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
    Porter, Thomas William John
    Strategy Director born in February 1987
    Individual (5 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Minakaran, Negin
    Individual (11 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Marsland, Paul William Hilton
    Finance Director born in October 1966
    Individual (7 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 4
    95, Wigmore Street, London, United Kingdom
    Active Corporate (199 parents, 7 offsprings)
    Person with significant control
    2022-04-25 ~ now
    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
Ceased 3
  • 1
    Slowe, Jonathan Leon
    Company Director born in November 1969
    Individual (3 offsprings)
    Officer
    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
    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
    2023-01-30 ~ 2023-03-21
    OF - Director → CIF 0
  • 3
    Bradley, Andrew Christopher
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    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
    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
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
Fixed Assets - Investments
1,032,854 GBP2021-03-31
1,014,160 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-969,763 GBP2021-03-31
-724,679 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
0 GBP2021-03-31
-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
    Argyle House Floor F, 3 Lady Lawson Street, Edinburgh EH3 9DR
    Private Limited Company incorporated on 2019-03-28 (6 years 3 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
    Argyle 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
    Argyle House, Floor F, 3 Lady Lawson Street, Edinburgh
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,741,164 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2019-05-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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