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
    Martin, Hugo William
    Solicitor born in September 1974
    Individual (6 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
    Martin, Hugo William
    Individual (6 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    HERMES PARCELNET LIMITED - 2024-05-15
    PARCELNET LIMITED - 2009-04-29
    PARCELNET LOGISTICS LIMITED - 2000-06-07
    Capitol House, Capitol Close, Morley, Leeds, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Andrew, Ian
    Chartered Secretary born in July 1951
    Individual
    Officer
    2009-04-29 ~ 2014-02-01
    OF - Director → CIF 0
    Andrew, Ian
    Individual
    Officer
    2009-04-29 ~ 2014-02-01
    OF - Secretary → CIF 0
  • 2
    Gweco Directors Limited
    Individual
    Officer
    2009-03-18 ~ 2009-04-29
    OF - Director → CIF 0
  • 3
    Holden, John Layfield
    Solicitor born in December 1957
    Individual (41 offsprings)
    Officer
    2009-03-18 ~ 2009-04-29
    OF - Director → CIF 0
parent relation
Company in focus

PARCELNET LIMITED

Previous names
HERMES PARCELNET LIMITED - 2009-04-29
GWECO 431 LIMITED - 2009-03-24
Standard Industrial Classification
49410 - Freight Transport By Road

  • PARCELNET LIMITED
    Info
    HERMES PARCELNET LIMITED - 2009-04-29
    GWECO 431 LIMITED - 2009-03-24
    Registered number 06851446
    Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire LS27 0WH
    Private Limited Company incorporated on 2009-03-18 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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.