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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
33
- 1
Smith, Martyn Douglas
Accountant born in January 1960Individual (43 offsprings)Officer1999-04-01 ~ 2000-10-02OF - Director → CIF 0 - 2
Scott, John Anthony
Chartered Accountant born in January 1942Individual (6 offsprings)Officer(before 1992-05-03) ~ 1999-08-31OF - Director → CIF 0 - 3
Patel, Jacqueline Joan
Head Of Administration born in May 1946Individual (4 offsprings)Officer1994-01-02 ~ 1999-05-31OF - Director → CIF 0 - 4
Julie Elizabeth Willetts
Individual (1 offspring)Insolvency~ nowIP - (Case 1) practitioner → CIF 0 - 5
Watts, Richard
Managing Director born in July 1946Individual (17 offsprings)Officer(before 1992-05-03) ~ 1999-03-31OF - Director → CIF 0 - 6
Narciso, John Peter
Chartered Secretary born in November 1947Individual (61 offsprings)Officer1998-11-24 ~ 1998-12-21OF - Director → CIF 0Narciso, John Peter
Company Secretary born in November 1947Individual (61 offsprings)1999-04-01 ~ 2005-03-17OF - Director → CIF 0 - 9
Daly, Noel
General Manager born in December 1951Individual (3 offsprings)Officer1993-09-01 ~ 1999-03-08OF - Director → CIF 0 - 10
Francis, Timothy Perry
Vp Corporate Controller born in December 1976Individual (30 offsprings)Officer2021-01-01 ~ nowOF - Director → CIF 0 - 11
Pritchard, Neil Bartley
Accountant born in December 1971Individual (44 offsprings)Officer2008-03-31 ~ 2008-08-11OF - Director → CIF 0 - 12
Bunyan, Andrew John Paul
Chartered Secretary born in September 1970Individual (62 offsprings)Officer2005-03-17 ~ 2005-09-30OF - Director → CIF 0Bunyan, Andrew John Paul
Individual (62 offsprings)Officer2003-07-31 ~ 2005-09-30OF - Secretary → CIF 0 - 13
Gouldstone, Roger Philip
General Manager born in December 1952Individual (8 offsprings)Officer(before 1992-05-03) ~ 1999-03-08OF - Director → CIF 0 - 14
Bourne, Peter Alfred Charles
Financial Director born in March 1936Individual (13 offsprings)Officer(before 1992-05-03) ~ 1999-03-31OF - Director → CIF 0 - 16
Gibson, Ronald Jack Reid
General Manager born in February 1948Individual (4 offsprings)Officer(before 1992-05-03) ~ 1999-03-08OF - Director → CIF 0 - 17
Palfreeman, Anthony William Hodsman
Individual (12 offsprings)Officer(before 1992-05-03) ~ 2000-02-14OF - Secretary → CIF 0 - 19
Smalley, Robert Anthony
Chartered Accountant born in January 1976Individual (24 offsprings)Officer2008-08-11 ~ 2011-02-11OF - Director → CIF 0 - 20
Gowen, Robert William
Finance Director born in September 1971Individual (25 offsprings)Officer2010-07-12 ~ 2011-02-11OF - Director → CIF 0 - 21
Kempster, Jonathan
Finance Director born in January 1963Individual (160 offsprings)Officer2007-10-30 ~ 2010-07-12OF - Director → CIF 0 - 22
Marriot, Paul Roger
Treasurer born in March 1968Individual (39 offsprings)Officer2000-10-02 ~ 2008-03-31OF - Director → CIF 0Marriott, Paul Roger
Individual (39 offsprings)Officer2005-09-30 ~ 2008-03-31OF - Secretary → CIF 0 - 23
Mcgee, Ronald James
General Manager born in September 1944Individual (3 offsprings)Officer1993-01-03 ~ 1998-12-31OF - Director → CIF 0 - 24
Jaksich, Mark Charles
Corporate Controller born in September 1957Individual (27 offsprings)Officer2011-02-11 ~ 2020-12-31OF - Director → CIF 0 - 25
Massey, Roger Andrew
Corporate Attorney born in July 1969Individual (44 offsprings)Officer2011-02-11 ~ nowOF - Director → CIF 0 - 26
Attwood, Brian Frederick
General Manager born in March 1938Individual (2 offsprings)Officer(before 1992-05-03) ~ 1993-09-30OF - Director → CIF 0 - 27
