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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.

Parent entities and officers 4
  • 1
    Crocker, Vanessa Sara
    Born in June 1963
    Individual (30 offsprings)
    Officer
    2011-02-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Green, David Peter Winston
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2007-03-22 ~ 2011-01-13
    OF - LLP Member → CIF 0
  • 3
    Crocker, Paul Jacob
    Born in January 1961
    Individual (171 offsprings)
    Officer
    2007-03-22 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Paul Jacob Crocker
    Born in January 1961
    Individual (171 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
  • 4
    DELPH INVESTMENTS LIMITED
    01397295
    35, Ballards Lane, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2007-03-22 ~ dissolved
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

DELPH 3 LLP

Period: 2007-03-22 ~ 2020-09-23
Company number: OC327013
Registered name
DELPH 3 LLP - Dissolved OC312962... (more)

Related profiles found in government register
  • DELPH 3 LLP
    Info
    Registered number OC327013
    Level 2 110 Cannon Street, London EC4N 6EU
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-03-22 and dissolved on 2020-09-23 (13 years 6 months). The company status is Dissolved.
    CIF 0
  • DELPH 3 LLP
    S
    Registered number OC327013
    11, Stanhope Gate, London, England, W1K 1AN
    UNITED KINGDOM
    CIF 1
  • DELPH 3 LLP
    S
    Registered number Oc327013
    35, Ballards Lane, London, England, N3 1XW
    Llp in Companies House, England, England
    CIF 2
  • DELPH 3 LLP
    S
    Registered number Oc327013
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CQN RTM COMPANY LIMITED
    10317910
    Unit 1 Parsonage Business Centre, Church Street, Ticehurst, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-08-08 ~ dissolved
    CIF 4 - Has significant influence or control OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    DELPH PROPERTY INVESTMENTS LIMITED
    09966396
    35 Ballards Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-04-18 ~ 2019-05-09
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    MERIDIAN GATE MANAGEMENT COMPANY LIMITED
    06753909
    Pa Registrars Limited, Wilberforce House, Station Road, London
    Active Corporate (11 parents)
    Officer
    2013-06-01 ~ 2019-07-02
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-06
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.