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 3
  • 1
    Sumner Rivers, Roger
    Business Executive born in November 1976
    Individual (11 offsprings)
    Officer
    2006-08-15 ~ now
    OF - Director → CIF 0
    Rivers, Roger Sumner
    Business Executive
    Individual (11 offsprings)
    Officer
    2008-12-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Astwood, Charles David
    Business Executive born in August 1976
    Individual (14 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
  • 3
    DELIVER PLUS INT'L GROUP LIMITED - 2015-01-12
    128, City Road, London, England
    Active Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    -6,145,694 GBP2023-12-31
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Sivasubramaniam, Ganga
    Individual
    Officer
    2008-09-01 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 2
    Mitchell, David Leslie
    Individual (5 offsprings)
    Officer
    2006-08-15 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 3
    Moore, Ray
    Freight Forwarder born in August 1960
    Individual
    Officer
    2006-08-15 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Victor, Van Puyvelde
    Business Executive born in September 1986
    Individual
    Officer
    2019-09-18 ~ 2020-10-19
    OF - Director → CIF 0
  • 5
    Wynne, Gavin Fitzgerald
    Business Executive born in February 1964
    Individual (3 offsprings)
    Officer
    2015-01-20 ~ 2019-05-10
    OF - Director → CIF 0
parent relation
Company in focus

PARCELVISION LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
45,510 GBP2023-12-31
45,510 GBP2023-05-31
Amounts invested in assets
11,700 GBP2023-12-31
11,700 GBP2023-05-31
Fixed Assets
57,210 GBP2023-12-31
57,210 GBP2023-05-31
Debtors
290,772 GBP2023-12-31
234,298 GBP2023-05-31
Cash at bank and in hand
1,317 GBP2023-12-31
43 GBP2023-05-31
Current Assets
292,089 GBP2023-12-31
234,341 GBP2023-05-31
Net Current Assets/Liabilities
-10,122,566 GBP2023-12-31
-8,645,338 GBP2023-05-31
Net Assets/Liabilities
-10,065,356 GBP2023-12-31
-8,588,128 GBP2023-05-31
Intangible Assets - Gross Cost
Other than goodwill
45,510 GBP2023-12-31
45,510 GBP2023-05-31
Intangible Assets
Other than goodwill
45,510 GBP2023-12-31
45,510 GBP2023-05-31
Prepayments/Accrued Income
Amounts falling due within one year
14,831 GBP2023-12-31
6,333 GBP2023-05-31
Other Debtors
Amounts falling due within one year
275,941 GBP2023-12-31
227,965 GBP2023-05-31
Debtors
Amounts falling due within one year
290,772 GBP2023-12-31
234,298 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
89,317 GBP2023-12-31
90,880 GBP2023-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
9,686,494 GBP2023-12-31
8,299,179 GBP2023-05-31
Taxation/Social Security Payable
Amounts falling due within one year
304,566 GBP2023-12-31
238,061 GBP2023-05-31
Other Creditors
Amounts falling due within one year
334,278 GBP2023-12-31
251,559 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
75 shares2023-06-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
75 GBP2023-06-01 ~ 2023-12-31
75 GBP2023-01-01 ~ 2023-05-31
Average Number of Employees
132023-06-01 ~ 2023-12-31
142023-01-01 ~ 2023-05-31

  • PARCELVISION LIMITED
    Info
    Registered number 05906604
    128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2006-08-15 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.