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
    Clarke, Jeffrey Allan
    Accountant born in December 1956
    Individual (3 offsprings)
    Officer
    2019-08-07 ~ now
    OF - director → CIF 0
  • 2
    DELTA CONTROLS LIMITED - 2019-05-30
    GW 237 LIMITED - 2005-04-14
    Riverside Business Park, Dogflud Way, Farnham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-05-31 ~ now
    OF - director → CIF 0
    2019-05-31 ~ now
    OF - secretary → CIF 0
    Person with significant control
    2019-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Ward, Michael James
    Solicitor born in January 1959
    Individual (266 offsprings)
    Officer
    2019-05-13 ~ 2019-05-31
    OF - director → CIF 0
  • 2
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, England
    Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-05-13 ~ 2019-05-31
    PE - director → CIF 0
    Person with significant control
    2019-05-13 ~ 2019-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, England
    Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-05-13 ~ 2019-05-31
    PE - secretary → CIF 0
parent relation
Company in focus

DELTA CONTROLS LIMITED

Previous name
ENSCO 1339 LIMITED - 2019-05-31
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • DELTA CONTROLS LIMITED
    Info
    ENSCO 1339 LIMITED - 2019-05-31
    Registered number 11991774
    Hudson House, Albany Park, Camberley, Surrey GU16 7PL
    Private Limited Company incorporated on 2019-05-13 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.