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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 12
  • 1
    Rich, Russell Marc
    Chartered Accountant born in April 1965
    Individual (23 offsprings)
    Officer
    2018-02-01 ~ 2023-06-27
    OF - Director → CIF 0
  • 2
    Shah, Naresh Devchand
    Chartered Accountant born in June 1954
    Individual (36 offsprings)
    Officer
    2011-01-01 ~ 2022-11-30
    OF - Director → CIF 0
    Shah, Naresh Devchand
    Individual (36 offsprings)
    Officer
    2018-05-01 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 3
    Newman, Laurence David
    Chartered Accountant born in April 1961
    Individual (22 offsprings)
    Officer
    2018-02-01 ~ 2023-06-27
    OF - Director → CIF 0
  • 4
    Majithia, Rohit
    Chartered Accountant born in September 1961
    Individual (20 offsprings)
    Officer
    2018-02-01 ~ 2023-06-27
    OF - Director → CIF 0
    Majithia, Rohit
    Individual (20 offsprings)
    Officer
    2022-11-30 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 5
    Shah, Pankaj Nathalal
    Chartered Accountant born in December 1953
    Individual (19 offsprings)
    Officer
    2018-02-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 6
    Kurdi, Zein
    Born in June 1986
    Individual (8 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
    Mrs Zein Kurdi
    Born in June 1986
    Individual (8 offsprings)
    Person with significant control
    2023-06-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2004-05-25 ~ 2004-06-22
    OF - Nominee Secretary → CIF 0
  • 8
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118, London Road, Kingston, Surrey, United Kingdom
    Active Corporate (25 parents, 923 offsprings)
    Officer
    2004-06-22 ~ 2011-01-01
    OF - Director → CIF 0
  • 9
    SOLEGUARD LIMITED
    01381020
    Russell Bedford House, City Forum, 250 City Road, London, England
    Dissolved Corporate (14 parents, 31 offsprings)
    Officer
    2011-01-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 10
    BARLEIGH WELLS LIMITED 01363335
    Paternoster House, 65 St. Paul's Churchyard, London, England
    Active Corporate (17 parents, 64 offsprings)
    Officer
    2004-06-22 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 11
    LUBBOCK FINE LLP
    - now OC431004 02530813
    LFPROJECT2020 LLP - 2020-07-19
    Paternoster House, St. Paul's Churchyard, London, England
    Active Corporate (26 parents, 22 offsprings)
    Person with significant control
    2020-12-01 ~ 2023-06-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2004-05-25 ~ 2004-06-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DELTAMAX INVESTMENTS LIMITED

Period: 2004-05-25 ~ now
Company number: 05137394
Registered name
DELTAMAX INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
5 GBP2024-06-30
5 GBP2023-06-30
Net Assets/Liabilities
5 GBP2024-06-30
5 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
5 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
5 GBP2024-06-30
5 GBP2023-06-30

  • DELTAMAX INVESTMENTS LIMITED
    Info
    Registered number 05137394
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB
    PRIVATE LIMITED COMPANY incorporated on 2004-05-25 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.