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DELFIN INVESTMENTS LIMITED
Company number 07831594 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 3 companies across 2 layers, from confirmation statements at Companies House.
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Ownership chart
DELFIN INVESTMENTS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in DELFIN INVESTMENTS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 07831594
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 November 2011
- Registered office
- Llandrindod Wells, Powys
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 2 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
DELFIN INVESTMENTS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 November 2025) lists 7 shareholders: 7 other shareholders, such as people.
- DELFIN INVESTMENTS LIMITED holds shares in 2 companies directly and 3 in total, across 2 layers.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns DELFIN INVESTMENTS LIMITED
DELFIN INVESTMENTS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (7)
Layer 1
Shareholders of DELFIN INVESTMENTS LIMITED · statement of 2 November 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DAVID PAUL DELVES AS TRUSTEE OF THE DELVES FAMILY DISCRETIONARY TRUST | 88.89% | 4,000,100 | ORDINARY 1 GBP |
| GILROY DONALD DELVES MBE AS TRUSTEE OF THE DELVES FAMILY DISCRETIONARY TRUST | 88.89% | 4,000,100 | ORDINARY 1 GBP |
| ROSEMARY ANN DELVES AS TRUSTEE OF THE DELVES FAMILY DISCRETIONARY TRUST | 88.89% | 4,000,100 | ORDINARY 1 GBP |
| DAVID PAUL DELVES AS TRUSTEE OF GILROY DONALD DELVES TRUST | 11.11% | 500,012 | REDEEMABLE PREFERENCE |
| Masked · in the company report | — | — | — |
| GILROY DONALD DELVES MBE AS TRUSTEE OF GILROY DONALD DELVES TRUST | 11.11% | 500,012 | REDEEMABLE PREFERENCE |
| SALLIE AMANDA ATTWELL AS TRUSTEE OF GILROY DONALD DELVES TRUST | 11.11% | 500,012 | REDEEMABLE PREFERENCE |
People with significant control · 3 current
Who controls DELFIN INVESTMENTS LIMITED
DELFIN INVESTMENTS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr David Paul Delves | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee Right to appoint and remove directors, as a trustee | 24 April 2025 | Person · British · resident in United Kingdom |
| Mrs Rosemary Ann Delves | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee Right to appoint and remove directors, as a trustee | 24 April 2025 | Person · British · resident in United Kingdom |
| Mr Gilroy Donald Delves Mbe | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee Right to appoint and remove directors, as a trustee | 6 April 2016 | Person · British · resident in Wales |
Holdings · 2 layers
What DELFIN INVESTMENTS LIMITED holds
UK companies whose latest confirmation statement lists DELFIN INVESTMENTS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by DELFIN INVESTMENTS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| MONTGOMERY WATERS LIMITED Company 03239223 | Active | 99.89% | 500,000 | ORDINARY 1 GBP | 19 August 2025 |
Layer 2
Companies held by MONTGOMERY WATERS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| MONTGOMERY WATERS NI LIMITED Company NI678377 | Active | 100% | 1 | ORDINARY 1 GBP | 28 March 2026 |
Officers · 3 current
Who runs DELFIN INVESTMENTS LIMITED
DELFIN INVESTMENTS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 1 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ATTWELL, Sallie Amanda | Director | 21 March 2012 | British | England |
| DELVES, David Paul | Director | 21 March 2012 | British | United Kingdom |
| DELVES MBE, Gilroy Donald | Director | 2 November 2011 | British | United Kingdom |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DELVES, Ruby Elizabeth Emily | Director | 2 November 2011 | 6 October 2015 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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