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 4
  • 1
    Klank, Iii, Clement Edward
    Individual (7 offsprings)
    Officer
    2018-03-23 ~ now
    OF - secretary → CIF 0
  • 2
    Maxwell, John Daniel
    Attorney/Business Executive born in January 1967
    Individual (6 offsprings)
    Officer
    2021-03-02 ~ now
    OF - director → CIF 0
  • 3
    Hartshorn, Thomas
    Director born in December 1978
    Individual (5 offsprings)
    Officer
    2022-12-21 ~ now
    OF - director → CIF 0
  • 4
    TNT GRS 2008 LIMITED - 2022-04-01
    Express House, Holly Lane, Atherstone, England
    Corporate (3 parents, 9 offsprings)
    Person with significant control
    2023-12-04 ~ 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 20
  • 1
    Owen, Michael John
    Certified Accountant born in January 1973
    Individual (17 offsprings)
    Officer
    2016-10-06 ~ 2018-03-23
    OF - director → CIF 0
    Owen, Michael John
    Business Executive born in January 1973
    Individual (17 offsprings)
    2018-04-26 ~ 2019-11-30
    OF - director → CIF 0
  • 2
    Wood, Peter
    Investment Director born in September 1982
    Individual (2 offsprings)
    Officer
    2016-10-06 ~ 2017-10-05
    OF - director → CIF 0
  • 3
    Brod, Jonathan Alfred
    Private Equity Partner born in June 1974
    Individual (30 offsprings)
    Officer
    2017-10-05 ~ 2018-03-23
    OF - director → CIF 0
  • 4
    Dowie, Ian
    Director born in March 1961
    Individual (5 offsprings)
    Officer
    2011-11-09 ~ 2021-03-02
    OF - director → CIF 0
  • 5
    Hagan, Michael Edward
    Business Executive born in August 1958
    Individual
    Officer
    2018-03-23 ~ 2021-03-02
    OF - director → CIF 0
  • 6
    Pope, Daniel Thomas
    Business Executive born in January 1982
    Individual (1 offspring)
    Officer
    2021-03-02 ~ 2022-07-13
    OF - director → CIF 0
  • 7
    Marshall, Dennis
    Director born in December 1959
    Individual
    Officer
    2011-11-09 ~ 2016-10-06
    OF - director → CIF 0
  • 8
    Jordan, Elise Lipman
    Business Executive born in March 1960
    Individual
    Officer
    2021-03-02 ~ 2023-12-31
    OF - director → CIF 0
  • 9
    Walls, Stephen Roderick
    Finance Executive born in August 1947
    Individual (10 offsprings)
    Officer
    2016-10-06 ~ 2018-03-23
    OF - director → CIF 0
  • 10
    Fletcher, Michael John
    Director born in May 1948
    Individual
    Officer
    2011-11-09 ~ 2015-12-31
    OF - director → CIF 0
  • 11
    Barrell, Malcolm
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2018-04-26 ~ 2021-03-02
    OF - director → CIF 0
  • 12
    Holland, Thomas Lawrence
    Business Executive born in November 1957
    Individual
    Officer
    2018-03-23 ~ 2021-03-02
    OF - director → CIF 0
  • 13
    Lee, Andrew Colin
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2011-11-09 ~ 2018-03-23
    OF - director → CIF 0
  • 14
    Asmus, Carl
    Business Executive born in February 1943
    Individual
    Officer
    2018-03-23 ~ 2022-03-22
    OF - director → CIF 0
  • 15
    Hulme, Sarah Louise
    Business Executive born in August 1979
    Individual
    Officer
    2021-03-02 ~ 2022-12-09
    OF - director → CIF 0
  • 16
    Galpin, Paul Andrew
    Director born in June 1969
    Individual (3 offsprings)
    Officer
    2011-11-09 ~ 2018-03-23
    OF - director → CIF 0
  • 17
    Herron, Paul
    Business Executive born in October 1960
    Individual
    Officer
    2018-04-26 ~ 2018-10-25
    OF - director → CIF 0
  • 18
    Wilson, Robert
    Business Executive born in February 1959
    Individual (1 offspring)
    Officer
    2021-03-02 ~ 2023-03-14
    OF - director → CIF 0
  • 19
    SECURED GROUP LIMITED - 2016-09-27
    The Delivery Group, Calver Road, Winwick Quay, Warrington, England
    Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-10-06 ~ 2016-10-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    P2P MAILING LTD - 2021-01-11
    Dunton Distribution Centre, Christy Way, Basildon, Essex, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-04
    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
parent relation
Company in focus

P2P E-LOGISTICS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1 GBP2023-05-31
1 GBP2022-05-31
Total Assets Less Current Liabilities
1 GBP2023-05-31
1 GBP2022-05-31
Net Assets/Liabilities
1 GBP2023-05-31
1 GBP2022-05-31
Equity
1 GBP2023-05-31
1 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

Related profiles found in government register
  • P2P E-LOGISTICS LIMITED
    Info
    Registered number 07841030
    Dunton Distribution Centre, Christy Way, Basildon, Essex SS15 6TR
    Private Limited Company incorporated on 2011-11-09 (13 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-09
    CIF 0
  • P2P E-LOGISTICS LIMITED
    S
    Registered number 07841030
    ., Dunton Distribution Centre, Christy Way, Basildon, Essex, United Kingdom, SS15 6TR
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLOUD FULFILMENT E-LOGISTICS LTD - 2020-04-01
    Dunton Distribution Centre, Christy Way, Basildon, Essex
    Corporate (4 parents)
    Equity (Company account)
    -38,246 GBP2019-06-30
    Person with significant control
    2016-12-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.