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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 11
  • 1
    Adams, David Laurence
    Born in August 1970
    Individual (31 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 2
    West, Gary James
    Born in March 1967
    Individual (53 offsprings)
    Officer
    2023-02-22 ~ 2024-01-29
    OF - Director → CIF 0
  • 3
    Khalil, Adnan
    Born in July 1982
    Individual (15 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Justin Neil
    Individual (2 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Set Suhara, Suliana
    Accountant born in July 1971
    Individual (42 offsprings)
    Officer
    2016-05-31 ~ 2018-01-31
    OF - Director → CIF 0
  • 6
    Maddox, John Peter
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ 2023-02-22
    OF - Secretary → CIF 0
  • 7
    Stockton, Jonathan
    Born in February 1972
    Individual (20 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 8
    Godman, Stuart Lee
    Co Director born in July 1972
    Individual (30 offsprings)
    Officer
    2021-06-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Thompson, Jeremy Miles Allan
    Company Director born in January 1951
    Individual (17 offsprings)
    Officer
    2018-01-31 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Williams, David Michael
    Director born in March 1977
    Individual (115 offsprings)
    Officer
    2023-02-22 ~ 2024-01-29
    OF - Director → CIF 0
  • 11
    MACH 1 COURIERS LIMITED
    - now 01786175
    MARONSTAR LIMITED - 1984-03-16
    23, Brownlow Mews, London, England
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2021-06-30 ~ 2023-02-22
    OF - Director → CIF 0
    Person with significant control
    2016-06-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ABSOLUTELY COURIERS LIMITED

Period: 2020-03-20 ~ now
Company number: 10207841
Registered names
ABSOLUTELY COURIERS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-05-31
1 GBP2023-06-01
Net Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-06-01
Number of shares allotted
Class 1 ordinary share
1 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Equity
1 GBP2024-05-31
1 GBP2023-06-01

  • ABSOLUTELY COURIERS LIMITED
    Info
    ABSOLUTELY LOGISTICS LIMITED - 2020-03-20
    BY ALL MEANS LIMITED - 2020-03-20
    Registered number 10207841
    Unit 5 Spartan Close, Warwick CV34 6RR
    PRIVATE LIMITED COMPANY incorporated on 2016-05-31 (9 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.