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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Shafie, Amir Ali
    Director born in September 1977
    Individual (11 offsprings)
    Officer
    2022-09-13 ~ 2024-04-26
    OF - Director → CIF 0
    Amir Ali Shafie
    Born in September 1977
    Individual (11 offsprings)
    Person with significant control
    2022-09-13 ~ 2024-04-26
    PE - Has significant influence or control → CIF 0
  • 2
    Greensmith, Bradley David
    Born in June 1972
    Individual (12 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
    Mr Bradley David Greensmith
    Born in June 1972
    Individual (12 offsprings)
    Person with significant control
    2022-09-13 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Johns, Keith Martin
    Born in September 1959
    Individual (18 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
    Mr Keith Martin Johns
    Born in September 1959
    Individual (18 offsprings)
    Person with significant control
    2022-09-13 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Byrne, Sean Christopher
    Born in December 1963
    Individual (13 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
    Mr Sean Christopher Byrne
    Born in December 1963
    Individual (13 offsprings)
    Person with significant control
    2023-03-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

DEL BOSQUE GROUP LIMITED

Period: 2022-09-13 ~ now
Company number: 14352879
Registered name
DEL BOSQUE GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-05-01 ~ 2025-04-30
Intangible Assets
14,875 GBP2025-04-30
Fixed Assets - Investments
3,224,605 GBP2025-04-30
1,113,054 GBP2024-04-30
Fixed Assets
3,239,480 GBP2025-04-30
1,113,054 GBP2024-04-30
Debtors
37,881 GBP2025-04-30
63,281 GBP2024-04-30
Cash at bank and in hand
13,588 GBP2025-04-30
863 GBP2024-04-30
Current Assets
51,469 GBP2025-04-30
64,144 GBP2024-04-30
Net Current Assets/Liabilities
51,469 GBP2025-04-30
64,144 GBP2024-04-30
Total Assets Less Current Liabilities
3,290,949 GBP2025-04-30
1,177,198 GBP2024-04-30
Creditors
Amounts falling due after one year
1,525,445 GBP2025-04-30
10,975 GBP2024-04-30
Net Assets/Liabilities
1,765,504 GBP2025-04-30
1,166,223 GBP2024-04-30
Equity
Called up share capital
600 GBP2025-04-30
800 GBP2024-04-30
Share premium
74,800 GBP2025-04-30
74,800 GBP2024-04-30
Retained earnings (accumulated losses)
1,689,904 GBP2025-04-30
1,090,623 GBP2024-04-30
Equity
1,765,504 GBP2025-04-30
1,166,223 GBP2024-04-30
Intangible Assets - Gross Cost
15,000 GBP2025-04-30
Intangible Assets - Increase From Amortisation Charge for Year
125 GBP2024-05-01 ~ 2025-04-30
Intangible Assets - Accumulated Amortisation & Impairment
125 GBP2025-04-30
Amounts invested in assets
Cost valuation, Non-current
1,113,054 GBP2024-04-30
Non-current
3,224,605 GBP2025-04-30
1,113,054 GBP2024-04-30
Related profiles found in government register
  • DEL BOSQUE GROUP LIMITED
    Info
    Registered number 14352879
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands B30 3JN
    PRIVATE LIMITED COMPANY incorporated on 2022-09-13 (3 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • DEL BOSQUE GROUP LIMITED
    S
    Registered number 14352879
    Lifford Hall, Lifford Lane, Kings Norton, Birmingham, United Kingdom, B30 3JN
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • DEL BOSQUE GROUP LIMITED
    S
    Registered number 14352879
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom, B30 3JN
    Private Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    DEL BOSQUE ASSURE LIMITED
    15178431
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-09-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    DEL BOSQUE CONSTRUCT LIMITED
    - now 14355916
    DEL BOSQUE PROJECTS LIMITED
    - 2025-03-07 14355916
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-09-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    DEL BOSQUE DIGITAL LIMITED
    14353781
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-09-13 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    DEL BOSQUE GLOBAL LTD
    - now 13993056
    SILVA PROJECTS LIMITED
    - 2023-09-28 13993056
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, England
    Active Corporate (6 parents)
    Person with significant control
    2023-03-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    DEL BOSQUE LIMITED
    13255942
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-11-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.