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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 9
  • 1
    Meads, Susan Elizabeth
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    2002-06-27 ~ 2003-07-25
    OF - Director → CIF 0
    Meads, Susan Elizabeth
    Company Director
    Individual (1 offspring)
    Officer
    2002-06-27 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 2
    Jordan, John Douglas
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    2002-06-27 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    Corver, Paul Raymond
    Born in February 1965
    Individual (18 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Wilkes, Robina Natasha
    Director born in November 1976
    Individual (8 offsprings)
    Officer
    2012-04-01 ~ 2020-04-09
    OF - Director → CIF 0
  • 5
    Winch, Catherine Alison
    Company Director born in March 1974
    Individual (1 offspring)
    Officer
    2024-07-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 6
    Giovnilli, Leslie-ann
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    2002-06-27 ~ 2025-08-28
    OF - Director → CIF 0
    Giovnilli, Leslie Ann
    Individual (6 offsprings)
    Officer
    2003-07-25 ~ 2025-08-28
    OF - Secretary → CIF 0
    Ms Leslie-ann Giovnilli
    Born in June 1960
    Individual (6 offsprings)
    Person with significant control
    2017-04-01 ~ 2025-08-28
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    ASHBURTON SERVICES (HOLDINGS) LIMITED - now
    JARVISHELF 65 LIMITED - 2004-01-21
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (21 parents, 3537 offsprings)
    Officer
    2002-06-27 ~ 2002-06-27
    OF - Nominee Secretary → CIF 0
  • 8
    INSURANCE & REINSURANCE LEGACY ASSOCIATION LIMITED - now 05473672
    ASSOCIATION OF RUN-OFF COMPANIES LIMITED - 2012-03-28
    Unit 8, Norfolk House, Lion Barn Industrial Estate, Needham Market, Ipswich, England
    Active Corporate (42 parents, 2 offsprings)
    Person with significant control
    2025-08-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    IANEMERSON LTD
    12-14 St Marys Street, Newport, Shropshire
    Dissolved Corporate (1 parent, 4006 offsprings)
    Officer
    2002-06-27 ~ 2002-06-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DELTA SECRETARIAT LIMITED

Period: 2025-09-09 ~ now
Company number: 04471067
Registered names
DELTA SECRETARIAT LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Fixed Assets
2,979 GBP2025-03-31
2,642 GBP2024-03-31
Current Assets
167,203 GBP2025-03-31
125,230 GBP2024-03-31
Creditors
Current
-49,759 GBP2025-03-31
-38,668 GBP2024-03-31
Net Current Assets/Liabilities
125,436 GBP2025-03-31
87,231 GBP2024-03-31
Total Assets Less Current Liabilities
128,415 GBP2025-03-31
89,873 GBP2024-03-31
Net Assets/Liabilities
127,330 GBP2025-03-31
89,390 GBP2024-03-31
Equity
127,330 GBP2025-03-31
89,390 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

  • DELTA SECRETARIAT LIMITED
    Info
    AMS (OUTSOURCING) SERVICES LIMITED - 2025-09-09
    AMS (REINSURANCE) SERVICES LIMITED - 2025-09-09
    Registered number 04471067
    Suite 8 Norfolk House Williamsport Way, Lion Barn Industrial Estate, Needham Market, Ipswich IP6 8RW
    PRIVATE LIMITED COMPANY incorporated on 2002-06-27 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    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 March 2026 and licensed under the Open Government Licence v3.0.