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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
Active 2
  • 1
    Wood, Timothy John
    Born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ now
    OF - Director → CIF 0
    Mr Timothy John Wood
    Born in November 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Brogan, James
    Born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-12 ~ now
    OF - Director → CIF 0
    Brogan, James
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-12 ~ now
    OF - Secretary → CIF 0
    Mr James Brogan
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Palkhiwalla, Cyrus
    Business Manager born in June 1956
    Individual
    Officer
    icon of calendar 2004-10-15 ~ 2011-07-12
    OF - Director → CIF 0
  • 2
    Palkhiwalla, Hufris
    Secretary
    Individual
    Officer
    icon of calendar 2004-10-15 ~ 2011-07-12
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-10-14 ~ 2004-10-14
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-10-14 ~ 2004-10-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPEEDY PARCELS LIMITED

Standard Industrial Classification
53202 - Unlicensed Carriers
Brief company account
Current Assets
7,386 GBP2024-03-31
6,680 GBP2023-03-31
Creditors
Amounts falling due within one year
-544,772 GBP2024-03-31
-462,322 GBP2023-03-31
Net Current Assets/Liabilities
-533,587 GBP2024-03-31
-451,843 GBP2023-03-31
Total Assets Less Current Liabilities
-533,587 GBP2024-03-31
-451,843 GBP2023-03-31
Net Assets/Liabilities
-533,587 GBP2024-03-31
-451,843 GBP2023-03-31
Equity
-533,587 GBP2024-03-31
-451,843 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • SPEEDY PARCELS LIMITED
    Info
    Registered number 05259633
    icon of address4-6 Peterborough Road, Harrow, Middlesex HA1 2BQ
    Private Limited Company incorporated on 2004-10-14 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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.