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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 8
  • 1
    O'sullivan, Denis
    Logistics Management born in December 1941
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2012-09-17
    OF - Director → CIF 0
  • 2
    Shah, Piyush Mepa Kanji
    Born in June 1953
    Individual (14 offsprings)
    Officer
    2001-12-18 ~ now
    OF - Director → CIF 0
    Mr Piyush Mepa Kanji Shah
    Born in June 1953
    Individual (14 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Howes, David William
    Consultant born in November 1938
    Individual (16 offsprings)
    Officer
    2002-04-04 ~ 2011-10-24
    OF - Director → CIF 0
  • 4
    Chandra Paul Pandian, Akilen
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2010-04-20 ~ now
    OF - Director → CIF 0
  • 5
    Horton, Edward Alan Douglas
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2001-12-18 ~ now
    OF - Director → CIF 0
    Horton, Edward Alan Douglas
    Software Manager
    Individual (4 offsprings)
    Officer
    2001-12-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Reddy, Sandeep
    Management born in July 1968
    Individual (6 offsprings)
    Officer
    2002-04-04 ~ 2005-03-05
    OF - Director → CIF 0
  • 7
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 4418 offsprings)
    Officer
    2001-12-10 ~ 2002-01-02
    OF - Nominee Secretary → CIF 0
  • 8
    NOMINEE DIRECTOR LTD
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 2684 offsprings)
    Officer
    2001-12-10 ~ 2002-01-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DELTION LIMITED

Period: 2001-12-10 ~ now
Company number: 04336714
Registered name
DELTION LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
1,200,000 GBP2024-12-31
1,200,000 GBP2023-12-31
Property, Plant & Equipment
1,543 GBP2024-12-31
2,058 GBP2023-12-31
Fixed Assets
1,201,543 GBP2024-12-31
1,202,058 GBP2023-12-31
Debtors
109,923 GBP2024-12-31
121,400 GBP2023-12-31
Cash at bank and in hand
82,322 GBP2024-12-31
109,617 GBP2023-12-31
Current Assets
192,245 GBP2024-12-31
231,017 GBP2023-12-31
Creditors
Amounts falling due within one year
-204,275 GBP2024-12-31
-240,133 GBP2023-12-31
Net Current Assets/Liabilities
-12,030 GBP2024-12-31
-9,116 GBP2023-12-31
Total Assets Less Current Liabilities
1,189,513 GBP2024-12-31
1,192,942 GBP2023-12-31
Creditors
Amounts falling due after one year
-648,426 GBP2024-12-31
-651,931 GBP2023-12-31
Net Assets/Liabilities
541,087 GBP2024-12-31
541,011 GBP2023-12-31
Equity
Called up share capital
203,759 GBP2024-12-31
203,759 GBP2023-12-31
Share premium
319,411 GBP2024-12-31
319,411 GBP2023-12-31
Retained earnings (accumulated losses)
-382,083 GBP2024-12-31
-382,159 GBP2023-12-31
Equity
541,087 GBP2024-12-31
541,011 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
4,288,816 GBP2024-12-31
4,288,816 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,088,816 GBP2024-12-31
3,088,816 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
43,047 GBP2024-12-31
43,047 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,504 GBP2024-12-31
40,989 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
514 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
1 GBP2024-01-01 ~ 2024-12-31

  • DELTION LIMITED
    Info
    Registered number 04336714
    Trinder House Free Street, Bishops Waltham, Southampton SO32 1EE
    PRIVATE LIMITED COMPANY incorporated on 2001-12-10 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
child relation
Offspring entities and appointments 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.