The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Halawani, Yazan
    Investment Professional born in May 1993
    Individual (4 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Marini, Andrea
    Ceo born in April 1986
    Individual (10 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Bassi, Luca
    Investment Professional born in June 1970
    Individual (11 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 4
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-02-07 ~ now
    OF - Secretary → CIF 0
  • 5
    PANENKA TOPCO LIMITED - 2023-03-25
    11th Floor 200, Aldersgate Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-06-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Doerane, Arnaud
    Investment Professional born in March 1988
    Individual
    Officer
    2022-06-08 ~ 2024-07-18
    OF - Director → CIF 0
parent relation
Company in focus

DELTATRE HOLDCO LIMITED

Previous name
PANENKA HOLDCO LIMITED - 2023-03-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DELTATRE HOLDCO LIMITED
    Info
    PANENKA HOLDCO LIMITED - 2023-03-27
    Registered number 14157771
    Media House, 3 Palmerston Road, London SW19 1PG
    Private Limited Company incorporated on 2022-06-08 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • DELTATRE HOLDCO LIMITED
    S
    Registered number 14157771
    11th Floor 200, Aldersgate Street, London, England, EC1A 4HD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PANENKA MIDCO LIMITED - 2023-03-27
    Media House, 3 Palmerston Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-06-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.