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 3
  • 1
    Groves, Adam
    Born in August 1984
    Individual (1 offspring)
    Officer
    2021-03-23 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mr Adam Groves
    Born in August 1984
    Individual (1 offspring)
    Person with significant control
    2021-03-23 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Groves, Tracey
    Born in November 1983
    Individual (1 offspring)
    Officer
    2021-03-20 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mrs Tracey Groves
    Born in November 1983
    Individual (1 offspring)
    Person with significant control
    2021-03-20 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Petzke, David
    Born in September 1997
    Individual (1 offspring)
    Officer
    2020-08-22 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 22
  • 1
    Mills, Lewis
    Born in December 1989
    Individual
    Officer
    2016-08-29 ~ 2017-01-03
    OF - LLP Designated Member → CIF 0
  • 2
    Hulme, Gavin
    Born in September 1989
    Individual
    Officer
    2019-12-01 ~ 2020-08-07
    OF - LLP Member → CIF 0
    Mr Gavin Hulme
    Born in September 1989
    Individual
    Person with significant control
    2019-12-01 ~ 2020-08-07
    PE - Has significant influence or controlCIF 0
  • 3
    Miles, John
    Born in June 1980
    Individual
    Officer
    2018-05-28 ~ 2018-07-15
    OF - LLP Designated Member → CIF 0
  • 4
    Turner, Jason
    Born in April 1984
    Individual (1 offspring)
    Officer
    2016-08-29 ~ 2016-09-12
    OF - LLP Designated Member → CIF 0
  • 5
    Fandin, Jean Pascal
    Born in March 1966
    Individual (1 offspring)
    Officer
    2015-11-19 ~ 2016-01-24
    OF - LLP Designated Member → CIF 0
  • 6
    Yaqub, Malik Mohsin
    Born in October 1990
    Individual (3 offsprings)
    Officer
    2016-10-08 ~ 2016-11-21
    OF - LLP Designated Member → CIF 0
  • 7
    Kukla, Dominik
    Born in January 1981
    Individual (1 offspring)
    Officer
    2015-11-19 ~ 2015-12-03
    OF - LLP Designated Member → CIF 0
  • 8
    Garrick, Michael
    Born in January 1989
    Individual (1 offspring)
    Officer
    2018-05-07 ~ 2018-07-20
    OF - LLP Designated Member → CIF 0
  • 9
    Chapman, Lesley
    Born in December 1980
    Individual
    Officer
    2018-05-28 ~ 2019-12-01
    OF - LLP Designated Member → CIF 0
  • 10
    Popescu, Gheorghita
    Born in May 1987
    Individual
    Officer
    2015-11-19 ~ 2016-06-23
    OF - LLP Designated Member → CIF 0
  • 11
    Magrath, Connor
    Born in December 1999
    Individual
    Officer
    2019-12-01 ~ 2019-12-01
    OF - LLP Member → CIF 0
    Mr Connor Magrath
    Born in December 1999
    Individual
    Person with significant control
    2019-12-01 ~ 2020-01-02
    PE - Has significant influence or controlCIF 0
  • 12
    Assis, Valter
    Born in June 1992
    Individual
    Officer
    2016-04-18 ~ 2016-06-30
    OF - LLP Designated Member → CIF 0
  • 13
    Weider, Jean Marc
    Born in December 1979
    Individual
    Officer
    2018-11-19 ~ 2020-01-21
    OF - LLP Designated Member → CIF 0
    Mr Jean Marc Weider
    Born in December 1979
    Individual
    Person with significant control
    2018-12-10 ~ 2019-12-01
    PE - Has significant influence or controlCIF 0
  • 14
    Devleeschauwer, David
    Born in November 1972
    Individual
    Officer
    2015-11-19 ~ 2015-12-03
    OF - LLP Designated Member → CIF 0
  • 15
    Jones, Huw Dylan
    Born in April 1969
    Individual (1 offspring)
    Officer
    2015-11-19 ~ 2015-11-26
    OF - LLP Designated Member → CIF 0
  • 16
    Story, Ian
    Born in August 1978
    Individual
    Officer
    2018-04-30 ~ 2018-07-06
    OF - LLP Designated Member → CIF 0
  • 17
    Mr David Petzke
    Born in September 1997
    Individual (1 offspring)
    Person with significant control
    2020-08-22 ~ 2021-01-15
    PE - Has significant influence or controlCIF 0
  • 18
    Ford, James
    Born in November 1981
    Individual
    Officer
    2020-06-22 ~ 2021-02-26
    OF - LLP Designated Member → CIF 0
    Mr James Ford
    Born in November 1981
    Individual
    Person with significant control
    2020-06-22 ~ 2021-02-26
    PE - Has significant influence or controlCIF 0
  • 19
    Lewis, Malcolm
    Born in January 1962
    Individual
    Officer
    2016-04-11 ~ 2016-11-24
    OF - LLP Designated Member → CIF 0
  • 20
    Freeborn, Jayson
    Born in March 1995
    Individual
    Officer
    2018-08-27 ~ 2020-04-01
    OF - LLP Designated Member → CIF 0
    Mr Jayson Freeborn
    Born in March 1995
    Individual
    Person with significant control
    2018-08-27 ~ 2020-04-01
    PE - Has significant influence or controlCIF 0
  • 21
    41, Chalton Street, London, United Kingdom
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-11-19 ~ 2015-11-19
    PE - LLP Designated Member → CIF 0
  • 22
    41, Chalton Street, London, United Kingdom
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-11-19 ~ 2015-11-19
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

WISHBONE PARCELS LLP

Brief company account
Average Number of Employees
02020-04-06 ~ 2021-04-05
Current Assets
935 GBP2021-04-05
604 GBP2020-04-05
Creditors
Amounts falling due within one year
935 GBP2021-04-05
604 GBP2020-04-05

  • WISHBONE PARCELS LLP
    Info
    Registered number OC402990
    720 Office 319, Brentano Suite,centennial Avenue, Elstree, Borehamwood WD6 3SY
    Limited Liability Partnership incorporated on 2015-11-19 and dissolved on 2022-04-19 (6 years 5 months). The company status is Dissolved.
    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.