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 4
  • 1
    Warner, Dawn
    Individual (9 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Allen, Stephen James
    Director born in March 1949
    Individual (23 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
    Mr Stephen James Allen
    Born in March 1949
    Individual (23 offsprings)
    Person with significant control
    2018-12-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mrs Jasmine Marie Allen
    Born in May 1966
    Individual (13 offsprings)
    Person with significant control
    2018-12-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Warner, Brent Edward
    Director born in February 1962
    Individual (20 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Clark, Thomas Charles
    Director born in November 1989
    Individual
    Officer
    2018-12-10 ~ 2019-01-01
    OF - Director → CIF 0
parent relation
Company in focus

POSTLAND GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
200 GBP2023-12-31
100 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
100 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
200 GBP2023-12-31
200 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
200 GBP2023-12-31
100 GBP2022-12-31

Related profiles found in government register
  • POSTLAND GROUP LIMITED
    Info
    Registered number 11719398
    Rutland House Minerva Business Park, Lynch Wood, Peterborough PE2 6PZ
    Private Limited Company incorporated on 2018-12-10 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • POSTLAND GROUP LIMITED
    S
    Registered number 11719398
    Poplar Farm, Coates, Peterborough, England, PE7 2DU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • POSTLAND GROUP LIMITED
    S
    Registered number 11719398
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6PZ
    Limited Company in England
    CIF 2
    Limited Company in Uk Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    CROWN DEVELOPERS LIMITED - 2019-07-06
    STAMFORD CONSERVATORIES LIMITED - 2011-01-05
    POSTLAND DEVELOPMENTS LIMITED - 2010-03-01
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough
    Active Corporate (4 parents)
    Equity (Company account)
    -1,504,089 GBP2023-12-31
    Person with significant control
    2022-11-02 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    Poplar Farm, Wisbech Road, Coates, Whittlesey, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2024-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    POSTLAND DEVELOPMENTS LTD - 2019-07-06
    GRANDSTAND DEVELOPMENTS LTD - 2010-12-07
    Rutland House Minerva Business Park, Lynch Wood, Peterborough
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    62,820 GBP2023-12-31
    Person with significant control
    2018-12-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    The Old Sunday School Main Road, Deeping St Nicholas, Spalding, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-03 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.