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 5
  • 1
    Wells, Nicholas Mark
    Director born in July 1959
    Individual (24 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Parmar, Manoj Kumar
    Group Finance Director born in October 1966
    Individual (24 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Evans, John
    Individual (60 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Polglass, Nigel Graham
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 5
    TNT POST UK LIMITED - 2014-09-15
    TNT MAIL UK LIMITED - 2006-04-24
    TPG POST UK LIMITED - 2005-03-03
    BROOMCO (2918) LIMITED - 2002-06-27
    Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2018-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Crouch, Hayley Christine
    Director born in June 1971
    Individual
    Officer
    2010-05-07 ~ 2017-07-14
    OF - Director → CIF 0
    Crouch, Hayley Christine
    Individual
    Officer
    2012-03-06 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 2
    Cochrane, Alistair
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2022-04-21 ~ 2023-06-23
    OF - Director → CIF 0
  • 3
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2010-03-12 ~ 2010-03-12
    OF - Director → CIF 0
  • 4
    Riley, Stephen
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2010-05-07 ~ 2018-06-01
    OF - Director → CIF 0
  • 5
    Rosenberg, Mark David
    Director born in December 1966
    Individual
    Officer
    2010-05-07 ~ 2018-06-01
    OF - Director → CIF 0
    Rosenberg, Mark David
    Individual
    Officer
    2010-05-07 ~ 2012-03-06
    OF - Secretary → CIF 0
    Mr Mark David Rosenberg
    Born in December 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Marjoram, Stephen John
    Finance Director born in June 1977
    Individual
    Officer
    2017-07-14 ~ 2018-06-01
    OF - Director → CIF 0
    Marjoram, Stephen John
    Individual
    Officer
    2017-07-14 ~ 2018-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PARCELHUB LIMITED

Standard Industrial Classification
53202 - Unlicensed Carriers

  • PARCELHUB LIMITED
    Info
    Registered number 07187537
    Network House, Third Avenue, Marlow SL7 1EY
    Private Limited Company incorporated on 2010-03-12 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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.