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
    De Pina, Antonio Grilo
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
    Mr Antonio Grilo De Pina
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    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
  • 2
    Lukanic-simpson, Dusko
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
    Dusko Lukanic-simpson
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Active Corporate (1 parent, 358 offsprings)
    Equity (Company account)
    12 EUR2023-12-31
    Officer
    2017-08-10 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • 69 Great Hampton Street, Birmingham, West Midlands
    Active Corporate (3 parents, 11141 offsprings)
    Officer
    2005-06-01 ~ 2017-08-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DELTA CONTROLS GERMANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,400 GBP2017-12-31
1,400 GBP2016-12-31
Net Assets/Liabilities
1,400 GBP2017-12-31
1,400 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1,400 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
1,400 GBP2017-12-31
1,400 GBP2016-12-31

  • DELTA CONTROLS GERMANY LIMITED
    Info
    Registered number 05468567
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham B3 3QR
    Converted/Closed Company incorporated on 2005-06-01 and dissolved on 2019-05-17 (13 years 11 months). The company status is Converted / Closed.
    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.