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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 1
  • Huang, Yin-cheng
    General Manager born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-01 ~ now
    OF - Director → CIF 0
    Yin-cheng Huang
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Martin, Susan Julie
    Consultant born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-22 ~ 1999-12-01
    OF - Director → CIF 0
  • 2
    Li, Yan Ling
    Secretary
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 3
    Cheng, Huang Yin
    General Manager Investment Com
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-01 ~ 2006-02-01
    OF - Secretary → CIF 0
    Huang, Yin-cheng
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-06 ~ 2018-10-09
    OF - Secretary → CIF 0
    icon of calendar 2023-11-21 ~ 2024-11-13
    OF - Secretary → CIF 0
  • 4
    Lan, Chih-hsiung
    Sales Director born in December 1962
    Individual
    Officer
    icon of calendar 1999-01-18 ~ 1999-12-01
    OF - Director → CIF 0
  • 5
    Sundralingam, Vanita
    Consultant born in September 1957
    Individual
    Officer
    icon of calendar 1999-01-22 ~ 1999-12-01
    OF - Director → CIF 0
  • 6
    icon of address291, Brighton Road, South Croydon, United Kingdom
    Active - Proposal to Strike off Corporate (1 parent, 4463 offsprings)
    Equity (Company account)
    1,000,000 GBP2021-09-30
    Officer
    2018-10-09 ~ 2022-10-20
    PE - Secretary → CIF 0
  • 7
    icon of address291, Brighton Road, South Croydon, United Kingdom
    Active Corporate (1 parent, 96 offsprings)
    Equity (Company account)
    10,000 GBP2023-10-31
    Officer
    2022-10-20 ~ 2023-11-21
    PE - Secretary → CIF 0
  • 8
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    icon of address420 Finchley Road, London
    Active Corporate (2 parents, 574 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-01-18 ~ 1999-12-01
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address34, Wardour Street, London, England
    Active Corporate (1 parent, 2980 offsprings)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    2014-11-14 ~ 2016-11-14
    PE - Secretary → CIF 0
parent relation
Company in focus

AMPAC HOLDING LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Net Assets/Liabilities
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100,000 GBP2024-12-31
100,000 GBP2023-12-31

  • AMPAC HOLDING LTD
    Info
    Registered number 03696685
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire CV8 2GY
    Private Limited Company incorporated on 1999-01-18 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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 26 August 2025 and licensed under the Open Government Licence v3.0.