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 4
  • 1
    Gordon, James Robert Anthony
    Company Secretary born in November 1985
    Individual (76 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
    Gordon, James Robert Anthony
    Individual (76 offsprings)
    Officer
    2024-04-01 ~ now
    OF - secretary → CIF 0
  • 2
    Ellis, Michael
    Chartered Accountant born in May 1979
    Individual (46 offsprings)
    Officer
    2024-08-31 ~ now
    OF - director → CIF 0
  • 3
    Salt, Bente
    Director born in December 1967
    Individual (13 offsprings)
    Officer
    2024-08-31 ~ now
    OF - director → CIF 0
  • 4
    BET UK LIMITED - 2012-06-26
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (5 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 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 32
  • 1
    Murray, Paul
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    2000-02-08 ~ 2006-11-30
    OF - director → CIF 0
  • 2
    Ingall-tombs, Stuart Michael
    Accountant born in February 1967
    Individual (1 offspring)
    Officer
    2013-02-13 ~ 2015-02-16
    OF - director → CIF 0
  • 3
    Tyler, Colin James
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    2007-12-17 ~ 2011-03-15
    OF - director → CIF 0
  • 4
    Barbour Smith, James Kenneth Alexander
    Venture Capitalist born in November 1966
    Individual (2 offsprings)
    Officer
    2001-02-07 ~ 2002-02-21
    OF - director → CIF 0
    2002-10-18 ~ 2006-11-30
    OF - director → CIF 0
  • 5
    Haughey, Patricia Mary
    Company Director born in July 1968
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ 2020-08-31
    OF - director → CIF 0
  • 6
    Peto, Robert James
    Finance Director born in July 1967
    Individual (16 offsprings)
    Officer
    2011-10-21 ~ 2013-02-13
    OF - director → CIF 0
  • 7
    Hauck, Jonathan Ellis
    Accountant born in April 1973
    Individual (35 offsprings)
    Officer
    2015-02-16 ~ 2019-09-30
    OF - director → CIF 0
  • 8
    Godman, Stuart
    Managing Director born in July 1972
    Individual (6 offsprings)
    Officer
    2008-07-04 ~ 2010-12-10
    OF - director → CIF 0
  • 9
    Kenyon, Martin
    Operations Director born in May 1960
    Individual (2 offsprings)
    Officer
    2000-02-18 ~ 2001-12-31
    OF - director → CIF 0
  • 10
    Johnson, Kenneth
    Accountant born in October 1953
    Individual (1 offspring)
    Officer
    2008-06-16 ~ 2012-04-20
    OF - director → CIF 0
    Johnson, Kenneth
    Company Secretary
    Individual (1 offspring)
    Officer
    2001-08-10 ~ 2006-11-30
    OF - secretary → CIF 0
  • 11
    Hoare, David Alexander
    Director born in January 1950
    Individual (5 offsprings)
    Officer
    2002-11-28 ~ 2006-11-30
    OF - director → CIF 0
  • 12
    Griffiths, Paul
    Chartered Secretary born in July 1952
    Individual (29 offsprings)
    Officer
    2006-11-30 ~ 2012-07-16
    OF - director → CIF 0
    2013-02-13 ~ 2014-07-23
    OF - director → CIF 0
    Griffiths, Paul
    Chartered Secretary
    Individual (29 offsprings)
    Officer
    2006-11-30 ~ 2011-02-01
    OF - secretary → CIF 0
  • 13
    Lockwood, Ian
    Executive born in October 1959
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2008-06-16
    OF - director → CIF 0
  • 14
    Keating, Stephen Charles
    Venture Capitalist born in September 1966
    Individual (67 offsprings)
    Officer
    2003-10-30 ~ 2006-11-30
    OF - director → CIF 0
  • 15
    Coutts, Neil Mccrone
    Company Director born in September 1946
    Individual
    Officer
    2002-02-21 ~ 2002-10-18
    OF - director → CIF 0
  • 16
    Cotterill, Mark Bernard
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    2000-02-08 ~ 2001-08-10
    OF - director → CIF 0
    Cotterill, Mark Bernard
