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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 12
  • 1
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (31098 offsprings)
    Officer
    2010-03-12 ~ 2010-03-12
    OF - Director → CIF 0
  • 2
    Rosenberg, Mark David
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2010-05-07 ~ 2018-06-01
    OF - Director → CIF 0
    Rosenberg, Mark David
    Individual (2 offsprings)
    Officer
    2010-05-07 ~ 2012-03-06
    OF - Secretary → CIF 0
    Mr Mark David Rosenberg
    Born in December 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Polglass, Nigel Graham
    Born in May 1961
    Individual (29 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Evans, John
    Individual (24 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Cochrane, Alistair
    Director born in April 1965
    Individual (15 offsprings)
    Officer
    2022-04-21 ~ 2023-06-23
    OF - Director → CIF 0
  • 6
    Keilty, Ian David
    Born in July 1972
    Individual (18 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Riley, Stephen
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2010-05-07 ~ 2018-06-01
    OF - Director → CIF 0
  • 8
    Marjoram, Stephen John
    Finance Director born in June 1977
    Individual (5 offsprings)
    Officer
    2017-07-14 ~ 2018-06-01
    OF - Director → CIF 0
    Marjoram, Stephen John
    Individual (5 offsprings)
    Officer
    2017-07-14 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 9
    Parmar, Manoj Kumar
    Born in October 1966
    Individual (25 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Crouch, Hayley Christine
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2010-05-07 ~ 2017-07-14
    OF - Director → CIF 0
    Crouch, Hayley Christine
    Individual (2 offsprings)
    Officer
    2012-03-06 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 11
    Wells, Nicholas Mark
    Born in July 1959
    Individual (33 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 12
    WHISTL UK LIMITED
    - now 04417047
    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 (19 parents, 12 offsprings)
    Person with significant control
    2018-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PARCELHUB LIMITED

Period: 2010-03-12 ~ now
Company number: 07187537
Registered name
PARCELHUB LIMITED - now
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 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.