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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 10
  • 1
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (120 offsprings)
    Officer
    2012-02-15 ~ 2019-06-07
    OF - Director → CIF 0
  • 2
    Winton, Stuart Andrew
    Born in February 1964
    Individual (21 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Kershaw, David Wallace
    Finance Director born in July 1956
    Individual (79 offsprings)
    Officer
    2013-10-04 ~ 2018-02-26
    OF - Director → CIF 0
  • 4
    Barclay, Howard Myles
    Born in December 1959
    Individual (63 offsprings)
    Officer
    2012-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Barclay, Aidan Stuart
    Born in January 1956
    Individual (85 offsprings)
    Officer
    2012-02-15 ~ now
    OF - Director → CIF 0
  • 6
    Neal, Richard John
    Born in July 1976
    Individual (18 offsprings)
    Officer
    2013-10-04 ~ now
    OF - Director → CIF 0
  • 7
    Peters, Philip Leslie
    Born in August 1957
    Individual (109 offsprings)
    Officer
    2012-02-15 ~ now
    OF - Director → CIF 0
  • 8
    Monk, Gary Andrew
    Chartered Accountant born in October 1969
    Individual (17 offsprings)
    Officer
    2012-02-15 ~ 2014-06-27
    OF - Director → CIF 0
  • 9
    MARCH SECRETARIAL SERVICES LIMITED
    - now 04736784
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
    First Floor Skyways House, Speke Road Speke, Liverpool, England
    Dissolved Corporate (16 parents, 41 offsprings)
    Officer
    2012-02-15 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 10
    LOGISTICS GROUP HOLDINGS LIMITED
    - now 08110833
    YODEL DISTRIBUTION HOLDINGS LIMITED - 2019-02-07 08110833
    YODEL DISTRIBUTION LIMITED - 2012-06-22
    2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, United Kingdom
    Liquidation Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LOGISTICS GROUP LIMITED

Period: 2019-01-30 ~ now
Company number: 07950784
Registered names
LOGISTICS GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
74909 - Other Professional, Scientific And Technical Activities N.e.c.
52290 - Other Transportation Support Activities

Related profiles found in government register
  • LOGISTICS GROUP LIMITED
    Info
    YODEL LOGISTICS LIMITED - 2019-01-30
    Registered number 07950784
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2012-02-15 (14 years 1 month). The company status is In Administration.
    The last date of confirmation statement was made at 2024-02-15
    CIF 0
  • LOGISTICS GROUP LIMITED
    S
    Registered number 07950784
    2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, United Kingdom, L3 4AE
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ARROW XL LIMITED
    - now 04358875
    YODEL XL LIMITED - 2013-03-21
    CREDIT AND DATA MARKETING SERVICES LIMITED - 2010-12-03
    LITTLEWOODS2 LIMITED - 2002-02-22
    Martland Mill Lane, Wigan, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-06-13
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    YODEL DELIVERY NETWORK LIMITED
    - now 05200072
    HOME DELIVERY NETWORK LIMITED - 2013-08-07
    PARCEL DELIVERY NETWORK LIMITED - 2005-02-01
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (33 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-13
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.