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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 28
  • 1
    Hartley, Simon John
    Born in April 1960
    Individual (33 offsprings)
    Officer
    2011-11-25 ~ now
    OF - Director → CIF 0
    2010-03-31 ~ 2011-11-25
    OF - Director → CIF 0
    Hartley, Simon John
    Individual (33 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Cain, Anthony Joseph
    Born in March 1948
    Individual (9 offsprings)
    Officer
    (before 1991-06-20) ~ 2001-12-01
    OF - Director → CIF 0
  • 3
    Mr Michael Jonathan Cox
    Born in June 1958
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Cawkwell, Stephen Paul
    Born in December 1952
    Individual (3 offsprings)
    Officer
    1996-07-16 ~ 1999-01-29
    OF - Director → CIF 0
  • 5
    Shannon, Paul Joseph
    Born in March 1962
    Individual (4 offsprings)
    Officer
    1996-07-16 ~ 1999-01-29
    OF - Director → CIF 0
  • 6
    Gordon, Ilene Sue
    Born in July 1953
    Individual (1 offspring)
    Officer
    1999-09-21 ~ 2004-04-01
    OF - Director → CIF 0
  • 7
    Mosesian, Robert
    Born in May 1950
    Individual (2 offsprings)
    Officer
    1999-01-29 ~ 2005-08-08
    OF - Director → CIF 0
  • 8
    Bates, Craig Lee
    Born in July 1967
    Individual (15 offsprings)
    Officer
    2005-08-08 ~ 2007-03-30
    OF - Director → CIF 0
    Bates, Craig Lee
    Individual (15 offsprings)
    Officer
    2005-08-08 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 9
    Mccormick, Stephen Edward
    Born in July 1955
    Individual (9 offsprings)
    Officer
    2001-12-01 ~ 2005-08-08
    OF - Director → CIF 0
  • 10
    Derbyshire, Gillian
    Born in February 1954
    Individual (1 offspring)
    Officer
    1999-01-29 ~ 1999-09-21
    OF - Director → CIF 0
  • 11
    Hoover, Mike Johnson
    Born in September 1948
    Individual (2 offsprings)
    Officer
    1999-09-21 ~ 2004-07-30
    OF - Director → CIF 0
  • 12
    Delbos, Clotilde Stephanie
    Born in September 1967
    Individual (2 offsprings)
    Officer
    1999-01-29 ~ 2001-12-01
    OF - Director → CIF 0
  • 13
    Mrs Sally Anne Tyne
    Born in December 1964
    Individual (9 offsprings)
    Person with significant control
    2017-10-02 ~ 2022-02-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Ward, Edward Charles
    Born in November 1947
    Individual (2 offsprings)
    Officer
    (before 1991-06-20) ~ 1999-01-29
    OF - Director → CIF 0
  • 15
    Warrilow, Paul Gerrard
    Sales Director born in February 1967
    Individual (7 offsprings)
    Officer
    2005-08-08 ~ 2008-01-01
    OF - Director → CIF 0
  • 16
    Schmitt, Michael
    Born in December 1958
    Individual (1 offspring)
    Officer
    2002-07-15 ~ 2005-08-08
    OF - Director → CIF 0
  • 17
    Kester, Dennis
    Born in August 1947
    Individual (1 offspring)
    Officer
    1999-01-29 ~ 1999-09-21
    OF - Director → CIF 0
  • 18
    De Margerie, Victoire Anne Marie Jacquin
    Born in April 1963
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2002-07-15
    OF - Director → CIF 0
  • 19
    Cain, Elizabeth Jean
    Born in April 1947
    Individual (4 offsprings)
    Officer
    (before 1991-06-20) ~ 1999-01-29
    OF - Director → CIF 0
    Cain, Elizabeth Jean
    Individual (4 offsprings)
    Officer
    (before 1991-06-20) ~ 1999-01-29
    OF - Secretary → CIF 0
  • 20
    Cooke, Paul David
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2005-08-08 ~ 2007-03-30
    OF - Director → CIF 0
  • 21
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (159 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 22
    Angell, Marc Anthony
    Born in August 1980
    Individual (101 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 23
    Anthony Wilkinson, Katherine Frances
    Solicitor
    Individual (216 offsprings)
    Officer
    2004-06-30 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 24
    Fisher, Mark
    Born in May 1965
    Individual (15 offsprings)
    Officer
    2008-01-01 ~ 2012-05-20
    OF - Director → CIF 0
    Fisher, Mark
    Individual (15 offsprings)
    Officer
    2008-01-01 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 25
    Pascaud, Christophe Marie Andre Edouard
    Individual (13 offsprings)
    Officer
    2002-03-28 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 26
    Tyne, Mark John
    Born in May 1965
    Individual (17 offsprings)
    Officer
    2005-08-08 ~ 2012-11-10
    OF - Director → CIF 0
    Tyne, Mark John
    Individual (17 offsprings)
    Officer
    2007-03-30 ~ 2008-01-01
    OF - Secretary → CIF 0
    Mr Mark John Tyne
    Born in May 1965
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 27
    ESTERFORM PACKAGING LIMITED
    - now 03627281
    THE DESIGNWORX LIMITED - 1998-11-20
    Esterform Packaging Ltd, Boraston Lane, Tenbury Wells, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2022-02-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 28
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    1999-01-29 ~ 2002-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

PET PLAS PACKAGING LIMITED

Period: 1991-04-16 ~ now
Company number: 02513592
Registered names
PET PLAS PACKAGING LIMITED - now
KITQUEST LIMITED - 1990-08-10
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
Brief company account
Current Assets
2,502,230 GBP2025-03-31
2,502,230 GBP2024-03-31
Net Current Assets/Liabilities
2,502,230 GBP2025-03-31
2,502,230 GBP2024-03-31
Total Assets Less Current Liabilities
2,502,230 GBP2025-03-31
2,502,230 GBP2024-03-31
Net Assets/Liabilities
2,502,230 GBP2025-03-31
2,502,230 GBP2024-03-31
Equity
2,502,230 GBP2025-03-31
2,502,230 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • PET PLAS PACKAGING LIMITED
    Info
    PETPLAS (PACKAGING) LTD - 1991-04-16
    KITQUEST LIMITED - 1991-04-16
    Registered number 02513592
    Biffa Coronation Road, Cressex Business Park, High Wycombe HP12 3TZ
    PRIVATE LIMITED COMPANY incorporated on 1990-06-20 (36 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.