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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 7
  • 1
    Makin, Steve Richard
    Group Finance Director born in September 1969
    Individual (57 offsprings)
    Officer
    2008-09-15 ~ 2010-10-20
    OF - Director → CIF 0
  • 2
    Peters, Philip Leslie
    Company Director born in August 1957
    Individual (109 offsprings)
    Officer
    2010-10-20 ~ now
    OF - Director → CIF 0
  • 3
    SHOP DIRECT COMPANY DIRECTOR LIMITED
    - now 04590337
    LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06 04590337
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (10 parents, 69 offsprings)
    Officer
    2006-09-08 ~ 2010-10-20
    OF - Director → CIF 0
  • 4
    MARCH SECRETARIAL SERVICES LIMITED
    - now 04736784
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
    19th Floor Arndale House, Arndale Centre Market Street, Manchester
    Dissolved Corporate (16 parents, 41 offsprings)
    Officer
    2003-12-11 ~ 2006-09-08
    OF - Secretary → CIF 0
    2010-10-20 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 5
    LOGISTICS GROUP HOLDINGS
    LOGISTICS GROUP HOLDINGS LIMITED - now 08110833
    YODEL DISTRIBUTION HOLDINGS LIMITED - 2019-02-07 08110833
    YODEL DISTRIBUTION LIMITED - 2012-06-22
    2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, United Kingdom
    Liquidation Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    SHOP DIRECT SECRETARIAL SERVICES LTD
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now 03191443
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06 03191443
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (11 parents, 98 offsprings)
    Officer
    2006-09-08 ~ 2010-10-20
    OF - Secretary → CIF 0
  • 7
    MARCH COMPANY DIRECTOR LIMITED
    - now 04736783
    2204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-20
    19th Floor Arndale House, Arndale Centre Market Street, Manchester
    Dissolved Corporate (15 parents, 23 offsprings)
    Officer
    2003-12-11 ~ 2006-09-08
    OF - Director → CIF 0
    2010-10-20 ~ 2016-02-29
    OF - Director → CIF 0
parent relation
Company in focus

HOME DELIVERY NETWORK LIMITED

Period: 2013-08-07 ~ 2024-07-16
Company number: 04992395
Registered names
HOME DELIVERY NETWORK LIMITED - Dissolved 05200072
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 - 2013-08-07
    YODEL DISTRIBUTION LIMITED - 2013-08-07
    SHOP4FREE LIMITED - 2013-08-07
    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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.