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 5
  • 1
    Khalil, Adnan
    Finance Director born in July 1982
    Individual (15 offsprings)
    Officer
    2024-01-29 ~ now
    OF - director → CIF 0
  • 2
    Adams, David Laurence
    Director born in August 1970
    Individual (30 offsprings)
    Officer
    2023-02-22 ~ now
    OF - director → CIF 0
  • 3
    Clarke, Justin Neil
    Individual (2 offsprings)
    Officer
    2023-02-22 ~ now
    OF - secretary → CIF 0
  • 4
    Stockton, Jonathan
    Chief Executive born in February 1972
    Individual (16 offsprings)
    Officer
    2024-01-29 ~ now
    OF - director → CIF 0
  • 5
    MARONSTAR LIMITED - 1984-03-16
    23, Brownlow Mews, London, England
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -141,832 GBP2023-12-31
    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
Ceased 7
  • 1
    Thompson, Jeremy Miles Allan
    Company Director born in January 1951
    Individual (11 offsprings)
    Officer
    2018-01-31 ~ 2021-06-30
    OF - director → CIF 0
  • 2
    Godman, Stuart Lee
    Co Director born in July 1972
    Individual
    Officer
    2021-06-30 ~ 2023-06-30
    OF - director → CIF 0
  • 3
    West, Gary James
    Director born in March 1967
    Individual (6 offsprings)
    Officer
    2023-02-22 ~ 2024-01-29
    OF - director → CIF 0
  • 4
    Williams, David Michael
    Director born in March 1977
    Individual (6 offsprings)
    Officer
    2023-02-22 ~ 2024-01-29
    OF - director → CIF 0
  • 5
    Maddox, John Peter
    Individual
    Officer
    2021-06-30 ~ 2023-02-22
    OF - secretary → CIF 0
  • 6
    Set Suhara, Suliana
    Accountant born in July 1971
    Individual (6 offsprings)
    Officer
    2016-05-31 ~ 2018-01-31
    OF - director → CIF 0
  • 7
    MARONSTAR LIMITED - 1984-03-16
    23, Brownlow Mews, London, England
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -141,832 GBP2023-12-31
    Officer
    2021-06-30 ~ 2023-02-22
    PE - director → CIF 0
parent relation
Company in focus

ABSOLUTELY COURIERS LIMITED

Previous names
ABSOLUTELY LOGISTICS LIMITED - 2020-03-20
BY ALL MEANS LIMITED - 2016-06-21
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 - 2016-06-21
    Registered number 10207841
    Unit 5 Spartan Close, Warwick CV34 6RR
    Private Limited Company incorporated on 2016-05-31 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.