Luton, Mark
Accountant born in August 1970Individual (25 offsprings)Officer2005-03-17 ~ 2007-10-30OF - Director → CIF 0 - 28
Thorpe, Morag Elizabeth
Chartered SecretaryIndividual (1 offspring)Officer2008-03-31 ~ 2010-03-18OF - Secretary → CIF 0 - 30DELTA PUBLIC LIMITED COMPANY - 2010-11-29DELTA GROUP PUBLIC LIMITED COMPANY - 1988-05-01DELTA METAL COMPANY,LIMITED(THE) - 1981-12-31Elder House, St Georges Business Park, Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (39 parents, 10 offsprings)Person with significant control2016-04-06 ~ 2017-11-21PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 31DELTA INFORMATION SYSTEMS CO. LIMITED - 1999-12-02BOURNER (WATER FITTINGS) LIMITED - 1984-03-29Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (25 parents, 6 offsprings)Person with significant control2017-11-21 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 32
PRISM COSEC LIMITED
05533248Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (22 parents, 510 offsprings)Officer2018-08-20 ~ dissolvedOF - Secretary → CIF 0
Company in focus
DELTA (DCC) LIMITED
Period: 1999-06-09 ~ 2023-10-17
Company number: 02307789 NF002847
Registered names
DELTA (DCC) LIMITED - Dissolved NF002847
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-12-15
Date of completion or termination of CVA on 2022-12-14
Date of meeting to approve CVA on 2017-12-15
Date of completion or termination of CVA on 2022-12-14
DELTA CROMPTON CABLES LIMITED - 1999-06-09
TGP 128 LIMITED - 1989-02-07 02175284... (more)
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
DELTA (DCC) LIMITED
InfoDELTA CROMPTON CABLES LIMITED - 1999-06-09TGP 128 LIMITED - 1999-06-09Registered number 02307789Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HHPRIVATE LIMITED COMPANY incorporated on 1988-10-21 and dissolved on 2023-10-17 (34 years 11 months). The status of the company number is Dissolved.CIF 0DELTA (DCC) LIMITED
SRegistered number missingBridewell Gate, 9 Bridewell Place, London, EC4V 6AWCIF 1 CIF 2 CIF 3
Offspring entities and appointments
21
- 1
00084968 LIMITED
00084968Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-12-15
Date of completion or termination of CVA on 2022-12-14Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (26 parents)Officer2005-09-30 ~ 2010-09-30CIF 20 - Secretary → ME - 2Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-12-15
Date of completion or termination of CVA on 2022-12-14DELTA EXTRUDED METALS COMPANY LIMITED - 1998-12-31Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (32 parents)Officer2005-09-30 ~ 2010-09-30CIF 8 - Secretary → ME - 3SPERRYN & COMPANY LIMITED - 2002-05-16C/o Delta Plc, 9 Bridewell Place, LondonDissolved Corporate (15 parents)Officer2006-08-14 ~ dissolvedCIF 1 - Secretary → ME
- 4Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-12-15
Date of completion or termination of CVA on 2022-12-14DELTA ENCON LIMITED - 1999-09-20AMBERWEST LIMITED - 1992-02-26Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (35 parents)Officer2005-09-30 ~ 2010-09-30CIF 16 - Secretary → ME - 5
D. & T. HOLDINGS LIMITED
00061141Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-03
