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 3
  • 1
    Hoare, James
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2021-12-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Koerling, Annamaria Enrichetta Luisa
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2017-11-08 ~ now
    OF - LLP Designated Member → CIF 0
    Ms Annamaria Enrichetta Luisa Koerling
    Born in October 1965
    Individual (5 offsprings)
    Person with significant control
    2020-04-01 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Dennis, Gregg James
    Born in January 1992
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 3
  • 1
    Wimble, Andrew Bowring
    Born in November 1957
    Individual (7 offsprings)
    Officer
    2016-12-06 ~ 2020-03-31
    OF - LLP Designated Member → CIF 0
    Mr Andrew Bowring Wimble
    Born in November 1957
    Individual (7 offsprings)
    Person with significant control
    2016-12-06 ~ 2017-11-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 2
    Wethered, James Adam Lawrence
    Born in April 1953
    Individual (4 offsprings)
    Officer
    2016-12-06 ~ 2020-03-31
    OF - LLP Designated Member → CIF 0
    Mr James Adam Lawrence Wethered
    Born in April 1953
    Individual (4 offsprings)
    Person with significant control
    2016-12-06 ~ 2017-11-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 3
    Drake, William Eric
    Born in December 1953
    Individual (7 offsprings)
    Officer
    2016-12-06 ~ 2020-03-31
    OF - LLP Designated Member → CIF 0
    Mr William Eric Drake
    Born in December 1953
    Individual (7 offsprings)
    Person with significant control
    2016-12-06 ~ 2017-11-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DELFIN PRIVATE OFFICE LLP

Previous name
OWL PRIVATE OFFICE LLP - 2020-06-02
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
13,852 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
13,852 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
8,758 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,758 GBP2023-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
3,028 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,028 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,094 GBP2023-03-31
Property, Plant & Equipment
5,094 GBP2023-03-31
Trade Debtors/Trade Receivables
54,069 GBP2023-03-31
Other Debtors
346,475 GBP2024-03-31
10,189 GBP2023-03-31
Prepayments/Accrued Income
284,555 GBP2023-03-31
Debtors
346,475 GBP2024-03-31
348,813 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
105,171 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
12,784 GBP2023-03-31
Other Creditors
Amounts falling due within one year
198 GBP2024-03-31
3,330 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
33,229 GBP2023-03-31
Creditors
Amounts falling due within one year
198 GBP2024-03-31
154,514 GBP2023-03-31
  • DELFIN PRIVATE OFFICE LLP
    Info
    OWL PRIVATE OFFICE LLP - 2020-06-02
    Registered number OC414966
    Second Floor, 25 Bury Street, London SW1Y 6AL
    Limited Liability Partnership incorporated on 2016-12-06 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.