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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 8
  • 1
    Mr Ka Yeung Chan
    Born in November 1977
    Individual (2 offsprings)
    Person with significant control
    2025-04-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Galliers-pratt, Frederick Hugh
    Born in November 1980
    Individual (4 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
    Mr Frederick Hugh Galliers-pratt
    Born in November 1980
    Individual (4 offsprings)
    Person with significant control
    2024-07-24 ~ 2025-04-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Parnell, Brendan James
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (336 offsprings)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
  • 5
    Altschuler, Gabriel
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2024-07-24 ~ 2026-03-17
    OF - Director → CIF 0
  • 6
    Tillier, Adrien
    Born in July 1987
    Individual (2 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 7
    ARENA LEISURE LIMITED
    - now 00857819 07997040... (more)
    ARENA RACING CORPORATION LIMITED - 2012-10-17
    ARENA LEISURE LIMITED
    - 2012-08-23
    ARENA LEISURE PLC - 2012-08-23
    FARRINGFORD PLC - 1997-06-18
    ALPINE GROUP PLC. - 1992-02-06
    ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-08
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (39 parents, 9 offsprings)
    Person with significant control
    2026-03-17 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    WELLCO SECRETARIES LTD
    - now 04160991
    MONSEC LIMITED - 2001-06-27
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (11 parents, 355 offsprings)
    Officer
    2024-07-24 ~ 2026-04-09
    OF - Secretary → CIF 0
parent relation
Company in focus

DELPHI INNOVATIONS LTD

Period: 2024-07-24 ~ now
Company number: 15857185
Registered name
DELPHI INNOVATIONS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,169 GBP2025-09-30
Fixed Assets
5,169 GBP2025-09-30
Debtors
510,772 GBP2025-09-30
Cash at bank and in hand
280,174 GBP2025-09-30
Current Assets
790,946 GBP2025-09-30
Net Current Assets/Liabilities
721,526 GBP2025-09-30
Total Assets Less Current Liabilities
726,695 GBP2025-09-30
Net Assets/Liabilities
725,480 GBP2025-09-30
Equity
Called up share capital
514 GBP2025-09-30
Share premium
749,586 GBP2025-09-30
Retained earnings (accumulated losses)
-24,620 GBP2025-09-30
Average Number of Employees
102024-07-24 ~ 2025-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
170 GBP2025-09-30
Computers
5,290 GBP2025-09-30
Property, Plant & Equipment - Gross Cost
5,460 GBP2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
14 GBP2024-07-24 ~ 2025-09-30
Computers
277 GBP2024-07-24 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
291 GBP2024-07-24 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14 GBP2025-09-30
Computers
277 GBP2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
291 GBP2025-09-30
Property, Plant & Equipment
Furniture and fittings
156 GBP2025-09-30
Computers
5,013 GBP2025-09-30
Trade Debtors/Trade Receivables
Current
140,590 GBP2025-09-30
Prepayments/Accrued Income
Current
370,031 GBP2025-09-30
Other Debtors
Current
51 GBP2025-09-30
Amounts owed by directors
Current
100 GBP2025-09-30
Trade Creditors/Trade Payables
Current
53,602 GBP2025-09-30
Amount of value-added tax that is payable
Current
10,143 GBP2025-09-30
Other Creditors
Current
3,175 GBP2025-09-30
Accrued Liabilities/Deferred Income
Current
2,500 GBP2025-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
1,215 GBP2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,144 shares2025-09-30
Nominal value of allotted share capital
Class 1 ordinary share
0.10 GBP2024-07-24 ~ 2025-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
48 GBP2025-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
48 GBP2025-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-24,620 GBP2024-07-24 ~ 2025-09-30
  • DELPHI INNOVATIONS LTD
    Info
    Registered number 15857185
    Albany House, Claremont Lane, Esher, Surrey KT10 9FQ
    PRIVATE LIMITED COMPANY incorporated on 2024-07-24 (1 year 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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