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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
Active 3
  • 1
    Tinn, Michael Anthony
    Company Director born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Michael Anthony Tinn
    Born in January 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-27 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Tinn, Rowan
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Leishman, Andrew Peter
    Company Director born in December 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Tinn, Julie Anne
    Director/Secretary born in October 1949
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
    Tinn, Julie Anne
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Secretary → CIF 0
  • 2
    Naughton, Gary
    Logistics Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-24 ~ 2011-05-31
    OF - Director → CIF 0
  • 3
    Rich, Michael Norman
    Packaging Merchant born in July 1939
    Individual
    Officer
    icon of calendar ~ 1998-12-22
    OF - Director → CIF 0
  • 4
    Cook, Kevin Andrew
    Sales Director born in January 1962
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2009-02-25
    OF - Director → CIF 0
  • 5
    Hunt, Brian Edward Matthias
    Director born in June 1939
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1996-09-16
    OF - Director → CIF 0
  • 6
    Dunlop, Kenneth Campbell
    Sales Director born in July 1963
    Individual
    Officer
    icon of calendar 2008-01-28 ~ 2010-10-29
    OF - Director → CIF 0
  • 7
    Vermeulen, Walter Ernest
    Sales Executive born in November 1937
    Individual
    Officer
    icon of calendar ~ 1993-04-08
    OF - Director → CIF 0
  • 8
    Power, Robert Patrick
    Director born in March 1931
    Individual
    Officer
    icon of calendar ~ 1992-12-15
    OF - Director → CIF 0
  • 9
    Leishman, Andrew Peter
    Company Director born in December 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-27 ~ 2011-12-15
    OF - Director → CIF 0
    Leishman, Andrew Peter
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-27 ~ 2012-02-09
    OF - Secretary → CIF 0
  • 10
    Dobson, Margaret Elizabeth
    Director born in December 1934
    Individual
    Officer
    icon of calendar 1996-02-19 ~ 1996-08-28
    OF - Director → CIF 0
  • 11
    Batchelor, Peter Readwin Michael
    Non Executive Director born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-30 ~ 2018-05-10
    OF - Director → CIF 0
  • 12
    Atkins, Howard Timothy
    Accountant born in June 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-03-16 ~ 1998-10-26
    OF - Director → CIF 0
    Atkins, Howard Timothy
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-04-30 ~ 1998-10-26
    OF - Secretary → CIF 0
parent relation
Company in focus

CLIFFORD PACKAGING HOLDINGS LIMITED

Previous names
CLIFFORD PACKAGING (LONDON) LIMITED - 1982-01-22
POWERCROWN LIMITED - 1980-12-31
CLIFFORD PACKAGING LIMITED - 2011-02-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
10,000 GBP2025-01-31
10,000 GBP2024-01-31
Debtors
10,672 GBP2025-01-31
14,681 GBP2024-01-31
Cash at bank and in hand
125,099 GBP2025-01-31
90,189 GBP2024-01-31
Current Assets
135,771 GBP2025-01-31
104,870 GBP2024-01-31
Net Current Assets/Liabilities
96,030 GBP2025-01-31
98,028 GBP2024-01-31
Total Assets Less Current Liabilities
106,030 GBP2025-01-31
108,028 GBP2024-01-31
Equity
Called up share capital
77,000 GBP2025-01-31
77,000 GBP2024-01-31
Capital redemption reserve
29,000 GBP2025-01-31
29,000 GBP2024-01-31
Retained earnings (accumulated losses)
30 GBP2025-01-31
2,028 GBP2024-01-31
Equity
106,030 GBP2025-01-31
108,028 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Investments in group undertakings and participating interests
10,000 GBP2025-01-31
10,000 GBP2024-01-31
Amounts Owed By Related Parties
0 GBP2025-01-31
Current
8,651 GBP2024-01-31
Other Debtors
Amounts falling due within one year
10,672 GBP2025-01-31
6,030 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
10,672 GBP2025-01-31
14,681 GBP2024-01-31
Trade Creditors/Trade Payables
Current
13,722 GBP2025-01-31
3,491 GBP2024-01-31
Amounts owed to group undertakings
Current
23,452 GBP2025-01-31
0 GBP2024-01-31
Other Creditors
Current
2,567 GBP2025-01-31
3,351 GBP2024-01-31
Creditors
Current
39,741 GBP2025-01-31
6,842 GBP2024-01-31
Related profiles found in government register
  • CLIFFORD PACKAGING HOLDINGS LIMITED
    Info
    CLIFFORD PACKAGING (LONDON) LIMITED - 1982-01-22
    POWERCROWN LIMITED - 1982-01-22
    CLIFFORD PACKAGING LIMITED - 1982-01-22
    Registered number 01502927
    icon of address95 High St, Edgware, Middlesex HA8 7DB
    Private Limited Company incorporated on 1980-06-19 (45 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • CLIFFORD PACKAGING HOLDINGS LIMITED
    S
    Registered number 01502927
    icon of address95 High St, Edgware, Middlesex, United Kingdom, HA8 7DB
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLIFFORD PACKAGING (NEWCO) LIMITED - 2011-02-04
    icon of addressHandel House, 95 High Street, Edgware, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    1,331,250 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-06-27 ~ now
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.