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 3
  • 1
    Edwards, Martin
    Business Manager born in August 1968
    Individual (2 offsprings)
    Officer
    2003-04-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    HAE GROUP LIMITED
    3, Cygnus Court, Beverley Road, East Midlands Airport, Derby, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    KEENS SHAY KEENS (NOMINEES) LIMITED
    Sovereign Court, 230 Upper 5th Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2003-04-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-04-15 ~ 2003-04-15
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-04-15 ~ 2003-04-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NOW EXPRESS LIMITED

Standard Industrial Classification
52242 - Cargo Handling For Air Transport Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2018-12-31
2 GBP2017-06-30
Net Assets/Liabilities
2 GBP2018-12-31
2 GBP2017-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2017-07-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-07-01 ~ 2018-12-31
Equity
2 GBP2018-12-31
2 GBP2017-06-30

Related profiles found in government register
  • NOW EXPRESS LIMITED
    Info
    Registered number 04735711
    Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby DE74 2UZ
    Private Limited Company incorporated on 2003-04-15 and dissolved on 2021-07-06 (18 years 2 months). The company status is Dissolved.
    CIF 0
  • NOW EXPRESS LTD
    S
    Registered number 4735711
    3, Cygnus Court, Beverley Road, East Midlands Airport, Derby, England, DE74 2SA
    Private Limited in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NAPIER OSWAHA LIMITED - 1999-08-10
    Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    199,934 GBP2018-12-31
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.