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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 2
  • 1
    Paul, Aseem
    Born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ now
    OF - Director → CIF 0
    Mr Aseem Paul
    Born in August 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-12-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Bansal, Anu
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-19 ~ now
    OF - Secretary → CIF 0
Ceased 1
parent relation
Company in focus

DELTA DIRECT INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property
480,289 GBP2024-12-31
480,289 GBP2023-12-31
Cash at bank and in hand
21,250 GBP2024-12-31
15,367 GBP2023-12-31
Net Current Assets/Liabilities
-182,074 GBP2024-12-31
-186,698 GBP2023-12-31
Total Assets Less Current Liabilities
298,215 GBP2024-12-31
293,591 GBP2023-12-31
Creditors
Non-current
-252,663 GBP2024-12-31
-248,866 GBP2023-12-31
Net Assets/Liabilities
45,552 GBP2024-12-31
44,725 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
45,352 GBP2024-12-31
44,525 GBP2023-12-31
Equity
45,552 GBP2024-12-31
44,725 GBP2023-12-31
Investment Property - Fair Value Model
480,289 GBP2023-12-31
Other Taxation & Social Security Payable
Current
194 GBP2024-12-31
951 GBP2023-12-31
Other Creditors
Current
203,130 GBP2024-12-31
201,114 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
252,663 GBP2024-12-31
248,866 GBP2023-12-31
Bank Borrowings
Secured
252,663 GBP2024-12-31
248,866 GBP2023-12-31

  • DELTA DIRECT INVESTMENTS LIMITED
    Info
    Registered number 06456499
    icon of address299 Torbay Road, Harrow HA2 9QD
    PRIVATE LIMITED COMPANY incorporated on 2007-12-18 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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.