    Company Director
    Individual (2 offsprings)
    Officer
    2000-02-08 ~ 2001-08-10
    OF - secretary → CIF 0
  • 17
    Hauck, Michael Arthur
    Non Executive Chairman born in March 1945
    Individual
    Officer
    2000-04-07 ~ 2002-11-28
    OF - director → CIF 0
  • 18
    Hampson, Jeffreys Kristen
    Finance Director born in August 1974
    Individual (8 offsprings)
    Officer
    2020-09-01 ~ 2024-08-31
    OF - director → CIF 0
  • 19
    Henderson, Adele
    Company Director born in October 1963
    Individual
    Officer
    2012-07-16 ~ 2013-02-13
    OF - director → CIF 0
  • 20
    Wilkinson, David Kenworthy
    Non Executive Director born in August 1950
    Individual (2 offsprings)
    Officer
    2000-04-07 ~ 2003-10-30
    OF - director → CIF 0
  • 21
    Cooke, Michael Andrew
    Company Director born in February 1955
    Individual
    Officer
    2006-11-30 ~ 2008-02-18
    OF - director → CIF 0
  • 22
    Ally, Bibi Rahima
    Individual (109 offsprings)
    Officer
    2000-01-27 ~ 2000-02-08
    OF - secretary → CIF 0
  • 23
    Brett, Edward James Timothy
    Non Executive Director born in March 1967
    Individual (16 offsprings)
    Officer
    2000-04-07 ~ 2001-02-07
    OF - director → CIF 0
  • 24
    Stead, Catherine Jane
    Company Secretary born in October 1978
    Individual (10 offsprings)
    Officer
    2022-04-01 ~ 2024-03-31
    OF - director → CIF 0
    Stead, Catherine
    Individual (10 offsprings)
    Officer
    2016-08-08 ~ 2024-03-31
    OF - secretary → CIF 0
  • 25
    Collett, Brian
    Company Director born in January 1943
    Individual (4 offsprings)
    Officer
    2000-01-27 ~ 2000-02-08
    OF - director → CIF 0
  • 26
    Jenkins, Brian
    Company Director born in June 1960
    Individual (5 offsprings)
    Officer
    2000-02-17 ~ 2001-03-20
    OF - director → CIF 0
  • 27
    Filby, Christopher Brian Terrence
    Company Director born in March 1961
    Individual (7 offsprings)
    Officer
    2019-09-30 ~ 2024-08-31
    OF - director → CIF 0
  • 28
    Broom, Keith
    Finance Director born in May 1963
    Individual (24 offsprings)
    Officer
    2002-01-17 ~ 2007-12-21
    OF - director → CIF 0
  • 29
    Laan, Alexandra
    Individual (29 offsprings)
    Officer
    2011-02-01 ~ 2016-04-29
    OF - secretary → CIF 0
  • 30
    Smith, David John
    Managing Director born in December 1964
    Individual (4795 offsprings)
    Officer
    2011-12-05 ~ 2013-02-13
    OF - director → CIF 0
  • 31
    Fagan, Daragh Patrick Feltrim
    Solicitor born in September 1969
    Individual (17 offsprings)
    Officer
    2014-07-23 ~ 2022-03-30
    OF - director → CIF 0
    Fagan, Daragh Patrick Feltrim
    Individual (17 offsprings)
    Officer
    2016-04-29 ~ 2016-08-08
    OF - secretary → CIF 0
  • 32
    Cvetkovic, Petar
    Director born in September 1961
    Individual (7 offsprings)
    Officer
    2002-08-15 ~ 2009-08-30
    OF - director → CIF 0
    Cvetkovik, Petar
    Company Director born in September 1961
    Individual (7 offsprings)
    Officer
    2008-02-18 ~ 2009-09-01
    OF - director → CIF 0
parent relation
Company in focus

TARGET EXPRESS HOLDINGS LIMITED

Previous name
PROJECT DART LIMITED - 2000-02-08
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TARGET EXPRESS HOLDINGS LIMITED
    Info
    PROJECT DART LIMITED - 2000-02-08
    Registered number 03917510
    Compass House, Manor Royal, Crawley, West Sussex RH10 9PY
    Private Limited Company incorporated on 2000-01-27 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • TARGET EXPRESS HOLDINGS LIMITED
    S
    Registered number 03917510
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROOMCO (1437) LIMITED - 1998-06-24
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.