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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 3
  • 1
    Edwards, James Richard
    Legal Counsel born in April 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Aga, Anshooman
    Business Executive born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    ADVANCED INTERACTIVE SOLUTIONS LIMITED - 2012-06-29
    CUBIC RANGE DESIGN SOLUTIONS LTD. - 2015-09-08
    ENFRANCHISE 411 LIMITED - 2001-08-30
    ADVANCED INTERACTIVE SYSTEMS LTD - 2013-07-25
    icon of addressUnit 3 Bridge Court, River Lane, Bridge Court, Wrecclesham, Farnham, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,510,370 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-07-07 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Thomas, John David
    Chief Financial Officer born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2017-09-15
    OF - Director → CIF 0
  • 2
    Vance, Ian Alastair Ward
    Consultant born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-09 ~ 2012-12-17
    OF - Director → CIF 0
  • 3
    Hart, Timothy David, Dr
    Consultant born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-09 ~ 2013-09-11
    OF - Director → CIF 0
  • 4
    Hartley, Angela
    Individual
    Officer
    icon of calendar 2017-07-07 ~ 2019-07-27
    OF - Secretary → CIF 0
  • 5
    Flint, Jane Debbie
    Project Manager Telecom born in December 1965
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2008-06-30
    OF - Director → CIF 0
    Fox, Jane Debbie
    Production Director born in December 1965
    Individual
    Officer
    icon of calendar 2013-09-10 ~ 2017-07-07
    OF - Director → CIF 0
    Fox, Jane Debbie
    Project Manager Telecom
    Individual
    Officer
    icon of calendar 2004-12-31 ~ 2017-07-07
    OF - Secretary → CIF 0
    Mrs Jane Debbie Fox
    Born in December 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-07
    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
  • 6
    Moore, Paul
    Director born in January 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ 2016-04-22
    OF - Director → CIF 0
  • 7
    Aylmer-kelly, Alison Jane
    Financial And Operations Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-21 ~ 2014-04-11
    OF - Director → CIF 0
  • 8
    Swales, Simon Carey, Dr
    Business Develpment Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Fox, Andrew John, Dr
    Consultant Engineer born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2017-07-07
    OF - Director → CIF 0
    Dr Andrew John Fox
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-07
    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
  • 10
    Taylor, Keith David
    Civil Engineer born in February 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2018-07-27
    OF - Director → CIF 0
  • 11
    Fox, Carole Florence
    Secretary
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 12
    Allen, Michael John
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 13
    Buss, David Howley
    Executive born in February 1956
    Individual
    Officer
    icon of calendar 2017-07-07 ~ 2018-09-17
    OF - Director → CIF 0
  • 14
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-03-01 ~ 2002-03-01
    PE - Nominee Director → CIF 0
  • 15
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    icon of addressOne, Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2012-11-05 ~ 2017-05-26
    PE - Secretary → CIF 0
  • 16
    RIVERVIEW PORTFOLIO NOMINEES LTD - now
    DAUNTSEY LIMITED - 2002-09-25
    icon of addressRiver View, Stockley Lane, Calne, Wiltshire
    Dissolved Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2002-10-04 ~ 2004-11-30
    PE - Secretary → CIF 0
  • 17
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2002-03-01 ~ 2002-03-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DELTENNA LIMITED

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02017-01-01 ~ 2017-09-30
Class 2 ordinary share
02017-01-01 ~ 2017-09-30
Class 3 ordinary share
12017-01-01 ~ 2017-09-30
Intangible Assets
198,742 GBP2016-12-31
Property, Plant & Equipment
7,678 GBP2016-12-31
Fixed Assets
206,420 GBP2016-12-31
Total Inventories
181,407 GBP2016-12-31
Debtors
