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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 15
  • 1
    Wake, Karen
    Individual (9 offsprings)
    Officer
    2007-10-17 ~ 2009-08-07
    OF - Secretary → CIF 0
  • 2
    Anderson, Michael Denny
    Company Executive born in December 1944
    Individual (8 offsprings)
    Officer
    ~ 2005-06-29
    OF - Director → CIF 0
  • 3
    Denny-anderson, Melanie Priscilla
    Company Secretary born in August 1946
    Individual (3 offsprings)
    Officer
    ~ 2005-06-29
    OF - Director → CIF 0
    Denny-anderson, Melanie Priscilla
    Company Secretary
    Individual (3 offsprings)
    Officer
    1992-01-31 ~ 1997-04-28
    OF - Secretary → CIF 0
  • 4
    Bishop, Kelly
    Group Finance Director born in March 1979
    Individual (5 offsprings)
    Officer
    2024-05-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 5
    Napthine, Russell Paul
    Born in October 1973
    Individual (13 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Carroll, Nichola Karen
    Individual (6 offsprings)
    Officer
    2015-01-20 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 7
    Atkinson, Caroline Anne
    Director born in March 1976
    Individual (5 offsprings)
    Officer
    2024-05-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 8
    Napthine, Christopher Guy
    Born in July 1977
    Individual (16 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 9
    Wall, Valerie Ann
    Individual (3 offsprings)
    Officer
    ~ 1992-01-31
    OF - Secretary → CIF 0
  • 10
    Anderson, Ian Denny
    Company Director born in September 1947
    Individual (12 offsprings)
    Officer
    1994-03-01 ~ 2022-08-10
    OF - Director → CIF 0
    Denny-anderson, Ian
    Director born in September 1947
    Individual (12 offsprings)
    Officer
    2024-01-18 ~ 2024-10-29
    OF - Director → CIF 0
    Anderson, Ian Denny
    Individual (12 offsprings)
    Officer
    1997-04-28 ~ 2022-08-10
    OF - Secretary → CIF 0
    Mr Ian Denny-anderson
    Born in September 1947
    Individual (12 offsprings)
    Person with significant control
    2017-04-04 ~ 2024-10-29
    PE - Has significant influence or controlCIF 0
  • 11
    Butcher, Suzanne
    Individual (8 offsprings)
    Officer
    2013-02-14 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 12
    Denny-anderson, Anne
    Company Secretary born in October 1946
    Individual (9 offsprings)
    Officer
    1994-03-01 ~ 2024-10-29
    OF - Director → CIF 0
    Mrs Anne Denny-anderson
    Born in October 1946
    Individual (9 offsprings)
    Person with significant control
    2017-04-04 ~ 2024-10-29
    PE - Has significant influence or controlCIF 0
  • 13
    Szostak, Kelly
    Individual (12 offsprings)
    Officer
    2009-09-08 ~ 2013-02-14
    OF - Secretary → CIF 0
  • 14
    Ralph, Michael John
    Director born in December 1973
    Individual (15 offsprings)
    Officer
    2007-05-23 ~ 2009-08-28
    OF - Director → CIF 0
  • 15
    VERSAPAK GROUP LIMITED
    - now 05453178
    MAYLESIE LIMITED - 2008-06-26
    O.N.W. LTD. - 2005-06-14
    Aspen House, Stephenson Road, Colchester, Essex, England
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2017-04-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VERSAPAK (HOLDINGS) LIMITED

Period: 1989-06-30 ~ now
Company number: 02368441
Registered names
VERSAPAK (HOLDINGS) LIMITED - now
GULFRATE LIMITED - 1989-06-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Debtors
237,393 GBP2023-08-31
237,393 GBP2022-08-31
Total Assets Less Current Liabilities
237,393 GBP2023-08-31
237,393 GBP2022-08-31
Equity
Called up share capital
255,874 GBP2023-08-31
255,874 GBP2022-08-31
Retained earnings (accumulated losses)
-18,481 GBP2023-08-31
-18,481 GBP2022-08-31
Equity
237,393 GBP2023-08-31
237,393 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
237,393 GBP2023-08-31
237,393 GBP2022-08-31

  • VERSAPAK (HOLDINGS) LIMITED
    Info
    GULFRATE LIMITED - 1989-06-30
    Registered number 02368441
    Aspen House, Stephenson Road, Colchester, Essex CO4 9QR
    PRIVATE LIMITED COMPANY incorporated on 1989-04-04 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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 March 2026 and licensed under the Open Government Licence v3.0.