logo
explain how to read the page

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 12
  • 1
    Peskin, Barry
    Consultant born in May 1931
    Individual (60 offsprings)
    Officer
    2008-09-01 ~ 2010-03-24
    OF - Director → CIF 0
  • 2
    Hogan, Richard John
    Company Director born in December 1942
    Individual (126 offsprings)
    Officer
    2010-03-24 ~ 2015-04-24
    OF - Director → CIF 0
  • 3
    Hogan, Sean Lee
    Director born in May 1971
    Individual (432 offsprings)
    Officer
    2012-09-21 ~ 2012-10-10
    OF - Director → CIF 0
    2013-09-16 ~ 2015-10-16
    OF - Director → CIF 0
  • 4
    Mayfair Corporate Services Limited
    Individual (7 offsprings)
    Officer
    2002-11-18 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 5
    Mayfair Corporate Management Limited
    Born in July 2001
    Individual (6 offsprings)
    Officer
    2002-11-18 ~ 2004-06-01
    OF - Director → CIF 0
  • 6
    Hogan, Nicholas Richard
    Born in April 1973
    Individual (74 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
  • 7
    Mr Edgardo Tonato
    Born in November 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    HANOVER CORPORATE SERVICES LIMITED
    03698659
    3rd Floor, 15 Hanover Square, London
    Dissolved Corporate (89 offsprings)
    Officer
    2004-06-01 ~ 2010-03-24
    OF - Secretary → CIF 0
  • 9
    LAGGAN SECRETARIES LIMITED
    04333279
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Active Corporate (11 parents, 390 offsprings)
    Officer
    2010-03-24 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2002-10-09 ~ 2002-11-18
    OF - Nominee Director → CIF 0
  • 11
    HANOVER CORPORATE MANAGEMENT LIMITED
    03905899
    3rd Floor, 15 Hanover Square, London
    Dissolved Corporate (72 offsprings)
    Officer
    2004-06-01 ~ 2010-03-24
    OF - Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2002-10-09 ~ 2002-11-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEWDELTA TRADING LIMITED

Period: 2002-10-09 ~ 2024-05-14
Company number: 04557441
Registered name
NEWDELTA TRADING LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
Current
200,291 GBP2022-12-31
206,138 GBP2021-12-31
Total Assets Less Current Liabilities
185,635 GBP2022-12-31
191,481 GBP2021-12-31
Net Assets/Liabilities
184,214 GBP2022-12-31
189,981 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,425 shares2022-12-31
1,425 shares2021-12-31

  • NEWDELTA TRADING LIMITED
    Info
    Registered number 04557441
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-09 and dissolved on 2024-05-14 (21 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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