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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 7
  • 1
    Pullen, Paul
    Electronic Engineer born in August 1945
    Individual (1 offspring)
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
  • 2
    Pack, Andrew Peter Venner
    Born in February 1954
    Individual (9 offsprings)
    Officer
    1996-09-06 ~ now
    OF - Director → CIF 0
    Mr. Andrew Peter Venner Pack
    Born in February 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Pack, Jonathan Peter Venner
    Born in February 1981
    Individual (5 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Pack, Graham Paul Venner
    Born in June 1956
    Individual (4 offsprings)
    Officer
    1996-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Pack, Matthew
    Born in March 1984
    Individual (3 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Pack, Leonard Peter Venner
    Engineer born in June 1921
    Individual (2 offsprings)
    Officer
    ~ 2012-10-09
    OF - Director → CIF 0
  • 7
    Pack, Pearl Gertrude
    Individual (2 offsprings)
    Officer
    ~ 2017-05-26
    OF - Secretary → CIF 0
parent relation
Company in focus

PACK'S INFOTEL LIMITED

Period: 1958-05-05 ~ now
Company number: 00604050
Registered name
PACK'S INFOTEL LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Fixed Assets
16,564 GBP2025-04-30
33,629 GBP2024-04-30
Current Assets
75,854 GBP2025-04-30
69,918 GBP2024-04-30
Net Current Assets/Liabilities
75,854 GBP2025-04-30
69,918 GBP2024-04-30
Total Assets Less Current Liabilities
92,418 GBP2025-04-30
103,547 GBP2024-04-30
Creditors
Amounts falling due after one year
-103,324 GBP2025-04-30
-116,709 GBP2024-04-30
Net Assets/Liabilities
-10,906 GBP2025-04-30
-13,162 GBP2024-04-30
Equity
-10,906 GBP2025-04-30
-13,162 GBP2024-04-30
Average Number of Employees
62024-05-01 ~ 2025-04-30
62023-05-01 ~ 2024-04-30

  • PACK'S INFOTEL LIMITED
    Info
    Registered number 00604050
    1 Broomfield Hall Buildings, London Road, Sunningdale, Berkshire SL5 0DP
    PRIVATE LIMITED COMPANY incorporated on 1958-05-05 (68 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.