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
    Banks, Veronica
    Director born in December 1965
    Individual (4 offsprings)
    Officer
    2011-03-09 ~ 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
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    2011-03-09 ~ 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 25% but not more than 50%CIF 0
  • 3
    THIRD PARTY DELIVERY LIMITED
    Luminous House, 300 South Row, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,262 GBP2023-12-31
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • ADDESCO LIMITED - 2007-02-01
    101, Crowborough Lane, Kents Hill, Milton Keynes, England
    Dissolved Corporate (2 parents, 11 offsprings)
    Total Assets Less Current Liabilities (Company account)
    647 GBP2015-07-31
    Officer
    2011-03-09 ~ 2016-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

THIRD PARTY DELIVERY GROUP LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • THIRD PARTY DELIVERY GROUP LIMITED
    Info
    Registered number 07558438
    101 Crowborough Lane, Kents Hill, Milton Keynes MK7 6JN
    Private Limited Company incorporated on 2011-03-09 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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.