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 1
  • Abbas, Adnan
    Business Executive born in January 1989
    Individual (16 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
    Mr Adnan Abbas
    Born in January 1989
    Individual (16 offsprings)
    Person with significant control
    2020-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 1
  • Moldovan, Ovidiu-emil
    Executive born in December 1991
    Individual (1 offspring)
    Officer
    2018-09-24 ~ 2020-05-15
    OF - Director → CIF 0
parent relation
Company in focus

DALTA TRADING LTD

Standard Industrial Classification
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Fixed Assets
250,000 GBP2021-09-30
245,000 GBP2020-09-30
Current Assets
6,500 GBP2021-09-30
35,500 GBP2020-09-30
Creditors
Amounts falling due within one year
-900 GBP2021-09-30
-3,500 GBP2020-09-30
Net Current Assets/Liabilities
5,600 GBP2021-09-30
32,000 GBP2020-09-30
Total Assets Less Current Liabilities
255,600 GBP2021-09-30
277,000 GBP2020-09-30
Creditors
Amounts falling due after one year
-1,000 GBP2021-09-30
-3,200 GBP2020-09-30
Net Assets/Liabilities
251,700 GBP2021-09-30
267,800 GBP2020-09-30
Equity
251,700 GBP2021-09-30
267,800 GBP2020-09-30
Average Number of Employees
102020-10-01 ~ 2021-09-30
102019-10-01 ~ 2020-09-30

  • DALTA TRADING LTD
    Info
    Registered number 11586319
    10 Perth Avenue, London NW9 7JP
    Private Limited Company incorporated on 2018-09-24 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2022-04-22
    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.