Dissolved on 2016-10-08M1 Insolvency, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (20 parents)Officer2005-09-30 ~ 2010-09-30CIF 7 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-09 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-08-11DELTA CROMPTON HOLDINGS LIMITED - 1999-06-09TGP 116 LIMITED - 1989-02-08No.1 Dorset Street, Southampton, HampshireDissolved Corporate (21 parents)Officer2005-09-30 ~ 2009-10-09CIF 3 - Secretary → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-09 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-08-11TGP 139 LIMITED - 1989-02-24No.1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2005-09-30 ~ 2009-10-09CIF 4 - Secretary → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-13
Dissolved on 2018-01-19DELTA CIRCUIT PROTECTION AND CONTROLS LIMITED - 1999-01-04DELTA ELECTRICAL (HOLDINGS) LIMITED - 1988-07-13DELTA METAL ELECTRICAL (HOLDINGS) LIMITED - 1980-12-31M1 Insolvency, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (35 parents)Officer2005-09-30 ~ 2010-09-30CIF 10 - Secretary → ME - 9
DELTA ENFIELD CABLES (HOLDINGS) LIMITED
00156577Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-13
Dissolved on 2018-01-19M1 Insolvency, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (22 parents)Officer2005-09-30 ~ 2010-09-30CIF 21 - Secretary → ME - 10Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-12-15
Date of completion or termination of CVA on 2022-12-14DELTA ENFIELD CABLES LIMITED - 1981-12-31Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (28 parents)Officer2005-09-30 ~ 2010-09-30CIF 11 - Secretary → ME - 11DELTA FLUID CONTROLS LIMITED - 1988-03-07DELTA BUILDING PRODUCTS LIMITED - 1985-01-23Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (29 parents, 1 offspring)Officer2005-09-30 ~ 2010-09-30CIF 13 - Secretary → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-03
Dissolved on 2016-10-08DELTA METAL OVERSEAS LIMITED - 1981-12-31M1 Insolvency, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (24 parents)Officer2005-09-30 ~ 2010-09-30CIF 9 - Secretary → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-03
Dissolved on 2016-10-08DATIM SCREW COMPANY LIMITED - 1999-03-05M1 Insolvency, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (22 parents)Officer2005-09-30 ~ 2010-09-30CIF 12 - Secretary → ME - 14DELTA INFORMATION SYSTEMS CO. LIMITED - 1999-12-02BOURNER (WATER FITTINGS) LIMITED - 1984-03-29Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (25 parents, 6 offsprings)Officer2005-09-30 ~ 2010-09-30CIF 14 - Secretary → ME
- 15ALCAN ENFIELD ALLOYS LIMITED - 1998-11-11Bridewell Gate, C/o Delta Plc, 9 Bridewell Place, LondonDissolved Corporate (18 parents)Officer2005-09-30 ~ dissolvedCIF 2 - Secretary → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-13
Due to be dissolved on 2023-08-16DELTA GROUP INTERNATIONAL HOLDINGS LIMITED
- 2009-10-26 02710629BATCHKIND LIMITED - 1992-05-19Charlotte House, 19b Market Place, Bingham, NottinghamDissolved Corporate (25 parents)Officer2005-09-30 ~ 2010-09-30CIF 17 - Secretary → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-17
Dissolved on 2014-01-18M1 Insolvency, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (16 parents)Officer2005-09-30 ~ 2010-09-30CIF 19 - Secretary → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-17
Dissolved on 2014-01-18DELTA AUSTRALIA FINANCE THREE
- 2010-09-03 04332198M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NottinghamshireDissolved Corporate (14 parents)Officer2005-09-30 ~ 2010-09-30CIF 5 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-17
Dissolved on 2014-01-18C/o M1 Insolvency Cumberland House, 35 Park Row, NottinghamDissolved Corporate (14 parents)Officer2005-09-30 ~ 2010-09-30CIF 18 - Secretary → ME
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