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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
Active 8
  • 1
    Wilkins, James Harvey
    Born in January 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Owen, Michael John
    Born in January 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Metaal, Lauren Sarah
    Born in April 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Stokes, Stephen Leslie
    Born in May 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Jason Paul
    Born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ now
    OF - Director → CIF 0
    Jones, Jason Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Evans, Meurig Fon
    Born in September 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 7
    Carvell, Paul David
    Born in March 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ now
    OF - Director → CIF 0
  • 8
    SECURED GROUP LIMITED - 2016-09-27
    icon of addressCalver Road, Winwick Quay, Warrington, Cheshire, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-03-22 ~ 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 10
  • 1
    Griffin, Andrew David
    Director born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-03 ~ 2020-03-20
    OF - Director → CIF 0
  • 2
    Cooper, Graham John
    Director born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-18 ~ 2019-06-22
    OF - Director → CIF 0
    Mr Graham John Cooper
    Born in March 1951
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Hughes, Michael John
    Director born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2014-07-21
    OF - Director → CIF 0
  • 4
    Brewer, Ian Patrick
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-22 ~ 2020-02-03
    OF - Director → CIF 0
  • 5
    Hughes, John Roderick Thomas Hubert
    Director born in July 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2014-07-21
    OF - Director → CIF 0
  • 6
    Harris, Lesley Ann
    Sales Director born in April 1964
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2020-03-20
    OF - Director → CIF 0
    Lesley Ann Harris
    Born in April 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Holdsworth, Simon Paul
    Solicitor born in September 1968
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-02-14 ~ 2012-06-21
    OF - Director → CIF 0
  • 8
    Bishop, Suzanne
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2020-03-20
    OF - Director → CIF 0
    Bishop, Suzanne
    Individual
    Officer
    icon of calendar 2014-11-07 ~ 2020-03-20
    OF - Secretary → CIF 0
    Suzanne Bishop
    Born in January 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-22
    PE - Has significant influence or controlCIF 0
  • 9
    icon of addressThe Paragon, Counterslip, Bristol, County Of Bristol, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2012-02-14 ~ 2012-06-21
    PE - Director → CIF 0
  • 10
    icon of addressThe Paragon, Counterslip, Bristol, County Of Bristol, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2012-02-14 ~ 2012-06-21
    PE - Secretary → CIF 0
parent relation
Company in focus

POSTAL CHOICES HOLDINGS LIMITED

Previous name
BART 396 LIMITED - 2012-06-25
Standard Industrial Classification
53100 - Postal Activities Under Universal Service Obligation

Related profiles found in government register
  • POSTAL CHOICES HOLDINGS LIMITED
    Info
    BART 396 LIMITED - 2012-06-25
    Registered number 07949610
    icon of addressUnit 2 Catalina Approach, Omega South, Warrington WA5 3UY
    PRIVATE LIMITED COMPANY incorporated on 2012-02-14 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • POSTAL CHOICES HOLDINGS LIMITED
    S
    Registered number 07949610
    icon of address42 Martingale Way, Portishead, Bristol, BS20 7AW
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MAILBROKERS LIMITED - 2005-02-11
    icon of addressUnit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.