logo
explain how to read the page

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 25
  • 1
    Norman, Dennis Edward
    Born in May 1974
    Individual (7 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Chedzey, Ian Charles
    Born in April 1965
    Individual (1 offspring)
    Officer
    2009-10-06 ~ 2015-04-30
    OF - Director → CIF 0
  • 3
    Goldin, Lori Beth
    Born in May 1958
    Individual (7 offsprings)
    Officer
    2020-10-31 ~ 2023-04-20
    OF - Director → CIF 0
  • 4
    Colver, Erica Ann
    Born in September 1959
    Individual (18 offsprings)
    Officer
    2020-12-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Ingram, Kevin Albert
    Born in October 1958
    Individual (16 offsprings)
    Officer
    2015-04-30 ~ 2018-06-29
    OF - Director → CIF 0
  • 6
    Jones, Stephen Robert
    Born in September 1950
    Individual (4 offsprings)
    Officer
    1992-09-01 ~ 1992-09-10
    OF - Director → CIF 0
    1994-02-01 ~ 1995-03-23
    OF - Director → CIF 0
    1996-01-18 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Parker, Neil
    Director born in April 1975
    Individual (10 offsprings)
    Officer
    2022-12-31 ~ 2024-11-18
    OF - Director → CIF 0
  • 8
    Klein, Christopher Joseph
    Born in March 1984
    Individual (5 offsprings)
    Officer
    2018-11-09 ~ 2020-10-31
    OF - Director → CIF 0
  • 9
    Bettegowda, Manu
    Born in March 1973
    Individual (9 offsprings)
    Officer
    2015-04-30 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Coverdale, Andrew James
    Born in October 1969
    Individual (12 offsprings)
    Officer
    2016-08-02 ~ 2018-06-29
    OF - Director → CIF 0
    2019-12-03 ~ 2020-06-15
    OF - Director → CIF 0
  • 11
    Adams, Richard John
    Born in June 1954
    Individual (7 offsprings)
    Officer
    1992-09-01 ~ 2015-04-30
    OF - Director → CIF 0
    Adams, Richard John
    Individual (7 offsprings)
    Officer
    1992-09-01 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 12
    Sisson, Philip Lindsay
    Individual (6 offsprings)
    Officer
    2015-04-30 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 13
    Evans, Michael Glynne
    Born in August 1954
    Individual (6 offsprings)
    Officer
    2015-04-30 ~ 2016-08-02
    OF - Director → CIF 0
  • 14
    Christopher, Michael John
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2015-04-30 ~ 2016-08-02
    OF - Director → CIF 0
  • 15
    Sturgell, Benjamin James, Mr.
    Born in February 1981
    Individual (9 offsprings)
    Officer
    2018-03-12 ~ 2018-06-29
    OF - Director → CIF 0
  • 16
    Mccallum, Andrew Neil
    Born in September 1962
    Individual (10 offsprings)
    Officer
    2018-11-09 ~ 2019-11-15
    OF - Director → CIF 0
  • 17
    Sansone, Richard Todd
    Born in June 1966
    Individual (29 offsprings)
    Officer
    2016-08-02 ~ 2018-03-12
    OF - Director → CIF 0
  • 18
    Bikulege, Stanley Blaise
    Chairman, Chief Executive Officer And President born in January 1964
    Individual (8 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
  • 19
    Turner, Bradford Ryan
    Born in July 1972
    Individual (20 offsprings)
    Officer
    2016-08-02 ~ 2018-06-29
    OF - Director → CIF 0
  • 20
    Felstead, Martin John
    Born in October 1950
    Individual (5 offsprings)
    Officer
    1992-07-04 ~ 2008-02-19
    OF - Director → CIF 0
  • 21
    Horgan, Michael David
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2015-04-30 ~ 2015-07-31
    OF - Director → CIF 0
  • 22
    Palmisano, Paul Michael
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2018-11-09 ~ 2021-03-01
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-09-01 ~ 1992-09-01
    OF - Nominee Secretary → CIF 0
  • 24
    ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED
    09651186
    C/o Cogency Global (uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England
    Active Corporate (4 parents, 64 offsprings)
    Officer
    2018-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    PAR-PAK EUROPE LIMITED
    02919936
    C/o Cogency Global (uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DELTAFORM LIMITED

Period: 1992-09-01 ~ 2025-09-02
Company number: 02743951
Registered name
DELTAFORM LIMITED - Dissolved
Recent Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
Brief company account
Debtors
Current
172,188 GBP2022-12-31
172,188 GBP2021-12-31
Equity
Called up share capital
32,923 GBP2022-12-31
32,923 GBP2021-12-31
Share premium
27,265 GBP2022-12-31
27,265 GBP2021-12-31
Capital redemption reserve
112,000 GBP2022-12-31
112,000 GBP2021-12-31
Equity
172,188 GBP2022-12-31
172,188 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
32,923 shares2022-12-31
32,923 shares2021-12-31

Related profiles found in government register
  • DELTAFORM LIMITED
    Info
    Registered number 02743951
    C/o Cogency Global (uk) Limited 6 Lloyds Avenue, Unit 4cl, London EC3N 3AX
    PRIVATE LIMITED COMPANY incorporated on 1992-09-01 and dissolved on 2025-09-02 (33 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • DELTAFORM LIMITED
    S
    Registered number 02743951
    Winchester House, Deane Gate Avenue, Taunton, England, TA1 2UH
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHILTERN THERMOFORMING LIMITED
    - now 06917651 02185347
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-17
    Dissolved on 2023-11-11
    CHILTERN THERMOFORMINGS LIMITED - 2009-06-12
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-14
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.