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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
    Holliday, Mark Andrew
    Born in November 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-06-24 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Holliday
    Born in November 1972
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-05-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Oglesby, Michelle Marie
    Born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-24 ~ now
    OF - Director → CIF 0
    Mrs Michelle Marie Oglesby
    Born in September 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-05-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Key Legal Services (nominees) Limited
    Individual
    Officer
    icon of calendar 2001-10-10 ~ 2001-10-10
    OF - Nominee Director → CIF 0
  • 2
    Robinson, Nicholas Jon
    Director born in October 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-10 ~ 2021-06-23
    OF - Director → CIF 0
    Mr Nicholas Jon Robinson
    Born in October 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2001-10-10 ~ 2001-10-10
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressGeorge Court, Bartholomew's Walk, Ely, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,889 GBP2024-09-30
    Officer
    2001-10-10 ~ 2021-06-23
    PE - Secretary → CIF 0
parent relation
Company in focus

PERFORMANCE PACKAGING LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,116,033 GBP2024-09-30
1,116,033 GBP2023-09-30
Debtors
2 GBP2024-09-30
2 GBP2023-09-30
Cash at bank and in hand
666 GBP2024-09-30
1,057 GBP2023-09-30
Current Assets
668 GBP2024-09-30
1,059 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-126,590 GBP2024-09-30
Net Current Assets/Liabilities
-125,922 GBP2024-09-30
-126,893 GBP2023-09-30
Total Assets Less Current Liabilities
990,111 GBP2024-09-30
989,140 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-125,000 GBP2024-09-30
-250,000 GBP2023-09-30
Net Assets/Liabilities
865,111 GBP2024-09-30
739,140 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
865,109 GBP2024-09-30
739,138 GBP2023-09-30
Equity
865,111 GBP2024-09-30
739,140 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Other Investments Other Than Loans
1,116,033 GBP2024-09-30
1,116,033 GBP2023-09-30
Other Debtors
Amounts falling due within one year
2 GBP2024-09-30
2 GBP2023-09-30
Other Creditors
Current
126,590 GBP2024-09-30
127,952 GBP2023-09-30
Non-current
125,000 GBP2024-09-30
250,000 GBP2023-09-30

Related profiles found in government register
  • PERFORMANCE PACKAGING LIMITED
    Info
    Registered number 04302510
    icon of address3a Harradines Yard, Short Drove, Earith, Cambridgeshire PE28 3QT
    PRIVATE LIMITED COMPANY incorporated on 2001-10-10 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • PERFORMANCE PACKAGING LIMITED
    S
    Registered number 04302510
    icon of address3a Harradines Yard, Short Drove, Earith, Huntingdon, England, PE28 3QT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGeorge Court, Bartholomew's Walk, Ely, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    100,889 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-05-18 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.