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
    Mr Ethan Tesfaye
    Born in April 1999
    Individual (1 offspring)
    Person with significant control
    2023-10-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Winchester, Christina
    Born in May 1958
    Individual (1 offspring)
    Officer
    2025-03-14 ~ now
    OF - LLP Designated Member → CIF 0
    Ms Christine Winchester
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    2025-03-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Blain, Don
    Born in March 1986
    Individual (1 offspring)
    Officer
    2022-11-18 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Don Blain
    Born in March 1986
    Individual (1 offspring)
    Person with significant control
    2022-11-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mciver, Lewis
    Born in May 1997
    Individual (1 offspring)
    Officer
    2023-07-28 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 10
  • 1
    Tansey, Scott
    Born in June 1999
    Individual
    Officer
    2022-10-25 ~ 2023-12-30
    OF - LLP Designated Member → CIF 0
    Mr Scott Tansey
    Born in June 1999
    Individual
    Person with significant control
    2022-10-25 ~ 2023-12-30
    PE - Has significant influence or controlCIF 0
  • 2
    Tesfaye, Ethan
    Born in April 1999
    Individual (1 offspring)
    Officer
    2023-10-25 ~ 2025-03-14
    OF - LLP Designated Member → CIF 0
  • 3
    Williams, Davyd
    Born in June 1973
    Individual
    Officer
    2023-02-10 ~ 2023-12-30
    OF - LLP Designated Member → CIF 0
    Mr Davyd Williams
    Born in June 1973
    Individual
    Person with significant control
    2023-02-10 ~ 2023-12-30
    PE - Has significant influence or controlCIF 0
  • 4
    Thom, Louise
    Born in March 2003
    Individual
    Officer
    2023-03-10 ~ 2023-12-30
    OF - LLP Designated Member → CIF 0
    Miss Louise Thom
    Born in March 2003
    Individual
    Person with significant control
    2023-03-10 ~ 2023-12-30
    PE - Has significant influence or controlCIF 0
  • 5
    Crichton, Scot
    Born in January 1981
    Individual
    Officer
    2023-11-14 ~ 2025-03-14
    OF - LLP Designated Member → CIF 0
    Mr Scot Crichton
    Born in January 1981
    Individual
    Person with significant control
    2023-11-14 ~ 2024-04-05
    PE - Has significant influence or controlCIF 0
  • 6
    Hepburn, Kevin
    Born in August 1997
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ 2023-05-26
    OF - LLP Designated Member → CIF 0
    Mr Kevin Hepburn
    Born in August 1997
    Individual (3 offsprings)
    Person with significant control
    2021-03-01 ~ 2023-05-26
    PE - Has significant influence or controlCIF 0
  • 7
    Mcallister, Callum
    Born in November 1999
    Individual
    Officer
    2020-12-22 ~ 2021-03-04
    OF - LLP Designated Member → CIF 0
    Mr Callum Mcallister
    Born in November 1999
    Individual
    Person with significant control
    2020-12-22 ~ 2021-03-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 8
    Sutherland, Garry Craig
    Born in October 1997
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2023-05-26
    OF - LLP Designated Member → CIF 0
    Mr Garry Craig Sutherland
    Born in October 1997
    Individual (1 offspring)
    Person with significant control
    2021-04-01 ~ 2023-05-26
    PE - Has significant influence or controlCIF 0
  • 9
    Mr Lewis Mciver
    Born in May 1997
    Individual (1 offspring)
    Person with significant control
    2023-07-28 ~ 2024-04-05
    PE - Has significant influence or controlCIF 0
  • 10
    Cook, John
    Born in July 1990
    Individual
    Officer
    2020-12-22 ~ 2021-03-12
    OF - LLP Designated Member → CIF 0
    Mr John Cook
    Born in July 1990
    Individual
    Person with significant control
    2020-12-22 ~ 2021-03-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
parent relation
Company in focus

PAGENT DELIVERIES LLP

Brief company account
Average Number of Employees
02023-04-06 ~ 2024-04-05
Current Assets
191 GBP2024-04-05
1,003 GBP2023-04-05
Creditors
Amounts falling due within one year
191 GBP2024-04-05
1,003 GBP2023-04-05

  • PAGENT DELIVERIES LLP
    Info
    Registered number OC434806
    319 Brentano Suite 720 Centennial Avenue, Elstree, Borehamwood WD6 3SY
    Limited Liability Partnership incorporated on 2020-12-22 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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.