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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 14
  • 1
    Surcouf, Robert Phillip
    Born in January 1968
    Individual (29 offsprings)
    Officer
    2005-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Varrie, James Philip Graham
    Born in May 1954
    Individual (14 offsprings)
    Officer
    2002-11-14 ~ 2003-06-02
    OF - Director → CIF 0
  • 3
    Boerenbeker, Robert John Louis
    Born in February 1963
    Individual (14 offsprings)
    Officer
    2002-12-19 ~ 2005-05-31
    OF - Director → CIF 0
  • 4
    Crichton, Andrew David Denzil
    Born in July 1949
    Individual (59 offsprings)
    Officer
    2005-06-08 ~ 2007-07-09
    OF - Director → CIF 0
  • 5
    Ramsden, James Andrew
    Born in November 1969
    Individual (37 offsprings)
    Officer
    2005-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Ollerenshaw, Jacqueline Annette
    Born in May 1957
    Individual (29 offsprings)
    Officer
    2005-05-31 ~ now
    OF - Director → CIF 0
  • 7
    Robinson, Frank
    Born in May 1955
    Individual (38 offsprings)
    Officer
    2001-10-04 ~ 2002-11-14
    OF - Director → CIF 0
  • 8
    Leak, Samantha Dalziel
    Born in July 1970
    Individual (50 offsprings)
    Officer
    2001-10-04 ~ 2002-11-14
    OF - Director → CIF 0
  • 9
    Whale, Stephen
    Born in July 1966
    Individual (33 offsprings)
    Officer
    2003-06-02 ~ now
    OF - Director → CIF 0
  • 10
    MARYLEBONE MANAGEMENT SERVICES LIMITED
    3 Bentinck Mews, London
    Dissolved Corporate (1 parent, 23 offsprings)
    Officer
    2001-10-04 ~ 2002-11-14
    OF - Secretary → CIF 0
  • 11
    JUST WILLS GROUP LIMITED - now 05186807
    JUST WILLS GROUP PLC - 2010-05-28 05186807
    CAVERSHAM GROUP PLC - 2007-03-06 05186807
    Harbour Reach Rue De Carteret, St Helier, Jersey, Channel Islands
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2002-11-14 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    CASTLE DIRECTORS (UK) LIMITED - now
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    CAVERSHAM MANAGEMENT LIMITED
    - 2010-08-06 03161913
    5 Marylebone Mews, London
    Active Corporate (33 parents, 88 offsprings)
    Officer
    2001-10-04 ~ 2002-11-14
    OF - Director → CIF 0
  • 13
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2001-03-01 ~ 2001-10-04
    OF - Nominee Secretary → CIF 0
  • 14
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    2001-03-01 ~ 2001-10-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DELTAMOOD LIMITED

Period: 2001-03-01 ~ 2010-03-16
Company number: 04170622
Registered name
DELTAMOOD LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • DELTAMOOD LIMITED
    Info
    Registered number 04170622
    3 Bentinck Mews, London W1U 2AH
    PRIVATE LIMITED COMPANY incorporated on 2001-03-01 and dissolved on 2010-03-16 (9 years). 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 April 2026 and licensed under the Open Government Licence v3.0.