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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 5
  • 1
    Mr Peter Benedict Stone
    Born in March 1954
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Martin Landman
    Born in September 1954
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    Spitz, Robyn, Ms.
    Director born in December 1940
    Individual (43 offsprings)
    Officer
    2001-11-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    Landman, Zenah, Ms.
    Company Director born in December 1927
    Individual (44 offsprings)
    Officer
    2001-11-29 ~ dissolved
    OF - Director → CIF 0
  • 5
    L.G. SECRETARIES LIMITED - now 02194705
    VOCALLAND LIMITED - 1989-02-08
    Charles House, 108 - 110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 60 offsprings)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    2001-12-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Murray, Roy
    Business Consultant born in September 1947
    Individual
    Officer
    2002-05-03 ~ 2002-05-04
    OF - Director → CIF 0
  • 2
    Gray, Michael Andrew
    Consultant born in June 1966
    Individual (114 offsprings)
    Officer
    2003-09-15 ~ 2004-07-31
    OF - Director → CIF 0
  • 3
    Hogan, Sean Lee
    Company Director born in May 1971
    Individual (106 offsprings)
    Officer
    2001-11-29 ~ 2003-09-15
    OF - Director → CIF 0
    Hogan, Sean Lee
    Company Secretary born in May 1971
    Individual (106 offsprings)
    2004-05-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 4
    Morton, Jillian
    Company Administrator born in November 1968
    Individual
    Officer
    2004-01-31 ~ 2004-07-31
    OF - Director → CIF 0
  • 5
    Marshall, Rebecca Jane
    Director born in August 1958
    Individual
    Officer
    2001-12-11 ~ 2004-01-31
    OF - Director → CIF 0
  • 6
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 491 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2001-11-29 ~ 2001-11-29
    PE - Nominee Secretary → CIF 0
  • 7
    CORNHILL NOMINEES LIMITED
    04007701
    St Pauls House, Warwick Lane, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-11-29 ~ 2001-11-29
    PE - Director → CIF 0
  • 8
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (4 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-11-29 ~ 2001-12-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DELTA DIRECTORS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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
1 GBP2017-12-31
1 GBP2016-12-31
Net assets/liabilities including pension asset/liability
1 GBP2017-12-31
1 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-12-31
1 GBP2016-12-31
Shareholder's fund
1 GBP2017-12-31
1 GBP2016-12-31

Related profiles found in government register
  • DELTA DIRECTORS LIMITED
    Info
    Registered number 04331281
    Charles House, 108-110 Finchley Road, London NW3 5JJ
    PRIVATE LIMITED COMPANY incorporated on 2001-11-29 and dissolved on 2019-04-23 (17 years 4 months). The company status is Dissolved.
    CIF 0
  • DELTA DIRECTORS LIMITED
    S
    Registered number missing
    38 Wigmore Street, London, W1U 2HA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    BRIXFORD TEXTILES LIMITED
    03328808
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 4 - Director → ME
  • 2
    CONSULTING_INTRUST LIMITED
    - now 04308934
    ROASTLINE LIMITED
    - 2001-12-13 04308934
    108 - 110 Chales House, Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 25 - Director → ME
  • 3
    CONSULTING_IN_HOUSE LTD
    04340839
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-12-14 ~ dissolved
    CIF 24 - Director → ME
  • 4
    DD DESIGN & DESIGN LIMITED
    03691787
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 5 - Director → ME
  • 5
    FIRETRAN ENGINEERS LIMITED
    03712053
    Ladbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 6 - Director → ME
  • 6
    GILLIARD LIMITED
    03927475
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 10 - Director → ME
  • 7
    LONFORD LIMITED
    04342941
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-19 ~ dissolved
    CIF 1 - Director → ME
  • 8
    MBC - VITA LIMITED
    04342085
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-18 ~ dissolved
    CIF 2 - Director → ME
  • 9
    ROBERT COWOOD LIMITED
    - now 03769133
    ROBERT COWWOOD LIMITED - 1999-06-03
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 8 - Director → ME
  • 10
    STARWELL SERVICES LIMITED
    03807944
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 9 - Director → ME
  • 11
    SUREMEAD CONSULTANTS LIMITED
    03714816
    Ladbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 7 - Director → ME
Ceased 14
  • 1
    APPLEPASS LIMITED
    04278814
    Artillery House, 35 Artillery Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-10 ~ 2002-10-29
    CIF 14 - Director → ME
  • 2
    BLAZEMIND LIMITED
    04202674
    86 Jermyn Street, 5th Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-10 ~ 2006-04-25
    CIF 18 - Director → ME
  • 3
    CLOUDFULL LIMITED
    03772869
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2001-12-10 ~ 2002-11-12
    CIF 16 - Director → ME
  • 4
    ENTER EUROPE LTD - now
    METCALL TRADING LIMITED
    - 2003-11-20 03677079
    Suite F, 1-3 Canfield Place, London, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -158,102 GBP2015-12-31
    Officer
    2001-12-10 ~ 2001-12-10
    CIF 11 - Director → ME
  • 5
    FRAMESITE LIMITED
    04095522
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2001-12-10 ~ 2013-07-11
    CIF 23 - Director → ME
  • 6
    GEVALIA LTD
    03470797
    Suite 121 Viglen House, Alperton Lane, London, Wembley, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-12-10 ~ 2009-05-08
    CIF 19 - Director → ME
  • 7
    HYDEVILLE LIMITED
    04248283
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2001-12-10 ~ 2012-11-27
    CIF 21 - Director → ME
  • 8
    IAS CONSULTING LTD
    04261567
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-10 ~ 2002-06-28
    CIF 13 - Director → ME
  • 9
    KENTHOVE LIMITED
    03648889
    86 Jermyn Street, 5th Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-10 ~ 2002-11-12
    CIF 15 - Director → ME
  • 10
    T.W.E. EQUIPMENTS LTD.
    03119223
    4385, 03119223: Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    17,446 GBP2016-12-31
    Officer
    2001-12-14 ~ 2012-01-27
    CIF 3 - Director → ME
  • 11
    TETA VALVES LIMITED
    - now 03476185
    BEAMGOLD TRADING LIMITED - 1998-02-16
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2001-12-10 ~ 2012-11-06
    CIF 20 - Director → ME
  • 12
    TIMETECH LIMITED
    - now 03007581
    GOODWORLD TRAVEL LIMITED - 1997-09-01
    4385, 03007581: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -2,436 GBP2018-12-31
    Officer
    2001-12-10 ~ 2001-12-19
    CIF 12 - Director → ME
  • 13
    TOMASO LIMITED
    04014438
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2001-12-10 ~ 2013-07-11
    CIF 22 - Director → ME
  • 14
    VOGUE SERVICES LIMITED
    03966962
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate
    Officer
    2001-12-10 ~ 2006-04-25
    CIF 17 - Director → ME

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