Parental companies, filial companies, and officers of E-TRAK LOGISTICS LIMITED

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
Owen, Michael John
Director born in January 1973
Individual (17 offsprings)
Officer
2020-10-21 ~ now
OF - Director → CIF 0
2
Evans, Meurig Fon
Chartered Accountant born in September 1979
Individual (15 offsprings)
Officer
2024-01-08 ~ now
OF - Director → CIF 0
3
Stokes, Stephen Leslie
Director born in May 1964
Individual (15 offsprings)
Officer
2020-10-21 ~ now
OF - Director → CIF 0
4
THE DELIVERY GROUP E-TRAK HOLDINGS LIMITED
THE DELIVERY GROUP HOLDINGS LIMITED - now
SECURED GROUP LIMITED - 2016-09-27
Unit 2, Catalina Approach, Omega South, Warrington, England
Active Corporate (7 parents, 6 offsprings)
Person with significant control
2021-11-03 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
SECURED MAIL LIMITED
Unit 2, Catalina Approach, Omega South, Warrington, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2020-10-21 ~ 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

Ceased 4

1
Ramiah, Navin
None Supplied born in May 1980
Individual (13 offsprings)
Officer
2020-01-29 ~ 2021-11-03
OF - Director → CIF 0
2
Faulkner, Andrew Stuart
Finance Director born in May 1970
Individual (8 offsprings)
Officer
2020-01-29 ~ 2021-11-03
OF - Director → CIF 0
3
PARCEL MONKEY HOLDINGS LIMITED
21 Tollgate, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
885,148 GBP2021-03-31
Person with significant control
2020-01-29 ~ 2020-10-21
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
PARCEL MONKEY E-TRAK HOLDINGS LIMITED
THE DELIVERY GROUP HOLDINGS LIMITED - now
SECURED GROUP LIMITED - 2016-09-27
21, Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (7 parents, 6 offsprings)
Person with significant control
2020-10-21 ~ 2021-11-03
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

E-TRAK LOGISTICS LIMITED

Previous name

PARCEL MONKEY (E-TRAK) LIMITED - 2020-10-23

Standard Industrial Classification

53100 - Postal Activities Under Universal Service Obligation

Brief company account

Cash at bank and in hand

200 GBP2021-01-31

Net Assets/Liabilities

200 GBP2021-01-31

Number of shares allotted

Class 1 ordinary share

100 shares2020-01-29 ~ 2021-01-31

Par Value of Share

Class 1 ordinary share

1 GBP2020-01-29 ~ 2021-01-31

Number of shares allotted

Class 2 ordinary share

100 shares2020-01-29 ~ 2021-01-31

Par Value of Share

Class 2 ordinary share

1 GBP2020-01-29 ~ 2021-01-31

Equity

200 GBP2021-01-31

E-TRAK LOGISTICS LIMITED
Info
PARCEL MONKEY (E-TRAK) LIMITED - 2020-10-23
Registered number 12432231
Unit 2 Catalina Approach, Omega South, Warrington WA5 3UY
Private Limited Company incorporated on 2020-01-29 (5 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.