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
    Banks, Veronica
    Company Director born in December 1965
    Individual (4 offsprings)
    Officer
    2005-01-26 ~ now
    OF - Director → CIF 0
    Mrs Veronica Banks
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Banks, James Allan
    Company Director And Company Secretary born in October 1955
    Individual (5 offsprings)
    Officer
    2005-01-26 ~ now
    OF - Director → CIF 0
    Mr James Allan Banks
    Born in October 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (1 parent, 244 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-01-26 ~ 2011-01-17
    PE - Nominee Secretary → CIF 0
  • 2
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-01-26 ~ 2005-01-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THIRD PARTY DELIVERY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
772 GBP2023-12-31
1,118 GBP2022-12-31
Current Assets
8,433 GBP2023-12-31
3,620 GBP2022-12-31
Creditors
Amounts falling due within one year
-22,467 GBP2023-12-31
-67,752 GBP2022-12-31
Net Current Assets/Liabilities
-14,034 GBP2023-12-31
-64,132 GBP2022-12-31
Total Assets Less Current Liabilities
-13,262 GBP2023-12-31
-63,014 GBP2022-12-31
Net Assets/Liabilities
-13,262 GBP2023-12-31
-63,014 GBP2022-12-31
Equity
-13,262 GBP2023-12-31
-63,014 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • THIRD PARTY DELIVERY LIMITED
    Info
    Registered number 05342676
    Luminous House, 300 South Row, Milton Keynes, Bucks MK9 2FR
    Private Limited Company incorporated on 2005-01-26 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • THIRD PARTY DELIVERY LTD
    S
    Registered number 05342676
    Luminous House, 300 South Row, Milton Keynes, England, MK9 2FR
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 101 Crowborough Lane, Kents Hill, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2016-01-01 ~ now
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.