PARCEL2GO.COM LIMITED
PARCEL2GO.COM LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02591405, and its current status with Companies House is active. The company was incorporated on 13 March 1991 and lists its registered address as Bolton, United Kingdom. 1 shareholder is on record for PARCEL2GO.COM LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.
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Shareholders
1
One shareholder is currently on record for PARCEL2GO.COM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is P2G.COM WORLDWIDE LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| P2G.COM WORLDWIDE LTD | 100% | Companies House |
Officers
4
Two of the 4 officer records shown for PARCEL2GO.COM LIMITED are current appointments, filed with Companies House. Paul Doble (appointed 2023-01-23) and Ieva Bagdanaviciute (appointed 2023-01-23) both serve as Director. The remaining 2 records shown (James Greenbury and Simon Shaw) are former appointments that have since been resigned.
The register reports 17 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at PARCEL2GO.COM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PARCEL2GO.COM LIMITED sits 4 levels below its ultimate parent, HADLEE HOLDCO LIMITED, registered in United Kingdom. The full chain up to HADLEE HOLDCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PARCEL2GO.COM LIMITED's own shareholder record.
HADLEE HOLDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PARCEL2GO.COM LIMITED?
One shareholder is currently on record for PARCEL2GO.COM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is P2G.COM WORLDWIDE LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PARCEL2GO.COM LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PARCEL2GO.COM LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PARCEL2GO.COM LIMITED have on record?
1 shareholder is shown on record for PARCEL2GO.COM LIMITED.
What is PARCEL2GO.COM LIMITED's company registration number?
PARCEL2GO.COM LIMITED's registration number is 02591405, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PARCEL2GO.COM LIMITED still an active company?
PARCEL2GO.COM LIMITED's status on Companies House is listed as active.
When was PARCEL2GO.COM LIMITED incorporated?
PARCEL2GO.COM LIMITED was incorporated on 13 March 1991, according to Companies House.
What is PARCEL2GO.COM LIMITED's registered address?
The registered address on file for PARCEL2GO.COM LIMITED is Bolton, United Kingdom.
What legal structure is PARCEL2GO.COM LIMITED registered as?
PARCEL2GO.COM LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PARCEL2GO.COM LIMITED?
Two of the 4 officer records shown for PARCEL2GO.COM LIMITED are current appointments, filed with Companies House. Paul Doble (appointed 2023-01-23) and Ieva Bagdanaviciute (appointed 2023-01-23) both serve as Director. The remaining 2 records shown (James Greenbury and Simon Shaw) are former appointments that have since been resigned. Management authority at PARCEL2GO.COM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PARCEL2GO.COM LIMITED have a parent company or subsidiaries?
PARCEL2GO.COM LIMITED sits 4 levels below its ultimate parent, HADLEE HOLDCO LIMITED, registered in United Kingdom.
Can Zavia monitor changes to PARCEL2GO.COM LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PARCEL2GO.COM LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PARCEL2GO.COM LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PARCEL2GO.COM LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 13 October 2026.