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
    Flierman, Niels, Mr.
    Ceo born in November 1974
    Individual (3 offsprings)
    Officer
    2025-03-12 ~ now
    OF - director → CIF 0
  • 2
    AURELIUS OMIKRON UK LIMITED - 2015-06-16
    2, Arnsley Road, Weldon North Industrial Estate, Corby, Northamptonshire, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Whitlock, Lyndon Hugh
    Commercial Director born in December 1964
    Individual (6 offsprings)
    Officer
    2005-09-01 ~ 2022-04-07
    OF - director → CIF 0
  • 2
    Van Der Kooi, Catrinus Jan
    Ceo born in April 1967
    Individual
    Officer
    2023-03-31 ~ 2025-03-12
    OF - director → CIF 0
  • 3
    Bergner, Dieter
    Chief Executive born in March 1961
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ 2023-06-30
    OF - director → CIF 0
  • 4
    Heath, Alan Christopher
    Director born in November 1952
    Individual (1 offspring)
    Officer
    1999-05-13 ~ 2021-02-01
    OF - director → CIF 0
    Mr Alan Christopher Heath
    Born in November 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-16 ~ 2021-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Heath, Beverley Jane
    Individual
    Officer
    1999-05-13 ~ 2014-02-19
    OF - secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-05-13 ~ 1999-05-13
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SOLIDUS CRUMLIN LIMITED

Previous name
HEATHPAK LTD. - 2023-02-03
Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
616,974 GBP2016-05-31
601,351 GBP2015-05-31
Inventory/Stocks
327,702 GBP2016-05-31
298,908 GBP2015-05-31
Debtors
1,332,593 GBP2016-05-31
883,495 GBP2015-05-31
Cash at bank and in hand
217,838 GBP2016-05-31
330,941 GBP2015-05-31
Current Assets
1,878,133 GBP2016-05-31
1,513,344 GBP2015-05-31
Current liabilities
-1,777,845 GBP2016-05-31
-1,783,047 GBP2015-05-31
Net Current Assets/Liabilities
106,766 GBP2016-05-31
-266,474 GBP2015-05-31
Total Assets Less Current Liabilities
723,740 GBP2016-05-31
334,877 GBP2015-05-31
Non-current liabilities
-224,500 GBP2016-05-31
Accruals and deferred income
-7,657 GBP2016-05-31
-4,935 GBP2015-05-31
Net assets/liabilities including pension asset/liability
491,583 GBP2016-05-31
329,942 GBP2015-05-31
Called-up share capital
120 GBP2016-05-31
120 GBP2015-05-31
Retained earnings
491,463 GBP2016-05-31
329,822 GBP2015-05-31
Shareholder's fund
491,583 GBP2016-05-31
329,942 GBP2015-05-31
Fixed Assets
616,974 GBP2016-05-31
601,351 GBP2015-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-06-01 ~ 2016-05-31
Number of shares allotted
Class 1 ordinary share
120 shares2016-05-31
120 shares2015-05-31

  • SOLIDUS CRUMLIN LIMITED
    Info
    HEATHPAK LTD. - 2023-02-03
    Registered number 03769734
    . Engine Shed Lane, Skipton, North Yorkshire BD23 1TX
    Private Limited Company incorporated on 1999-05-13 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.