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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 4
  • 1
    Evans, Meurig Fon
    Born in September 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Owen, Michael John
    Born in January 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Stokes, Stephen Leslie
    Born in May 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ now
    OF - Director → CIF 0
  • 4
    SECURED GROUP LIMITED - 2016-09-27
    icon of addressUnit 2, Catalina Approach, Omega South, Warrington, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-11-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Ramiah, Navin
    None Supplied born in May 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ 2021-11-03
    OF - Director → CIF 0
  • 2
    Faulkner, Andrew Stuart
    Finance Director born in May 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ 2021-11-03
    OF - Director → CIF 0
  • 3
    icon of address21 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 ~ 2021-11-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE DELIVERY GROUP E-TRAK HOLDINGS LIMITED

Previous names
PARCEL MONKEY (CLOUD) LIMITED - 2020-10-23
PARCEL MONKEY E-TRAK HOLDINGS LIMITED - 2021-11-05
Standard Industrial Classification
53100 - Postal Activities Under Universal Service Obligation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2021-01-31
Net Assets/Liabilities
1 GBP2021-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-29 ~ 2021-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-29 ~ 2021-01-31
Equity
1 GBP2021-01-31

Related profiles found in government register
  • THE DELIVERY GROUP E-TRAK HOLDINGS LIMITED
    Info
    PARCEL MONKEY (CLOUD) LIMITED - 2020-10-23
    PARCEL MONKEY E-TRAK HOLDINGS LIMITED - 2020-10-23
    Registered number 12432266
    icon of addressUnit 2 Catalina Approach, Omega South, Warrington WA5 3UY
    PRIVATE LIMITED COMPANY incorporated on 2020-01-29 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • THE DELIVERY GROUP E-TRAK HOLDINGS LIMITED
    S
    Registered number 12432266
    icon of addressUnit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY
    Limited Company in England & Wales, England
    CIF 1
  • PARCEL MONKEY E-TRAK HOLDINGS LIMITED
    S
    Registered number 12432266
    icon of address21, Tollgate, Chandler's Ford, Eastleigh, Hampshire, England, SO53 3TG
    Private Limited Company in Register Of Companies For England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PARCEL MONKEY (E-TRAK) LIMITED - 2020-10-23
    icon of addressUnit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2021-01-31
    Person with significant control
    icon of calendar 2021-11-03 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • PARCEL MONKEY (E-TRAK) LIMITED - 2020-10-23
    icon of addressUnit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2021-01-31
    Person with significant control
    icon of calendar 2020-10-21 ~ 2021-11-03
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.