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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
Active 4
  • 1
    Dacre, Alexander Peter
    Born in August 1987
    Individual (101 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Diddams, Christopher
    Individual (54 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Marc
    Born in February 1976
    Individual (44 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 4
    20, Grosvenor Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Wetton, Raymond Eugene, Professor
    Director born in May 1937
    Individual (1 offspring)
    Officer
    1999-09-03 ~ 2020-12-18
    OF - Director → CIF 0
  • 2
    Hopkins, Ian James
    Consultant born in December 1949
    Individual (6 offsprings)
    Officer
    1998-07-23 ~ 2020-12-18
    OF - Director → CIF 0
    Hopkins, Ian James
    Consultant
    Individual (6 offsprings)
    Officer
    1998-07-23 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 3
    Adams, Mark Andrew
    Director born in August 1964
    Individual (60 offsprings)
    Officer
    2020-12-18 ~ 2021-11-05
    OF - Director → CIF 0
    2024-05-31 ~ 2025-02-10
    OF - Director → CIF 0
  • 4
    Bone, Christopher
    Individual (12 offsprings)
    Officer
    2023-08-01 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 5
    Gerrie, Caroline Mary
    Consultant born in December 1954
    Individual (2 offsprings)
    Officer
    1998-07-23 ~ 2020-12-18
    OF - Director → CIF 0
    Gerrie, Caroline Mary
    Individual (2 offsprings)
    Officer
    1999-09-24 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 6
    Allen, Matthew James
    Individual
    Officer
    2020-12-18 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 7
    Hockley, Darren Gavin
    Managing Director born in June 1969
    Individual (2 offsprings)
    Officer
    1999-09-06 ~ 2022-10-07
    OF - Director → CIF 0
    Mr Darren Gavin Hockley
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Councell, Adam Thomas
    Director born in June 1978
    Individual (61 offsprings)
    Officer
    2021-10-05 ~ 2024-05-31
    OF - Director → CIF 0
  • 9
    Taylor, Stacey Louise
    Director born in May 1983
    Individual (1 offspring)
    Officer
    2020-01-21 ~ 2020-12-18
    OF - Director → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    1998-07-23 ~ 1998-07-23
    PE - Nominee Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-07-23 ~ 1998-07-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DELTANET INTERNATIONAL LIMITED

Linked company numbers found in government register: 03602752, 02972145
Previous name
THE TAGUS CONSULTANCY LIMITED - 1999-09-03 02972145
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
50,032 GBP2019-12-31
52,580 GBP2018-12-31
Debtors
512,677 GBP2019-12-31
424,709 GBP2018-12-31
Cash at bank and in hand
272,224 GBP2019-12-31
416,548 GBP2018-12-31
Current Assets
784,901 GBP2019-12-31
841,257 GBP2018-12-31
Creditors
Current
346,912 GBP2019-12-31
514,849 GBP2018-12-31
Net Current Assets/Liabilities
437,989 GBP2019-12-31
326,408 GBP2018-12-31
Total Assets Less Current Liabilities
488,021 GBP2019-12-31
378,988 GBP2018-12-31
Net Assets/Liabilities
478,727 GBP2019-12-31
371,434 GBP2018-12-31
Equity
Called up share capital
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Share premium
9,800 GBP2019-12-31
9,800 GBP2018-12-31
Retained earnings (accumulated losses)
467,927 GBP2019-12-31
360,634 GBP2018-12-31
Equity
478,727 GBP2019-12-31
371,434 GBP2018-12-31
Average Number of Employees
352019-01-01 ~ 2019-12-31
352018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
203,292 GBP2019-12-31
184,718 GBP2018-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-425 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
153,260 GBP2019-12-31
132,138 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,213 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-91 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
50,032 GBP2019-12-31
52,580 GBP2018-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
405,112 GBP2019-12-31
395,764 GBP2018-12-31
Other Debtors
Current, Amounts falling due within one year
107,565 GBP2019-12-31
28,945 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
512,677 GBP2019-12-31
424,709 GBP2018-12-31
Trade Creditors/Trade Payables
Current
74,694 GBP2019-12-31
127,094 GBP2018-12-31
Other Taxation & Social Security Payable
Current
211,608 GBP2019-12-31
189,870 GBP2018-12-31
Other Creditors
Current
60,610 GBP2019-12-31
197,885 GBP2018-12-31
  • DELTANET INTERNATIONAL LIMITED
    Info
    THE TAGUS CONSULTANCY LIMITED - 1999-09-03
    Registered number 03602752
    20 Grosvenor Place, London SW1X 7HN
    PRIVATE LIMITED COMPANY incorporated on 1998-07-23 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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