181,402 GBP2016-12-31
Cash at bank and in hand
1,197 GBP2016-12-31
Current Assets
364,006 GBP2016-12-31
Creditors
Current
7,057 GBP2017-09-30
1,085,060 GBP2016-12-31
Net Current Assets/Liabilities
-7,057 GBP2017-09-30
-721,054 GBP2016-12-31
Total Assets Less Current Liabilities
-7,057 GBP2017-09-30
-514,634 GBP2016-12-31
Net Assets/Liabilities
-7,057 GBP2017-09-30
-590,351 GBP2016-12-31
Equity
Called up share capital
11,557 GBP2017-09-30
11,556 GBP2016-12-31
Share premium
1,259,943 GBP2017-09-30
559,944 GBP2016-12-31
Retained earnings (accumulated losses)
-1,278,557 GBP2017-09-30
-1,161,851 GBP2016-12-31
Equity
-7,057 GBP2017-09-30
-590,351 GBP2016-12-31
Average Number of Employees
62017-01-01 ~ 2017-09-30
42016-01-01 ~ 2016-12-31
Intangible Assets - Gross Cost
Net goodwill
129,000 GBP2016-12-31
Development expenditure
1,605,953 GBP2016-12-31
Intangible Assets - Gross Cost
1,734,953 GBP2016-12-31
Intangible assets - Disposals
Net goodwill
-129,000 GBP2017-01-01 ~ 2017-09-30
Intangible assets - Disposals
-1,735,853 GBP2017-01-01 ~ 2017-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
129,000 GBP2016-12-31
Development expenditure
1,407,211 GBP2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,536,211 GBP2016-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
199,642 GBP2017-01-01 ~ 2017-09-30
Intangible Assets - Increase From Amortisation Charge for Year
199,642 GBP2017-01-01 ~ 2017-09-30
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-129,000 GBP2017-01-01 ~ 2017-09-30
Intangible assets - Disposals and decrease in the amortization or impairment
-1,735,853 GBP2017-01-01 ~ 2017-09-30
Intangible Assets
Development expenditure
198,742 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
206,853 GBP2016-12-31
Furniture and fittings
9,941 GBP2016-12-31
Computers
39,699 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
256,493 GBP2016-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-206,853 GBP2017-01-01 ~ 2017-09-30
Furniture and fittings
-9,941 GBP2017-01-01 ~ 2017-09-30
Computers
-40,256 GBP2017-01-01 ~ 2017-09-30
Property, Plant & Equipment - Disposals
-257,050 GBP2017-01-01 ~ 2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
204,295 GBP2016-12-31
Furniture and fittings
9,678 GBP2016-12-31
Computers
34,842 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
248,815 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,029 GBP2017-01-01 ~ 2017-09-30
Furniture and fittings
75 GBP2017-01-01 ~ 2017-09-30
Computers
1,501 GBP2017-01-01 ~ 2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,605 GBP2017-01-01 ~ 2017-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-205,324 GBP2017-01-01 ~ 2017-09-30
Furniture and fittings
-9,753 GBP2017-01-01 ~ 2017-09-30
Computers
-36,343 GBP2017-01-01 ~ 2017-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-251,420 GBP2017-01-01 ~ 2017-09-30
Property, Plant & Equipment
Plant and equipment
2,558 GBP2016-12-31
Furniture and fittings
263 GBP2016-12-31
Computers
4,857 GBP2016-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
91,736 GBP2016-12-31
Other Debtors
Current, Amounts falling due within one year
89,666 GBP2016-12-31
Debtors
Current, Amounts falling due within one year
181,402 GBP2016-12-31
Bank Borrowings/Overdrafts
Current
56,275 GBP2016-12-31
Trade Creditors/Trade Payables
Current
123,355 GBP2016-12-31
Other Taxation & Social Security Payable
Current
61,018 GBP2016-12-31
Other Creditors
Current
7,057 GBP2017-09-30
844,412 GBP2016-12-31
Bank Borrowings/Overdrafts
Non-current
30,937 GBP2016-12-31
Other Creditors
Non-current
32,993 GBP2016-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,787 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
565,556 shares2017-09-30
Class 2 ordinary share
590,000 shares2017-09-30
Class 3 ordinary share
1 shares2017-09-30
Profit/Loss
Retained earnings (accumulated losses)
-116,706 GBP2017-01-01 ~ 2017-09-30
Profit/Loss
-116,706 GBP2017-01-01 ~ 2017-09-30
  • DELTENNA LIMITED
    Info
    Registered number 04385166
    icon of addressUnit 3 Bridge Court River Lane, Wrecclesham, Farnham, Surrey GU10 4QE
    PRIVATE LIMITED COMPANY incorporated on 2002-03-01 and dissolved on 2019-11-05 (17 years 8 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.