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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 10
  • 1
    Parsons, Leslie John
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
    Parsons, Leslie John
    Individual (4 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Cavendish, Martin Stewart
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Barber, Julie Ann
    Individual (6 offsprings)
    Officer
    2001-12-14 ~ 2018-12-21
    OF - Secretary → CIF 0
    Mrs Julie Barber
    Born in April 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Barber, Jonathan James
    Born in June 1962
    Individual (11 offsprings)
    Officer
    2001-12-14 ~ now
    OF - Director → CIF 0
    Mr Jonathan James Barber
    Born in June 1962
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Barber, Adam Richard
    Born in October 1965
    Individual (8 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
    2001-12-14 ~ 2009-06-23
    OF - Director → CIF 0
    Mr Adam Richard Barber
    Born in October 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    Barker, Jamie Thomas
    Born in July 1985
    Individual (5 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 7
    Roberts, Glen
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 8
    Dickinson, Nicola Jane
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 9
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7774 offsprings)
    Officer
    2001-12-14 ~ 2001-12-14
    OF - Nominee Director → CIF 0
  • 10
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7742 offsprings)
    Officer
    2001-12-14 ~ 2001-12-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SCARLET GROUP LIMITED

Period: 2001-12-14 ~ now
Company number: 04340742
Registered name
SCARLET GROUP LIMITED - now
Recent Standard Industrial Classification
49410 - Freight Transport By Road

Related profiles found in government register
  • SCARLET GROUP LIMITED
    Info
    Registered number 04340742
    375 Stirling Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3ST
    PRIVATE LIMITED COMPANY incorporated on 2001-12-14 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • SCARLET GROUP LTD
    S
    Registered number 04340742
    375, Stirling Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3ST
    Private Limited Company in United Kingdom, England & Wales
    CIF 1
  • SCARLET GROUP LTD
    S
    Registered number 04340742
    375, Stirling Road, Cressex Business Park, High Wycombe, England, HP12 3ST
    Limited Company in United Kingdom, England
    CIF 2
  • SCARLET GROUP LTD
    S
    Registered number 04340742
    375, Stirling Road, High Wycombe, Bucks, United Kingdom, HP12 3ST
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DELIVERED (READING) LTD.
    - now 04320494
    SCARLET COURIERS (BRACKNELL) LIMITED - 2012-11-06
    375 Stirling Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    DELIVERED PORTSMOUTH LTD
    12866326
    375 Stirling Road, High Wycombe, Bucks, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-09-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    DELIVERED UK LTD
    - now 01658317
    SCARLET COURIERS (SLOUGH) LIMITED - 2012-09-25
    375 Stirling Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.