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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 16
  • 1
    Boughton, Michael Aubrey John
    Born in September 1951
    Individual (22 offsprings)
    Officer
    2008-04-30 ~ now
    OF - Director → CIF 0
    Boughton, Michael Aubrey John
    Company Director born in September 1951
    Individual (22 offsprings)
    1995-10-01 ~ 1997-09-15
    OF - Director → CIF 0
    Boughton, Michael Aubrey John
    Individual (22 offsprings)
    Officer
    1995-10-01 ~ 2000-07-12
    OF - Secretary → CIF 0
    Mr Michael Aubrey John Boughton
    Born in September 1951
    Individual (22 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Poulsen, Bjarne, Cfo
    Accountant born in June 1968
    Individual (3 offsprings)
    Officer
    2004-08-13 ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    Windsor, Michael Owen
    Manager born in May 1953
    Individual (3 offsprings)
    Officer
    1994-06-07 ~ 1998-04-30
    OF - Director → CIF 0
    Windsor, Michael Owen
    Individual (3 offsprings)
    Officer
    1994-06-08 ~ 1995-09-30
    OF - Secretary → CIF 0
  • 4
    Perryman, Mark Alan
    General Manager born in January 1954
    Individual (3 offsprings)
    Officer
    1999-01-02 ~ 2021-02-19
    OF - Director → CIF 0
  • 5
    Toftegaard, Torben
    Director born in December 1962
    Individual (1 offspring)
    Officer
    1999-06-22 ~ 2003-12-05
    OF - Director → CIF 0
  • 6
    Archibald, Hugh Wilson
    Company Director born in August 1946
    Individual (6 offsprings)
    Officer
    1998-01-01 ~ 1999-12-17
    OF - Director → CIF 0
  • 7
    Willis, Martin
    Born in December 1971
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Southam, Caroline Fiona
    Individual (9 offsprings)
    Officer
    2000-07-12 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 9
    Boughton, Richard Aubrey
    Born in June 1954
    Individual (23 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
    Boughton, Richard Aubrey
    Consultant born in June 1954
    Individual (23 offsprings)
    1994-06-07 ~ 2008-04-30
    OF - Director → CIF 0
    Mr Richard Aubrey Boughton
    Born in June 1954
    Individual (23 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Warren, Darren
    Individual (37 offsprings)
    Officer
    2005-09-29 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 11
    Shennan, Christopher John
    Born in August 1985
    Individual (28 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 12
    Feckler, Peter
    Sales Director born in January 1948
    Individual (1 offspring)
    Officer
    1999-12-17 ~ 2013-04-29
    OF - Director → CIF 0
  • 13
    APS NOMINEES LIMITED
    - now 07648641
    SHENNANS NOMINEES LIMITED - 2017-05-08 07648641
    Sanderum House, Oakley Road, Chinnor, Oxfordshire, England
    Active Corporate (2 parents, 29 offsprings)
    Officer
    2011-07-01 ~ 2021-07-18
    OF - Secretary → CIF 0
  • 14
    TAVARA LIMITED
    - now 05044077
    SANDERUM ACCOUNTANCY LIMITED - 2007-01-16
    Sanderum House, Oakley Road, Chinnor, Oxon, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2007-10-01 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 15
    IPI HOLDINGS LIMITED
    05399449
    Sanderum House, Oakley Road, Chinnor, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    WHITE ROSE FORMATIONS LTD
    WHITE ROSE FORMATIONS LIMITED - now
    LINFORDBURY LIMITED - 2005-04-12 05302433
    7 Station Road, Kettering, Northamptonshire
    Active Corporate (4 parents, 2567 offsprings)
    Officer
    1994-06-07 ~ 1994-06-08
    OF - Secretary → CIF 0
parent relation
Company in focus

IPI GLOBAL LIMITED

Period: 2006-11-17 ~ now
Company number: 02936456
Registered names
IPI GLOBAL LIMITED - now
IPI EUROPE LIMITED - 2006-11-17
CONTRACK LIMITED - 1998-10-22
CONTRAK LIMITED - 1994-08-15
Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
1,458 GBP2024-04-30
2,718 GBP2023-04-30
Fixed Assets - Investments
22,911 GBP2024-04-30
22,911 GBP2023-04-30
Fixed Assets
24,369 GBP2024-04-30
25,629 GBP2023-04-30
Total Inventories
612,846 GBP2024-04-30
621,421 GBP2023-04-30
Debtors
877,105 GBP2024-04-30
401,327 GBP2023-04-30
Cash at bank and in hand
392,492 GBP2024-04-30
674,268 GBP2023-04-30
Current Assets
1,882,443 GBP2024-04-30
1,697,016 GBP2023-04-30
Net Current Assets/Liabilities
1,327,908 GBP2024-04-30
1,285,375 GBP2023-04-30
Total Assets Less Current Liabilities
1,352,277 GBP2024-04-30
1,311,004 GBP2023-04-30
Equity
Called up share capital
6,133 GBP2024-04-30
6,133 GBP2023-04-30
Share premium
60,361 GBP2024-04-30
60,361 GBP2023-04-30
Retained earnings (accumulated losses)
1,285,783 GBP2024-04-30
1,244,510 GBP2023-04-30
Equity
1,352,277 GBP2024-04-30
1,311,004 GBP2023-04-30
Average Number of Employees
82023-05-01 ~ 2024-04-30
82022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,309 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,851 GBP2024-04-30
38,591 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,260 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
1,458 GBP2024-04-30
2,718 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
22,911 GBP2023-04-30
Investments in Group Undertakings
22,911 GBP2024-04-30
22,911 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
741,821 GBP2024-04-30
Current, Amounts falling due within one year
264,109 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
135,284 GBP2024-04-30
Current, Amounts falling due within one year
137,218 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
877,105 GBP2024-04-30
Current, Amounts falling due within one year
401,327 GBP2023-04-30
Trade Creditors/Trade Payables
Current
406,726 GBP2024-04-30
314,453 GBP2023-04-30
Other Taxation & Social Security Payable
Current
46,763 GBP2024-04-30
57,066 GBP2023-04-30
Other Creditors
Current
101,046 GBP2024-04-30
40,122 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,133 shares2024-04-30

  • IPI GLOBAL LIMITED
    Info
    IPI EUROPE LIMITED - 2006-11-17
    CONTRACK LIMITED - 2006-11-17
    CONTRAK LIMITED - 2006-11-17
    Registered number 02936456
    Sanderum House, Oakley Road, Chinnor, Oxfordshire OX39 4TW
    PRIVATE LIMITED COMPANY incorporated on 1994-06-07 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-11
    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.