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 7
  • 1
    Clarke, Justin Neil
    Individual (11 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Khalil, Adnan
    Finance Director born in July 1982
    Individual (15 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Adams, David Laurence
    Cfo born in August 1970
    Individual (30 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Pegg, Justin
    Chief Operating Officer born in July 1971
    Individual (11 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Kerr, Elaine Janet
    Ceo born in November 1967
    Individual (8 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 6
    Stockton, Jonathan
    Chief Executive born in February 1972
    Individual (16 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 7
    Redcentral, High Street, Redhill, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-12-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Sellers, Patrick Elborough
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    2019-08-06 ~ 2022-01-11
    OF - Director → CIF 0
  • 2
    Keenan, Gerard
    Accountant born in October 1968
    Individual (1 offspring)
    Officer
    2004-10-20 ~ 2019-09-19
    OF - Director → CIF 0
    Keenan, Gerard
    Accountant
    Individual (1 offspring)
    Officer
    2004-10-20 ~ 2019-09-19
    OF - Secretary → CIF 0
  • 3
    Tyacke, Jocelyn Claire
    Sales And Marketing Director born in February 1961
    Individual (1 offspring)
    Officer
    2002-01-08 ~ 2010-12-04
    OF - Director → CIF 0
    Tyacke, Jocelyn Claire
    Individual (1 offspring)
    Officer
    2004-05-14 ~ 2004-10-20
    OF - Secretary → CIF 0
  • 4
    Gallagher, Patrick
    Senior Executive born in March 1967
    Individual (23 offsprings)
    Officer
    2009-12-09 ~ 2019-09-19
    OF - Director → CIF 0
  • 5
    Hayes, Ben
    Senior Executive born in February 1971
    Individual (3 offsprings)
    Officer
    2009-12-09 ~ 2010-12-04
    OF - Director → CIF 0
  • 6
    West, Gary James
    Chief Executive Officer born in March 1967
    Individual (6 offsprings)
    Officer
    2019-08-06 ~ 2024-01-29
    OF - Director → CIF 0
  • 7
    Lewis, Ian
    Director born in August 1967
    Individual (15 offsprings)
    Officer
    2001-11-23 ~ 2004-05-14
    OF - Director → CIF 0
    Lewis, Ian
    Director
    Individual (15 offsprings)
    Officer
    2001-11-23 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 8
    Halford, Jonathan
    Chairman born in August 1968
    Individual (30 offsprings)
    Officer
    2019-08-06 ~ 2022-01-11
    OF - Director → CIF 0
  • 9
    Bernard, Andrew Robert
    Director born in February 1958
    Individual (3 offsprings)
    Officer
    2001-11-23 ~ 2010-12-04
    OF - Director → CIF 0
  • 10
    Williams, David Michael
    Director born in March 1977
    Individual (6 offsprings)
    Officer
    2020-07-24 ~ 2024-01-29
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-11-23 ~ 2001-11-23
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-11-23 ~ 2001-11-23
    PE - Nominee Director → CIF 0
  • 13
    THE COURIER AND PASSENGER TRANSPORT GROUP LIMITED - now
    BOLT HOLDINGS LIMITED - 2007-07-04
    60, High Street, Redhill, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CITYSPRINT (UK) LIMITED

Standard Industrial Classification
53202 - Unlicensed Carriers

Related profiles found in government register
  • CITYSPRINT (UK) LIMITED
    Info
    Registered number 04327611
    Red Central, 60 High Street, Redhill RH1 1SH
    Private Limited Company incorporated on 2001-11-23 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • CITYSPRINT (UK) LIMITED
    S
    Registered number missing
    60, High Street, Redhill, England, RH1 1SH
    Limited Company
    CIF 1
    Private Limited Company
    CIF 2
  • CITYSPRINT (UK) LIMITED
    S
    Registered number missing
    Ground Floor Redcentral, 60, High Street, Redhill, Surrey, England, RH1 1SH
    Private Company Limited By Shares
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    CITYSPRINT HEALTHCARE LIMITED - 2018-05-04
    CITYSPRINT SHARED SERVICES LIMITED - 2011-11-10
    Redcentral, 60 High Street, Redhill, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    TRANSWORLD GLOBAL EXPRESS LIMITED - 2018-05-31
    Red Central, 60 High Street, Redhill, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-04-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    MARONSTAR LIMITED - 1984-03-16
    Unit 5 Spartan Close, Warwick, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -141,832 GBP2023-12-31
    Person with significant control
    2023-02-22 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    LAST MILE LINK TECHNOLOGIES LIMITED - 2018-05-31
    ON THE DOT TECHNOLOGIES LIMITED - 2016-02-02
    Red Central, 60 High Street, Redhill, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    Unit 500 Metroplex Business Park, Salford, Greater Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,456,624 GBP2021-12-31
    Person with significant control
    2022-05-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • Red Central, 60 High Street, Redhill, England
    Active Corporate (5 parents)
    Person with significant control
    2017-08-01 ~ 2020-07-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.