EUROREGISTRY
GB · Company with significant control
Delft Ltd
Delft Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Delft Ltd
- Type
- Corporate entity
- Registration number
- 08454027
- Registered in
- United Kingdom
- Significant control now
- 10 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 13 December 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Delft Ltd's companies
- Delft Ltd holds 75% or more of the shares in 8 of the 10 companies listed below.
- Main lines of business: buying and selling of own real estate (5), development of building projects (3) and activities of other holding companies n.e.c. (1).
- Registered offices in London (9) and Wimbledon (1).
- The companies were incorporated between 2018 and 2026.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Delft Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PQL CHARGE LIMITED 17416386 · Private Limited Company | Active | 24 August 2026 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 August 2026 |
| PQL SECURITY LIMITED 17411944 · Private Limited Company | Active | 20 August 2026 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 August 2026 |
| JHR SGN LIMITED 16536291 · Private Limited Company | Active | 23 June 2025 | London | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 23 June 2025 |
| SPRING REGENERATION LTD 15897025 · Private Limited Company | Active | 14 August 2024 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 August 2024 |
| JHR KENTISH TOWN LTD 15750984 · Private Limited Company | Active | 30 May 2024 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 June 2024 |
| JOSEPH HOMES REGENERATION LTD 15050670 · Private Limited Company | Active | 4 August 2023 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 August 2023 |
| BARHAM ROAD LTD 12270539 · Private Limited Company | Active | 18 October 2019 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 July 2020 |
| PW CENTRE LTD 12422158 · Private Limited Company | Active | 23 January 2020 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 January 2020 |
| JUSTIN HOMES BRITAIN (RUSSELL HILL ROAD) LTD 11995006 · Private Limited Company | Active | 14 May 2019 | Wimbledon | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 14 May 2019 |
| SPECIAL PROJECTZ LIMITED 11187654 · Private Limited Company | Active - Proposal to Strike off | 5 February 2018 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 February 2018 |
History
Earlier significant control
Companies where Delft Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| DELFT 44 FOXLEY LANE LIMITED 11917268 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 April 2019 | 16 April 2019 |
| JH BALHAM LTD 10522953 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 13 December 2016 | 19 June 2017 |
Connections
Others with significant control of these companies
- Daisypz LtdJHR SGN LIMITED
- Justin Homes Britain LtdJUSTIN HOMES BRITAIN (RUSSELL HILL ROAD) LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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