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 2
  • 1
    Peters, Philip Leslie
    Company Director born in August 1957
    Individual (57 offsprings)
    Officer
    2010-10-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    LOGISTICS GROUP HOLDINGS LIMITED - now
    YODEL DISTRIBUTION HOLDINGS LIMITED - 2019-02-07
    YODEL DISTRIBUTION LIMITED - 2012-06-22
    2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, United Kingdom
    Liquidation Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 5
  • 1
    Makin, Steve Richard
    Group Finance Director born in September 1969
    Individual
    Officer
    2008-09-15 ~ 2010-10-20
    OF - Director → CIF 0
  • 2
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-09-08 ~ 2010-10-20
    PE - Secretary → CIF 0
  • 3
    2204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-20
    19th Floor Arndale House, Arndale Centre Market Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2003-12-11 ~ 2006-09-08
    PE - Director → CIF 0
    2010-10-20 ~ 2016-02-29
    PE - Director → CIF 0
  • 4
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
    19th Floor Arndale House, Arndale Centre Market Street, Manchester
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2003-12-11 ~ 2006-09-08
    PE - Secretary → CIF 0
    2010-10-20 ~ 2016-02-29
    PE - Secretary → CIF 0
  • 5
    LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-09-08 ~ 2010-10-20
    PE - Director → CIF 0
parent relation
Company in focus

HOME DELIVERY NETWORK LIMITED

Previous names
YODEL DELIVERY NETWORK LIMITED - 2013-08-07
YODEL DELIVERY LIMITED - 2013-08-02
YODEL DISTRIBUTION LIMITED - 2010-12-03
SHOP4FREE LIMITED - 2010-05-04
Standard Industrial Classification
74990 - Non-trading Company

  • HOME DELIVERY NETWORK LIMITED
    Info
    YODEL DELIVERY NETWORK LIMITED - 2013-08-07
    YODEL DELIVERY LIMITED - 2013-08-02
    YODEL DISTRIBUTION LIMITED - 2010-12-03
    SHOP4FREE LIMITED - 2010-05-04
    Registered number 04992395
    4th Floor St Albans House, 57-59 Haymarket, London SW1Y 4QX
    Private Limited Company incorporated on 2003-12-11 and dissolved on 2024-07-16 (20 years 7 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.