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DELAFORD INVESTMENT LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
3
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2016-10-24
Legal form
ltd
Activity
68209
Registered office
39 Santley Street, London, SW4 7QE, England

DELAFORD INVESTMENT LIMITED is a ltd registered in GB, incorporated 2016-10-24 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-10-31
  2. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
10441924
Status
active
Type
ltd
Incorporated
2016-10-24
Registered office
39 Santley Street, London, SW4 7QE, England
SIC
68209
Officers · 2 active
  • KHAN, Terence Gordon
    director · British · appt 2023-12-01
  • SMITH, Glen Warren
    director · British · appt 2016-10-24
  • ARCOS 15 LIMITED(resigned)
    corporate director · appt 2022-06-01
Beneficial owners · PSC · 2 current
  • ●
    Mr Terence Gordon Khan
    individual PSC · England · since 2024-02-09
    25–50% shares
  • ●
    Glen Smith
    individual PSC · United Kingdom · since 2016-10-24
    50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£12,088
Shareholder funds£12,088
Fixed assets£1,125,029
Current assets£1,425,742
Employees1
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DELAFORD INVESTMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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