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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
    Hamblin, Royston
    Engineer
    Individual (1 offspring)
    Officer
    2001-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Gardiner, Richard
    Born in May 1980
    Individual (4 offsprings)
    Officer
    2006-03-28 ~ now
    OF - Director → CIF 0
    Gardiner, Katerina
    Individual (4 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Secretary → CIF 0
    Mr Richard Gardiner
    Born in May 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-17 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Aberdeen, Ronald James
    Salesman
    Individual
    Officer
    2000-07-26 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 2
    Mckenna, Martin, Mr.
    Design Engineer born in April 1963
    Individual (4 offsprings)
    Officer
    2008-02-26 ~ 2008-06-18
    OF - Director → CIF 0
  • 3
    Gardiner, Richard
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    2000-07-26 ~ 2005-04-14
    OF - Director → CIF 0
  • 4
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -72,064 GBP2024-03-31
    Officer
    2000-03-07 ~ 2000-07-26
    PE - Nominee Secretary → CIF 0
  • 5
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    2000-03-07 ~ 2000-07-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

U-PACK SYSTEMS LTD

Previous names
  • U-PACK SYSTEMS LTD - 2008-07-30
  • U-PACK SERVICE LIMITED - 2006-12-14
  • U-PRINT.CO.UK LIMITED - 2001-01-29
  • U-PACK.COM LIMITED - 2000-10-13
  • CEBACROWN LIMITED - 2000-08-11
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-06-30
100 GBP2023-06-30
Net Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30

  • U-PACK SYSTEMS LTD
    Info
    U-PACK SYSTEMS LTD - 2008-07-30
    U-PACK SERVICE LIMITED - 2008-07-30
    U-PRINT.CO.UK LIMITED - 2008-07-30
    U-PACK.COM LIMITED - 2008-07-30
    CEBACROWN LIMITED - 2008-07-30
    Registered number 03941032
    Head Office, Peterstow, Ross On Wye, Herefordshire HR9 6LB
    PRIVATE LIMITED COMPANY incorporated on 2000-03-07 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    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 9 February 2026 and licensed under the Open Government Licence v3.0.