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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 5
  • 1
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Salt, Bente
    Born in December 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Koomar, Ankit J
    Born in August 1983
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Gordon, James Robert Anthony
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    BET UK LIMITED - 2012-06-26
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    icon of calendar 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 34
  • 1
    Smith, David John
    Managing Director born in December 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-12-05 ~ 2013-02-13
    OF - Director → CIF 0
  • 2
    Henderson, Adele
    Company Director born in October 1963
    Individual
    Officer
    icon of calendar 2012-07-16 ~ 2013-02-13
    OF - Director → CIF 0
  • 3
    Tyler, Colin James
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2011-03-15
    OF - Director → CIF 0
  • 4
    Hoare, David Alexander
    Director born in January 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-28 ~ 2006-11-30
    OF - Director → CIF 0
  • 5
    Cvetkovic, Petar
    Director born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-08-15 ~ 2009-08-30
    OF - Director → CIF 0
    Cvetkovik, Petar
    Company Director born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-02-18 ~ 2009-09-01
    OF - Director → CIF 0
  • 6
    Collett, Brian
    Company Director born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-27 ~ 2000-02-08
    OF - Director → CIF 0
  • 7
    Fagan, Daragh Patrick Feltrim
    Solicitor born in September 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ 2022-03-30
    OF - Director → CIF 0
    Fagan, Daragh Patrick Feltrim
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 8
    Johnson, Kenneth
    Accountant born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-16 ~ 2012-04-20
    OF - Director → CIF 0
    Johnson, Kenneth
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-10 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 9
    Hauck, Michael Arthur
    Non Executive Chairman born in March 1945
    Individual
    Officer
    icon of calendar 2000-04-07 ~ 2002-11-28
    OF - Director → CIF 0
  • 10
    Filby, Christopher Brian Terrence
    Company Director born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2024-08-31
    OF - Director → CIF 0
  • 11
    Hauck, Jonathan Ellis
    Accountant born in April 1973
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ 2019-09-30
    OF - Director → CIF 0
  • 12
    Griffiths, Paul
    Chartered Secretary born in July 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2012-07-16
    OF - Director → CIF 0
    icon of calendar 2013-02-13 ~ 2014-07-23
    OF - Director → CIF 0
    Griffiths, Paul
    Chartered Secretary
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 13
    Cotterill, Mark Bernard
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-08 ~ 2001-08-10
    OF - Director → CIF 0
    Cotterill, Mark Bernard
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-08 ~ 2001-08-10
    OF - Secretary → CIF 0
  • 14
    Jenkins, Brian
    Company Director born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-17 ~ 2001-03-20
    OF - Director → CIF 0
  • 15
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 2000-01-27 ~ 2000-02-08
    OF - Secretary → CIF 0
  • 16
    Wilkinson, David Kenworthy
    Non Executive Director born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-07 ~ 2003-10-30
    OF - Director → CIF 0
  • 17
    Keating, Stephen Charles
    Venture Capitalist born in September 1966
    Individual (63 offsprings)
    Officer
    icon of calendar 2003-10-30 ~ 2006-11-30
    OF - Director → CIF 0
  • 18
    Murray, Paul
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-08 ~ 2006-11-30
    OF - Director → CIF 0
  • 19
    Godman, Stuart
    Managing Director born in July 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-07-04 ~ 2010-12-10
    OF - Director → CIF 0
  • 20
    Peto, Robert James
    Finance Director born in July 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-10-21 ~ 2013-02-13
    OF - Director → CIF 0
  • 21
    Cooke, Michael Andrew
    Company Director born in March 1955
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2008-02-18
    OF - Director → CIF 0
  • 22
    Hampson, Jeffreys Kristen
    Finance Director born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 23
    Coutts, Neil Mccrone
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 2002-02-21 ~ 2002-10-18
    OF - Director → CIF 0
  • 24
    Kenyon, Martin
    Operations Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 25
    Lockwood, Ian
    Executive born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-30 ~ 2008-06-16
    OF - Director → CIF 0
  • 26
    Haughey, Patricia Mary
    Company Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2020-08-31
    OF - Director → CIF 0
  • 27
    Laan, Alexandra
    Individual (30 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 28
    Barbour Smith, James Kenneth Alexander
    Venture Capitalist born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-07 ~ 2002-02-21
    OF - Director → CIF 0
    icon of calendar 2002-10-18 ~ 2006-11-30
    OF - Director → CIF 0
  • 29
    Broom, Keith
    Finance Director born in May 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-01-17 ~ 2007-12-21
    OF - Director → CIF 0
  • 30
    Brett, Edward James Timothy
    Non Executive Director born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-04-07 ~ 2001-02-07
    OF - Director → CIF 0
  • 31
    Gordon, James Robert Anthony
    Company Secretary born in November 1985
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ 2025-08-07
    OF - Director → CIF 0
  • 32
    Ellis, Michael
    Chartered Accountant born in May 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-31 ~ 2025-07-30
    OF - Director → CIF 0
  • 33
    Ingall-tombs, Stuart Michael
    Accountant born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-13 ~ 2015-02-16
    OF - Director → CIF 0
  • 34
    Stead, Catherine Jane
    Company Secretary born in October 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2024-03-31
    OF - Director → CIF 0
    Stead, Catherine
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ 2024-03-31
    OF - Secretary → 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
    icon of addressCompass House, Manor Royal, Crawley, West Sussex RH10 9PY
    PRIVATE LIMITED COMPANY incorporated on 2000-01-27 (25 years 10 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
    icon of addressCompass 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
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.