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
    Gardiner, Richard
    Design Engineer born in May 1980
    Individual (4 offsprings)
    Officer
    2006-03-28 ~ now
    OF - director → 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
  • 2
    Hamblin, Royston
    Engineer
    Individual (1 offspring)
    Officer
    2001-06-01 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Mckenna, Martin, Mr.
    Design Engineer born in April 1963
    Individual (4 offsprings)
    Officer
    2008-02-26 ~ 2008-06-18
    OF - director → CIF 0
  • 2
    Gardiner, Richard
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    2000-07-26 ~ 2005-04-14
    OF - director → CIF 0
  • 3
    Aberdeen, Ronald James
    Salesman
    Individual
    Officer
    2000-07-26 ~ 2001-01-01
    OF - secretary → CIF 0
  • 4
    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
  • 5
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    Officer
    2000-03-07 ~ 2000-07-26
    PE - nominee-secretary → 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 GBP2023-06-30
100 GBP2022-06-30
Net Assets/Liabilities
100 GBP2023-06-30
100 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
100 GBP2023-06-30
100 GBP2022-06-30

  • U-PACK SYSTEMS LTD
    Info
    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
    Registered number 03941032
    Head Office, Peterstow, Ross On Wye, Herefordshire HR9 6LB
    Private Limited Company incorporated on 2000-03-07 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.