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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 8
  • 1
    Sullivan, John Terence
    Director born in January 1965
    Individual (113 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
    Sullivan, John Terence
    Individual (113 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Hutchinson, Timothy
    Packaging Consultant born in January 1960
    Individual (5 offsprings)
    Officer
    2000-04-18 ~ 2019-11-12
    OF - Director → CIF 0
    Mr Timothy Hutchinson
    Born in January 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Cox, Paul Anthony
    Director born in August 1968
    Individual (86 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Wakeley, Guy Richard
    Director born in May 1970
    Individual (137 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 5
    Hudson, Gary
    Packaging Consultant born in November 1955
    Individual (5 offsprings)
    Officer
    2000-04-18 ~ 2015-09-30
    OF - Director → CIF 0
    Hudson, Gary
    Packaging Consultant
    Individual (5 offsprings)
    Officer
    2000-04-18 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2000-04-18 ~ 2000-04-18
    OF - Nominee Secretary → CIF 0
  • 7
    VALPAK LIMITED
    - now 07688691 02873069... (more)
    VALPAK 2011 LIMITED - 2012-03-29
    HAMSARD 3264 LIMITED - 2011-07-01
    Unit 4, Stratford Business Park, Banbury Road, Stratford-upon-avon, England
    Active Corporate (17 parents, 11 offsprings)
    Person with significant control
    2019-11-12 ~ dissolved
    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
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2000-04-18 ~ 2000-04-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OUTPACE LIMITED

Period: 2000-04-18 ~ 2024-12-10
Company number: 03975487
Registered name
OUTPACE LIMITED - Dissolved
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Current Assets
2 GBP2023-12-31
2 GBP2022-12-31
Net Current Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • OUTPACE LIMITED
    Info
    Registered number 03975487
    Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon CV37 7GW
    PRIVATE LIMITED COMPANY incorporated on 2000-04-18 and dissolved on 2024-12-10 (24 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.