logo
explain how to read the page

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 4
  • 1
    Minakaran, Negin
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Marsland, Paul William Hilton
    Born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Porter, Thomas William John
    Born in February 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ now
    OF - Director → CIF 0
  • 4
    icon of address95, Wigmore Street, London, United Kingdom
    Active Corporate (199 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2022-04-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Bradley, Andrew Christopher
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ 2023-05-05
    OF - Director → CIF 0
    Mr Andrew Christopher Bradley
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-03-28 ~ 2022-04-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Marsland, Paul William Hilton
    Finance Director born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ 2023-03-21
    OF - Director → CIF 0
  • 3
    Slowe, Jonathan Leon
    Company Director born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ 2023-05-05
    OF - Director → CIF 0
    Mr Jonathan Leon Slowe
    Born in November 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-03-28 ~ 2022-04-25
    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
parent relation
Company in focus

DELTA ENERGY & ENVIRONMENT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,032,854 GBP2021-03-31
1,014,160 GBP2020-03-31
Net Current Assets/Liabilities
-969,763 GBP2021-03-31
-724,679 GBP2020-03-31
Total Assets Less Current Liabilities
63,091 GBP2021-03-31
289,481 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-194,266 GBP2020-03-31
Net Assets/Liabilities
63,091 GBP2021-03-31
95,215 GBP2020-03-31
Equity
Called up share capital
65 GBP2021-03-31
65 GBP2020-03-31
Retained earnings (accumulated losses)
63,026 GBP2021-03-31
95,150 GBP2020-03-31
0 GBP2019-03-31
Equity
63,091 GBP2021-03-31
95,215 GBP2020-03-31
Investments in group undertakings and participating interests
1,032,854 GBP2021-03-31
1,014,160 GBP2020-03-31
Amounts owed to group undertakings
Current
967,159 GBP2021-03-31
514,555 GBP2020-03-31
Other Creditors
Current
2,604 GBP2021-03-31
210,124 GBP2020-03-31
Creditors
Current
969,763 GBP2021-03-31
724,679 GBP2020-03-31
Other Creditors
Non-current
0 GBP2021-03-31
194,266 GBP2020-03-31
Profit/Loss
169,876 GBP2020-04-01 ~ 2021-03-31
119,414 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31

Related profiles found in government register
  • DELTA ENERGY & ENVIRONMENT HOLDINGS LIMITED
    Info
    Registered number SC625913
    icon of addressQuartermile 2 Lister Square, Edinburgh EH3 9GL
    PRIVATE LIMITED COMPANY incorporated on 2019-03-28 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • DELTA ENERGY & ENVIRONMENT HOLDINGS LIMITED
    S
    Registered number Sc625913
    icon of addressArgyle House Floor F, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR
    Private Limited Company in Register Of Companies (Scotland), Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ORCHARD INCORPORATIONS (66S) LIMITED - 2004-01-08
    icon of addressQuartermile 2 Lister Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,741,164 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2019-05-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.