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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 5
  • 1
    Fox, William James Staley
    Born in October 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Anthony Paul
    Born in March 1974
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Rabjohns, Louise
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Gill, James Edward
    Born in November 1976
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    PAN LOGISTICS LIMITED - 2002-03-13
    icon of addressMethuen Park, Methuen Park, Chippenham, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-09-10 ~ 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
Ceased 9
  • 1
    Lawlor, Timothy Charles
    Chief Financial Officer born in November 1970
    Individual (89 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Lindfield, Glenn Jonathan
    Ceo born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-24 ~ 2021-09-10
    OF - Director → CIF 0
  • 3
    Riddle, Kevin John
    Born in November 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2021-09-10
    OF - Director → CIF 0
  • 4
    Wroath, James Peter Daniel
    Chief Executive Officer born in June 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ 2025-05-31
    OF - Director → CIF 0
  • 5
    Young, Paul Andrew
    Operations Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ 2021-09-10
    OF - Director → CIF 0
  • 6
    Colloff, Lyn Carol
    Company Secretary born in May 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ 2025-04-30
    OF - Director → CIF 0
    Colloff, Lyn Carol
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 7
    Thompson, Robert Jan
    Chartered Accountant born in November 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2020-04-29
    OF - Director → CIF 0
  • 8
    Frogbrook, Nicholas Edward
    Company Director born in July 1975
    Individual
    Officer
    icon of calendar 2017-10-26 ~ 2018-10-24
    OF - Director → CIF 0
  • 9
    PAN LOGISTICS LIMITED - 2002-03-13
    icon of addressDalepak, Style Way, Pineham, Swan Valley, Northampton, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-10-26 ~ 2021-09-10
    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

DALEPAK LIMITED

Previous name
CYGNIA LOGISTICS LIMITED - 2018-01-08
Standard Industrial Classification
52290 - Other Transportation Support Activities
52101 - Operation Of Warehousing And Storage Facilities For Water Transport Activities
52102 - Operation Of Warehousing And Storage Facilities For Air Transport Activities
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-03-31
1 GBP2020-03-31
Net Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31

  • DALEPAK LIMITED
    Info
    CYGNIA LOGISTICS LIMITED - 2018-01-08
    Registered number 11032539
    icon of addressMethuen Park, Methuen Park, Chippenham SN14 0WT
    PRIVATE LIMITED COMPANY incorporated on 2017-10-26 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.