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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 6
  • 1
    Papandrea, Giovanni
    Born in June 1940
    Individual (3 offsprings)
    Officer
    ~ 2015-11-01
    OF - Director → CIF 0
  • 2
    Bhuwania, Arun
    Born in August 1947
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Arun Bhuwania
    Born in August 1947
    Individual (3 offsprings)
    Person with significant control
    2020-05-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bhuwania, Saroj
    Born in June 1958
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Bhuwania, Mini
    Individual (5 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Bhuwania, Ashish
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
    Bhuwania, Ashish
    Individual (5 offsprings)
    Officer
    1993-02-23 ~ now
    OF - Secretary → CIF 0
  • 6
    1610 Tiffany Towers, 337111, Cluster W, Jumeirah Lake Towers, Dubai, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    2017-11-01 ~ 2016-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    2016-06-01 ~ 2020-05-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DELTA TRADE INTERNATIONAL LIMITED

Period: 1990-02-16 ~ now
Company number: 02470747
Registered name
DELTA TRADE INTERNATIONAL LIMITED - now
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
46760 - Wholesale Of Other Intermediate Products
46750 - Wholesale Of Chemical Products
Brief company account
Administrative Expenses
-980 GBP2021-01-01 ~ 2021-12-31
-599 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-980 GBP2021-01-01 ~ 2021-12-31
-599 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-277 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,257 GBP2021-01-01 ~ 2021-12-31
-599 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-1,257 GBP2021-01-01 ~ 2021-12-31
-599 GBP2020-01-01 ~ 2020-12-31
Fixed Assets - Investments
1,000,000 GBP2021-12-31
1,000,000 GBP2020-12-31
Debtors
722,634 GBP2021-12-31
717,409 GBP2020-12-31
Net Current Assets/Liabilities
689,967 GBP2021-12-31
691,580 GBP2020-12-31
Total Assets Less Current Liabilities
1,689,967 GBP2021-12-31
1,691,580 GBP2020-12-31
Creditors
Amounts falling due after one year
-49,644 GBP2021-12-31
-50,000 GBP2020-12-31
Net Assets/Liabilities
1,640,323 GBP2021-12-31
1,641,580 GBP2020-12-31
Equity
Called up share capital
1,000,000 GBP2021-12-31
1,000,000 GBP2020-12-31
1,000,000 GBP2019-12-31
Retained earnings (accumulated losses)
640,323 GBP2021-12-31
641,580 GBP2020-12-31
642,179 GBP2019-12-31
Equity
1,640,323 GBP2021-12-31
1,641,580 GBP2020-12-31
1,642,179 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,257 GBP2021-01-01 ~ 2021-12-31
Investments in Group Undertakings
1,000,000 GBP2021-12-31
1,000,000 GBP2020-12-31
Amounts owed by group undertakings and participating interests
722,634 GBP2021-12-31
717,409 GBP2020-12-31
Bank Overdrafts
Amounts falling due within one year
6,353 GBP2021-12-31
15 GBP2020-12-31
Other Creditors
Amounts falling due within one year
26,314 GBP2021-12-31
25,814 GBP2020-12-31
Bank Borrowings
Amounts falling due after one year
49,644 GBP2021-12-31
50,000 GBP2020-12-31

Related profiles found in government register
  • DELTA TRADE INTERNATIONAL LIMITED
    Info
    Registered number 02470747
    85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 1990-02-16 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-06-26
    CIF 0
  • DELTA TRADE INTERNATIONAL LIMITED
    S
    Registered number 02470747
    Supreme House, 300 Regents Park Road, 300 Regents Park Road, London, England, N3 2JX
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DELTA TECHNOLOGY LTD
    04797074
    1st Floor 21 Station Road, Watford, Hertfordshire
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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