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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 2
  • 1
    Charles Reid Russell
    Born in June 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Russell, Louisa Jane Reid
    Born in September 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-26 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Russell, Torill Catherine
    Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-07 ~ 2013-11-22
    OF - Director → CIF 0
    Russell, Torill Catherine
    Director born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-22 ~ 2015-04-03
    OF - Director → CIF 0
    Russell, Torill Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-07 ~ 2013-11-22
    OF - Secretary → CIF 0
    icon of calendar 2013-11-22 ~ 2015-04-03
    OF - Secretary → CIF 0
  • 2
    Russell, Charles Reid
    Born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-07 ~ 2025-06-26
    OF - Director → CIF 0
  • 3
    ABP NOMINEES LIMITED
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    103,397,000 GBP2016-12-31
    Officer
    1995-07-07 ~ 1995-07-07
    PE - Nominee Director → CIF 0
  • 4
    APEX COMPANY SERVICES LTD
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1995-07-07 ~ 1995-07-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRIPAK LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
203 GBP2024-07-31
103 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-300 GBP2024-07-31
-200 GBP2023-07-31
Net Current Assets/Liabilities
-97 GBP2024-07-31
-97 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
-99 GBP2024-07-31
-99 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Other Creditors
Current
300 GBP2024-07-31
200 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-07-31
2 shares2023-07-31

  • PRIPAK LIMITED
    Info
    Registered number 03077100
    icon of address19/21 Swan Street, West Malling, Kent ME19 6JU
    PRIVATE LIMITED COMPANY incorporated on 1995-07-07 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.