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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Summers, Jack Daniel
    Director born in September 1984
    Individual (50 offsprings)
    Officer
    2016-01-19 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Foreman, David Christopher
    Director born in October 1981
    Individual (96 offsprings)
    Officer
    2013-07-16 ~ 2016-04-26
    OF - Director → CIF 0
  • 3
    Wilkinson, Simon John
    Born in October 1965
    Individual (22 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Levett, Timothy Roland
    Chairman born in May 1949
    Individual (62 offsprings)
    Officer
    2020-07-20 ~ 2021-11-26
    OF - Director → CIF 0
  • 5
    Greig, Iain Stuart
    Director born in December 1969
    Individual (5 offsprings)
    Officer
    2021-11-26 ~ 2023-10-31
    OF - Director → CIF 0
  • 6
    Warriah, Mahmoud Hamid
    Born in February 1967
    Individual (28 offsprings)
    Officer
    2024-01-29 ~ 2025-12-19
    OF - Director → CIF 0
  • 7
    Burton, Nigel John, Dr
    Born in February 1958
    Individual (39 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Fletcher, Michael James
    Chartered Accountant born in November 1974
    Individual (159 offsprings)
    Officer
    2013-07-16 ~ 2024-01-29
    OF - Director → CIF 0
  • 9
    O'brien, Mark
    Director born in September 1962
    Individual (4 offsprings)
    Officer
    2013-12-10 ~ 2016-04-26
    OF - Director → CIF 0
  • 10
    Carey, Carmen Christine
    Technology Executive born in October 1962
    Individual (18 offsprings)
    Officer
    2020-04-23 ~ 2024-05-24
    OF - Director → CIF 0
  • 11
    Grimes, David John Michael
    Director born in September 1982
    Individual (9 offsprings)
    Officer
    2013-12-10 ~ 2023-10-04
    OF - Director → CIF 0
  • 12
    Tenwick, Colin John
    Director born in February 1960
    Individual (34 offsprings)
    Officer
    2021-11-26 ~ 2022-11-18
    OF - Director → CIF 0
  • 13
    Leach, Andrew William
    Director born in July 1957
    Individual (37 offsprings)
    Officer
    2016-04-26 ~ 2020-04-23
    OF - Director → CIF 0
  • 14
    Ramsden, Paul
    Chartered Accountant born in January 1984
    Individual (4 offsprings)
    Officer
    2020-04-23 ~ 2022-02-15
    OF - Director → CIF 0
  • 15
    Ward, Michael James
    Born in January 1959
    Individual (1135 offsprings)
    Officer
    2013-07-15 ~ 2013-07-16
    OF - Director → CIF 0
  • 16
    Johnson, Stephen Russell
    Director born in November 1988
    Individual (9 offsprings)
    Officer
    2021-11-26 ~ 2022-11-18
    OF - Director → CIF 0
  • 17
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (49 parents, 2067 offsprings)
    Officer
    2013-07-15 ~ 2013-07-16
    OF - Secretary → CIF 0
  • 18
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2013-07-15 ~ 2013-07-16
    OF - Director → CIF 0
  • 19
    SORTED GROUP HOLDINGS PLC
    - now 06458458 08609014
    LOCATION SCIENCES GROUP PLC - 2024-02-16 06458458 11077939
    PROXAMA PLC - 2018-03-21
    LONGSHIPS PLC - 2013-08-22
    First Floor, St. James Square, Cheltenham, England
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    2024-02-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    3rd Floor, Le Truchot, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2021-12-03 ~ 2023-11-01
    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
parent relation
Company in focus

SORTED HOLDINGS LIMITED

Period: 2017-06-01 ~ now
Company number: 08609014
Registered names
SORTED HOLDINGS LIMITED - now 06458458
ENSCO 997 LIMITED - 2014-10-30 10616126... (more)
Standard Industrial Classification
52290 - Other Transportation Support Activities
Related profiles found in government register
  • SORTED HOLDINGS LIMITED
    Info
    MYPARCELDELIVERY HOLDINGS LIMITED - 2017-06-01
    ENSCO 997 LIMITED - 2017-06-01
    Registered number 08609014
    5th Floor Room 502d,chancery Place 50 Brown Street, Manchester M2 2JG
    PRIVATE LIMITED COMPANY incorporated on 2013-07-15 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • SORTED HOLDINGS LIMITED
    S
    Registered number missing
    Fourth Floor, Blackfriars House, St Mary's Parsonage, Manchester, England, M3 2JA
    Private Limited Company
    CIF 1
  • SORTED HOLDINGS LIMITED
    S
    Registered number 08609014
    3rd Floor, The Union, Albert Square, Manchester, United Kingdom, M2 6LW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • SORTED HOLDINGS LIMITED
    S
    Registered number 08609014
    Third Floor, Merchant Exchange, 17-19 Whitworth Street West, Manchester, England, M1 5WG
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CLICKSIT APP LIMITED
    09510373
    5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2021-11-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    MYPARCELDELIVERY.COM LIMITED
    07082684
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-17
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    SORTED EBT LIMITED
    12799032
    5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    2020-08-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    SORTED GROUP LIMITED
    - now 09060564
    ELECTIO TECHNOLOGY LIMITED
    - 2017-05-23 09060564
    MPD LOGISTICS LTD - 2015-07-31
    5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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