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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 23
  • 1
    Marriott, Paul Roger
    Treasurer born in March 1968
    Individual (37 offsprings)
    Officer
    2005-03-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Luton, Mark
    Accountant born in August 1970
    Individual (23 offsprings)
    Officer
    2005-03-17 ~ 2007-10-30
    OF - Director → CIF 0
  • 3
    Gowen, Robert William
    Finance Director born in September 1971
    Individual (24 offsprings)
    Officer
    2010-07-12 ~ 2011-02-11
    OF - Director → CIF 0
  • 4
    Ford, Janet Anne
    Director born in February 1957
    Individual (54 offsprings)
    Officer
    1999-12-31 ~ 2005-03-17
    OF - Director → CIF 0
  • 5
    Morgan, Sarah
    Individual (14 offsprings)
    Officer
    2001-07-17 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 6
    Pritchard, Neil Bartley
    Accountant born in December 1971
    Individual (41 offsprings)
    Officer
    2008-03-31 ~ 2008-08-11
    OF - Director → CIF 0
  • 7
    Bunyan, Andrew John Paul
    Chartered Secretary born in September 1970
    Individual (58 offsprings)
    Officer
    2005-03-17 ~ 2005-09-30
    OF - Director → CIF 0
    Bunyan, Andrew John Paul
    Individual (58 offsprings)
    Officer
    2003-07-31 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 8
    Bourne, Peter Alfred Charles
    Financial Director born in March 1936
    Individual (9 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 9
    Francis, Timothy Perry
    Born in December 1976
    Individual (30 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Jaksich, Mark Charles
    Corporate Controller born in September 1957
    Individual (26 offsprings)
    Officer
    2011-02-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Narciso, John Peter
    Chartered Secretary born in November 1947
    Individual (57 offsprings)
    Officer
    1999-12-31 ~ 2005-03-17
    OF - Director → CIF 0
  • 12
    Smalley, Robert Anthony
    Chartered Accountant born in January 1976
    Individual (21 offsprings)
    Officer
    2008-08-11 ~ 2011-02-11
    OF - Director → CIF 0
  • 13
    Kempster, Jonathan
    Finance Director born in January 1963
    Individual (148 offsprings)
    Officer
    2007-10-30 ~ 2010-07-12
    OF - Director → CIF 0
  • 14
    Massey, Roger Andrew
    Born in July 1969
    Individual (43 offsprings)
    Officer
    2011-02-11 ~ now
    OF - Director → CIF 0
  • 15
    Lee, Tony
    Individual (135 offsprings)
    Officer
    1999-12-31 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 16
    Palfreeman, Anthony William Hodsman
    Chartered Secretary born in August 1937
    Individual (8 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
    Palfreeman, Anthony William Hodsman
    Individual (8 offsprings)
    Officer
    ~ 1999-12-31
    OF - Secretary → CIF 0
  • 17
    Ashdown, Hannah
    Individual (53 offsprings)
    Officer
    2001-01-05 ~ 2001-07-17
    OF - Secretary → CIF 0
  • 18
    Howlett, Michael John
    Accountant born in November 1950
    Individual (5 offsprings)
    Officer
    1999-04-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 19
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 339 offsprings)
    Officer
    2010-09-30 ~ 2018-08-20
    OF - Secretary → CIF 0
  • 20
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Secretary → CIF 0
  • 21
    DELTA INDUSTRIES LIMITED
    - now 01009604
    DELTA INFORMATION SYSTEMS CO. LIMITED - 1999-12-02
    BOURNER (WATER FITTINGS) LIMITED - 1984-03-29
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    2017-11-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    DELTA (DCC) LIMITED
    - now 02307789 NF002847
    DELTA CROMPTON CABLES LIMITED - 1999-06-09
    TGP 128 LIMITED - 1989-02-07
    Bridewell Gate, 9 Bridewll Place, London
    Dissolved Corporate (30 parents, 19 offsprings)
    Officer
    2005-09-30 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 23
    DELTA LIMITED
    - now 00026077 01544406
    DELTA PUBLIC LIMITED COMPANY - 2010-11-29
    DELTA GROUP PUBLIC LIMITED COMPANY - 1988-05-01
    DELTA METAL COMPANY,LIMITED(THE) - 1981-12-31
    Elder House, St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (39 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

00084968 LIMITED

Period: 1905-06-17 ~ now
Company number: 00084968
Registered name
00084968 LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • 00084968 LIMITED
    Info
    Registered number 00084968
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 1905-06-17 (120 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.