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 5
  • 1
    Sullivan, John Terrence
    Director born in January 1965
    Individual (94 offsprings)
    Officer
    2021-12-21 ~ now
    OF - director → CIF 0
    Sullivan, John Terrence
    Individual (94 offsprings)
    Officer
    2021-12-21 ~ now
    OF - secretary → CIF 0
  • 2
    Wakeley, Guy Richard
    Director born in May 1970
    Individual (87 offsprings)
    Officer
    2023-02-21 ~ now
    OF - director → CIF 0
  • 3
    Cox, Paul Anthony
    Director born in August 1968
    Individual (86 offsprings)
    Officer
    2021-12-21 ~ now
    OF - director → CIF 0
  • 4
    Smith, Mark
    Manager born in August 1963
    Individual (4795 offsprings)
    Officer
    1995-01-01 ~ now
    OF - director → CIF 0
  • 5
    G.A.E. SMITH (HOLDINGS) LIMITED
    Casepak, Feldspar Close, Enderby, Leicester, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    33,565,715 GBP2021-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Woolley, Maxine
    Office Management born in January 1956
    Individual
    Officer
    ~ 2021-12-21
    OF - director → CIF 0
    Woolley, Maxine
    Individual
    Officer
    ~ 2021-12-21
    OF - secretary → CIF 0
  • 2
    Smith, George Albert Edward
    Commercial Representative born in February 1936
    Individual
    Officer
    ~ 2013-04-15
    OF - director → CIF 0
  • 3
    Smith, Martin
    Commercial Representative born in November 1964
    Individual (116 offsprings)
    Officer
    1995-01-01 ~ 2021-12-21
    OF - director → CIF 0
parent relation
Company in focus

CASEPAK LIMITED

Previous name
CASEPAK (MIDLANDS) LIMITED - 2024-04-29
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Net Current Assets/Liabilities
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Total Assets Less Current Liabilities
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Net Assets/Liabilities
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Equity
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-12-01 ~ 2022-12-31

  • CASEPAK LIMITED
    Info
    CASEPAK (MIDLANDS) LIMITED - 2024-04-29
    Registered number 00982279
    Kelsall House, Stafford Park 1, Telford TF3 3BD
    Private Limited Company incorporated on 1970-06-17 (54 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    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.