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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
    Eustace, Robert Andrew
    Born in April 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Mansi, Hugo
    Born in January 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Fry, Martin Harold Clifford
    Born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-07 ~ now
    OF - Director → CIF 0
    Mr Martin Harold Clifford Fry
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Haywood, Sean Alexander
    Born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-30 ~ now
    OF - Director → CIF 0
  • 5
    ICT WHOLESALE EXPRESS LIMITED - now
    MARK 3 AFRICA LIMITED - 2013-06-17
    icon of address5, Ebsworth Close, Maidenhead, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    159,563 GBP2025-01-31
    Person with significant control
    icon of calendar 2022-06-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Fry, Martin Harold Clifford
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-26 ~ 2010-05-01
    OF - Secretary → CIF 0
  • 2
    Long, Mark Nicholas
    International Logistics born in May 1965
    Individual
    Officer
    icon of calendar 2000-05-26 ~ 2003-05-07
    OF - Director → CIF 0
  • 3
    Mcmullan, Simon Howard
    Manager born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-26 ~ 2013-12-23
    OF - Director → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-31 ~ 2000-05-26
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-03-31 ~ 2000-05-26
    PE - Nominee Director → CIF 0
  • 6
    MARK 3 INTERNATIONAL LIMITED - now
    BUSYNET. LIMITED - 2000-11-10
    MT INTERNATIONAL LIMITED - 2001-06-15
    icon of addressUnit 3 Coln Industrial Estate, Old Bath Road, Colnbrook, Slough, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    5,497,739 GBP2024-12-31
    Person with significant control
    2016-12-19 ~ 2022-06-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ONE STOP COURIERS LIMITED

Previous names
AGENTFUND LIMITED - 2000-08-10
M & M EXPRESS COURIERS LIMITED - 2001-02-14
Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Fixed Assets
13,582 GBP2024-12-31
17,320 GBP2023-12-31
Current Assets
312,315 GBP2024-12-31
317,033 GBP2023-12-31
Creditors
Current
-73,879 GBP2024-12-31
-59,479 GBP2023-12-31
Net Current Assets/Liabilities
238,436 GBP2024-12-31
257,554 GBP2023-12-31
Total Assets Less Current Liabilities
252,018 GBP2024-12-31
274,874 GBP2023-12-31
Equity
252,018 GBP2024-12-31
274,874 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31

  • ONE STOP COURIERS LIMITED
    Info
    AGENTFUND LIMITED - 2000-08-10
    M & M EXPRESS COURIERS LIMITED - 2000-08-10
    Registered number 03961964
    icon of addressUnit 1b Coln Industrial Estate, Old Bath Road, Colnbrook SL3 0NJ
    PRIVATE LIMITED COMPANY incorporated on 2000-03-31 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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.