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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 7
  • 1
    Draycott, Keith Phillip
    Manager born in July 1963
    Individual (1 offspring)
    Officer
    2001-02-27 ~ 2006-11-27
    OF - Director → CIF 0
  • 2
    Calvert, Sylvia
    Director born in October 1945
    Individual (5 offsprings)
    Officer
    2001-02-27 ~ now
    OF - Director → CIF 0
    Calvert, Sylvia
    Director
    Individual (5 offsprings)
    Officer
    2001-02-27 ~ now
    OF - Secretary → CIF 0
    Mrs Sylvia Calvert
    Born in October 1945
    Individual (5 offsprings)
    Person with significant control
    2016-05-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Draycott, Helen Jane
    Manager born in October 1965
    Individual (1 offspring)
    Officer
    2001-02-27 ~ 2003-01-16
    OF - Director → CIF 0
  • 4
    Callaway, Timothy Richard
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    2001-02-27 ~ 2015-02-28
    OF - Director → CIF 0
  • 5
    Roberts, David Ian
    Writer Director born in December 1948
    Individual (1 offspring)
    Officer
    2001-02-27 ~ 2007-03-06
    OF - Director → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2001-02-27 ~ 2001-02-27
    OF - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2001-02-27 ~ 2001-02-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DELTAWINGS LIMITED

Period: 2001-02-27 ~ 2018-05-29
Company number: 04168498
Registered name
DELTAWINGS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
5 GBP2017-02-28
5 GBP2016-02-28
Current Assets
5 GBP2017-02-28
5 GBP2016-02-28
Net Current Assets/Liabilities
5 GBP2017-02-28
5 GBP2016-02-28
Total Assets Less Current Liabilities
5 GBP2017-02-28
5 GBP2016-02-28
Net Assets/Liabilities
5 GBP2017-02-28
5 GBP2016-02-28
Equity
Called up share capital
5 GBP2017-02-28
5 GBP2016-02-28
Equity
5 GBP2017-02-28
5 GBP2016-02-28

  • DELTAWINGS LIMITED
    Info
    Registered number 04168498
    54 Hart Dene Court, Bagshot GU19 5AJ
    PRIVATE LIMITED COMPANY incorporated on 2001-02-27 and dissolved on 2018-05-29 (17 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.