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
    Margit Friedel Schwarz
    Born in November 1950
    Individual (1 offspring)
    Person with significant control
    2017-01-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Peter Mathias Ebel
    Born in September 1945
    Individual (1 offspring)
    Person with significant control
    2017-01-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Nisple, Emil
    Lawyer born in March 1942
    Individual (3 offsprings)
    Officer
    2008-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents, 513 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-02-18 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Ferrari, Alberto, Dr
    Lawyer born in January 1949
    Individual
    Officer
    2004-01-15 ~ 2008-11-01
    OF - Director → CIF 0
  • 2
    Waeber, Thomas, Dr
    Lawyer born in November 1948
    Individual
    Officer
    2002-02-18 ~ 2004-01-15
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-01-24 ~ 2002-02-18
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-02-23 ~ 2005-02-24
    PE - Director → CIF 0
    2002-01-24 ~ 2002-02-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DELTAGEM FINANCE LIMITED

Standard Industrial Classification
65110 - Life Insurance
Brief company account
Debtors
95,548 GBP2024-02-28
85,573 GBP2023-02-28
Cash at bank and in hand
8,400 GBP2024-02-28
7,200 GBP2023-02-28
Current Assets
103,948 GBP2024-02-28
92,773 GBP2023-02-28
Net Current Assets/Liabilities
97,663 GBP2024-02-28
87,948 GBP2023-02-28
Total Assets Less Current Liabilities
97,663 GBP2024-02-28
87,948 GBP2023-02-28
Net Assets/Liabilities
97,663 GBP2024-02-28
87,948 GBP2023-02-28
Equity
Called up share capital
60,000 GBP2024-02-28
60,000 GBP2023-02-28
Retained earnings (accumulated losses)
37,663 GBP2024-02-28
27,948 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-28
12022-03-01 ~ 2023-02-28
Other Taxation & Social Security Payable
Current
5,805 GBP2024-02-28
4,345 GBP2023-02-28

  • DELTAGEM FINANCE LIMITED
    Info
    Registered number 04359520
    Elscot House, Arcadia Avenue, London N3 2JU
    Private Limited Company incorporated on 2002-01-24 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.