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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 11
  • 1
    Mr Urs Langen
    Born in July 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Widdicombe, Nan
    Director born in February 1957
    Individual (52 offsprings)
    Officer
    2013-05-22 ~ 2017-05-01
    OF - Director → CIF 0
  • 3
    Grice, Arthur Joseph
    Director born in February 1942
    Individual (141 offsprings)
    Officer
    2017-05-01 ~ 2017-11-10
    OF - Director → CIF 0
  • 4
    Kelly, Stephen John
    Consultant born in July 1964
    Individual (394 offsprings)
    Officer
    2010-09-01 ~ 2013-05-22
    OF - Director → CIF 0
  • 5
    Daniels, Gabriel Joseph
    Director born in January 1964
    Individual (22 offsprings)
    Officer
    2018-08-21 ~ 2023-02-09
    OF - Director → CIF 0
  • 6
    Mensi, Chiara
    Born in April 1981
    Individual (20 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1995-06-13 ~ 2004-01-29
    OF - Nominee Secretary → CIF 0
  • 8
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (12 parents, 779 offsprings)
    Officer
    2004-01-29 ~ 2017-05-01
    OF - Secretary → CIF 0
  • 9
    CAPITAL NOMINEES LIMITED
    - now 02244395
    YEASTFINCH LIMITED - 1989-03-31
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (11 parents, 195 offsprings)
    Officer
    2004-01-29 ~ 2010-09-01
    OF - Director → CIF 0
  • 10
    CITY SECRETARIES LIMITED
    06413301
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (6 parents, 428 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Secretary → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1995-06-13 ~ 2004-01-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DELTATRUCK SPARES LIMITED

Period: 2004-03-01 ~ now
Company number: 03067479
Registered names
DELTATRUCK SPARES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1 EUR2024-12-31
1 EUR2023-12-31
Fixed Assets
1 EUR2024-12-31
1 EUR2023-12-31
Debtors
3 EUR2024-12-31
3 EUR2023-12-31
Current Assets
3 EUR2024-12-31
3 EUR2023-12-31
Creditors
-54,743 EUR2024-12-31
-37,860 EUR2023-12-31
Net Current Assets/Liabilities
-54,740 EUR2024-12-31
-37,857 EUR2023-12-31
Total Assets Less Current Liabilities
-54,739 EUR2024-12-31
-37,856 EUR2023-12-31
Net Assets/Liabilities
-54,739 EUR2024-12-31
-37,856 EUR2023-12-31
Equity
Called up share capital
3 EUR2024-12-31
3 EUR2023-12-31
Retained earnings (accumulated losses)
-54,742 EUR2024-12-31
-37,859 EUR2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Called-up share capital (not paid)
Current
3 EUR2024-12-31
3 EUR2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 EUR2024-01-01 ~ 2024-12-31

  • DELTATRUCK SPARES LIMITED
    Info
    INJECTION ENGINEERING LIMITED - 2004-03-01
    Registered number 03067479
    Birchin Court, 20 Birchin Lane, London EC3V 9DJ
    PRIVATE LIMITED COMPANY incorporated on 1995-06-13 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.