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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 39
  • 1
    Desai, Bimal
    Individual (19 offsprings)
    Officer
    2000-03-30 ~ 2005-07-12
    OF - Secretary → CIF 0
  • 2
    Sanderson, Antony Richard
    Born in April 1954
    Individual (31 offsprings)
    Officer
    1998-11-02 ~ 2001-01-31
    OF - Director → CIF 0
  • 3
    Counte, Ronald David
    Individual (14 offsprings)
    Officer
    1995-11-01 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 4
    Jeans, Michael
    Born in June 1956
    Individual (14 offsprings)
    Officer
    (before 1992-01-01) ~ 1994-01-01
    OF - Director → CIF 0
  • 5
    Normile, Robert John
    Born in July 1959
    Individual (15 offsprings)
    Officer
    1998-07-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Hick, Michael Brian
    Born in August 1978
    Individual (16 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Guarisco, William Salvatore
    Born in March 1954
    Individual (12 offsprings)
    Officer
    1994-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 8
    Oravec, Bruce Joseph
    Born in January 1943
    Individual (2 offsprings)
    Officer
    (before 1992-01-01) ~ 1994-01-01
    OF - Director → CIF 0
  • 9
    Tung, Sukhjiwan Kaur
    Individual (43 offsprings)
    Officer
    2005-07-12 ~ now
    OF - Secretary → CIF 0
  • 10
    Hill, Wendy Elizabeth
    Born in October 1975
    Individual (15 offsprings)
    Officer
    2013-06-10 ~ 2018-04-03
    OF - Director → CIF 0
  • 11
    Borgatta, Flavio
    Born in August 1946
    Individual (1 offspring)
    Officer
    1996-01-05 ~ 2005-01-27
    OF - Director → CIF 0
  • 12
    Ikin, Dean William
    Born in March 1965
    Individual (16 offsprings)
    Officer
    2011-08-10 ~ 2019-01-11
    OF - Director → CIF 0
  • 13
    Geddes, Dominic Julian
    Born in December 1959
    Individual (18 offsprings)
    Officer
    2001-05-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Garside, Cliff
    Individual (5 offsprings)
    Officer
    (before 1992-01-01) ~ 1994-01-01
    OF - Secretary → CIF 0
  • 15
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2025-07-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Jordan, Jacqueline Emily
    Born in August 1968
    Individual (15 offsprings)
    Officer
    2003-11-24 ~ 2009-05-18
    OF - Director → CIF 0
  • 17
    Traughber, David Cleve
    Born in May 1974
    Individual (16 offsprings)
    Officer
    2008-04-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 18
    Smith, Leland
    Born in July 1963
    Individual (8 offsprings)
    Officer
    1998-04-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 19
    Christman, Steven
    Born in September 1961
    Individual (12 offsprings)
    Officer
    2004-09-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 20
    Schetter, Carla
    Born in November 1958
    Individual (12 offsprings)
    Officer
    2000-03-30 ~ 2004-08-04
    OF - Director → CIF 0
  • 21
    Downs, Kevin
    Born in April 1955
    Individual (31 offsprings)
    Officer
    1997-05-09 ~ 2000-03-30
    OF - Director → CIF 0
  • 22
    Matthew Coomber
    Individual (1 offspring)
    Insolvency
    2025-07-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Jackson, Ronald J
    Born in December 1943
    Individual (1 offspring)
    Officer
    (before 1992-01-01) ~ 1994-01-01
    OF - Director → CIF 0
  • 24
    Law, Monica
    Born in September 1943
    Individual (2 offsprings)
    Officer
    1993-04-22 ~ 1994-01-01
    OF - Director → CIF 0
  • 25
    Harper, John Laurence
    Born in February 1956
    Individual (10 offsprings)
    Officer
    1995-12-12 ~ 1996-01-05
    OF - Director → CIF 0
  • 26
    Allmark, David
    Born in June 1963
    Individual (45 offsprings)
    Officer
    2000-03-30 ~ 2001-05-21
    OF - Director → CIF 0
    2008-01-14 ~ 2011-08-15
    OF - Director → CIF 0
  • 27
    Benison, Graham Ernest
    Born in December 1938
    Individual (11 offsprings)
    Officer
    1998-06-01 ~ 1998-11-20
    OF - Director → CIF 0
  • 28
    Walker, Geoffrey Hulbert
    Born in October 1965
    Individual (43 offsprings)
    Officer
    2011-03-02 ~ 2013-04-01
    OF - Director → CIF 0
  • 29
    Thewlis, Michael
    Born in March 1951
    Individual (1 offspring)
    Officer
    1996-01-05 ~ 1997-07-14
    OF - Director → CIF 0
  • 30
    Kingston, Michael Kevin
    Born in July 1957
    Individual (44 offsprings)
    Officer
    (before 1992-01-01) ~ 1994-01-01
    OF - Director → CIF 0
  • 31
    Pellegrino, Michael Joseph
    Born in December 1979
    Individual (15 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 32
    Pean, Jean Christophe
    Born in August 1964
    Individual (17 offsprings)
    Officer
    2003-11-24 ~ 2007-10-19
    OF - Director → CIF 0
  • 33
    Murtha, Eugene
    Born in November 1950
    Individual (13 offsprings)
    Officer
    2001-07-20 ~ 2003-11-24
    OF - Director → CIF 0
  • 34
    Zubriski, Erica Marilyn
    Born in August 1968
    Individual (15 offsprings)
    Officer
    2009-05-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 35
    Mawby, John David
    Born in August 1947
    Individual (16 offsprings)
    Officer
    1994-01-01 ~ 1995-12-12
    OF - Director → CIF 0
    Mawby, John David
    Individual (16 offsprings)
    Officer
    1994-01-01 ~ 1995-11-01
    OF - Secretary → CIF 0
  • 36
    Boosales, James
    Born in April 1943
    Individual (1 offspring)
    Officer
    (before 1992-01-01) ~ 1993-03-16
    OF - Director → CIF 0
  • 37
    Reddy, Sandeep Rajaram
    Born in December 1970
    Individual (18 offsprings)
    Officer
    2006-06-30 ~ 2008-04-01
    OF - Director → CIF 0
  • 38
    Bapna, Prashant
    Born in May 1973
    Individual (32 offsprings)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
  • 39
    MATTEL U.K. LIMITED
    01471442
    3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (32 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DELTA TOYS LIMITED

Period: 2025-05-23 ~ 2026-02-20
Company number: 00719649
Registered names
DELTA TOYS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-10
Due to be dissolved on 2026-02-20
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • DELTA TOYS LIMITED
    Info
    FISHER-PRICE TOYS LIMITED - 2025-05-23
    FISHER PRICE TOYS LIMITED - 2025-05-23
    FELIX PET FOODS LIMITED - 2025-05-23
    Registered number 00719649
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1962-03-29 and dissolved on 2026-02-20 (63 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • FISHER-PRICE TOYS LIMITED
    S
    Registered number 719649
    3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GAMMA TYCO LIMITED - now
    MATTEL TYCO UK LIMITED
    - 2022-05-23 03482893
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-02
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.