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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 9
  • 1
    Breathwick, Leslie
    Individual (8 offsprings)
    Officer
    2004-11-26 ~ 2005-02-14
    OF - Secretary → CIF 0
  • 2
    Haytree, Sarah Lisa
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2008-11-28
    OF - Director → CIF 0
    Haytree, Sarah Lisa
    Director
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 3
    Gerrard Keith Rooney
    Individual (308 offsprings)
    Insolvency
    2016-06-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Holden, Barry
    Finance Director born in April 1941
    Individual (5 offsprings)
    Officer
    2005-06-01 ~ 2010-02-01
    OF - Director → CIF 0
    Holden, Barry
    Individual (5 offsprings)
    Officer
    2005-03-11 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 5
    Andrews, Clair Louise
    Operations Director born in July 1970
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 6
    Baxter, Tony William
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
    Baxter, Tony William
    Individual (5 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Sayer, Richard Bruce Robson
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    2004-11-26 ~ 2005-06-01
    OF - Director → CIF 0
  • 8
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    2004-11-26 ~ 2004-11-26
    OF - Nominee Director → CIF 0
  • 9
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    2004-11-26 ~ 2004-11-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PARCEL DESPATCH LIMITED

Period: 2004-11-26 ~ 2017-02-07
Company number: 05297471
Registered name
PARCEL DESPATCH LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-06
Due to be dissolved on 2017-02-07
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
49410 - Freight Transport By Road

  • PARCEL DESPATCH LIMITED
    Info
    Registered number 05297471
    2nd Floor 19 Castle Street, Liverpool, Merseyside L2 4SX
    PRIVATE LIMITED COMPANY incorporated on 2004-11-26 and dissolved on 2017-02-07 (12 years 2 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.