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
    Oglesby, Michelle Marie
    Company Director born in September 1980
    Individual (2 offsprings)
    Officer
    2021-06-24 ~ now
    OF - director → CIF 0
    Mrs Michelle Marie Oglesby
    Born in September 1980
    Individual (2 offsprings)
    Person with significant control
    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
  • 2
    Holliday, Mark Andrew
    Company Director born in November 1972
    Individual (8 offsprings)
    Officer
    2021-06-24 ~ now
    OF - director → CIF 0
    Mr Mark Andrew Holliday
    Born in November 1972
    Individual (8 offsprings)
    Person with significant control
    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
    Robinson, Nicholas Jon
    Director born in October 1958
    Individual (5 offsprings)
    Officer
    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
    2016-04-06 ~ 2022-05-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Key Legal Services (nominees) Limited
    Individual
    Officer
    2001-10-10 ~ 2001-10-10
    OF - nominee-director → CIF 0
  • 3
    20 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
    George Court, Bartholomew's Walk, Ely, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    176,588 GBP2023-09-30
    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 GBP2023-09-30
1,116,033 GBP2022-09-30
Debtors
2 GBP2023-09-30
2 GBP2022-09-30
Cash at bank and in hand
1,057 GBP2023-09-30
404 GBP2022-09-30
Current Assets
1,059 GBP2023-09-30
406 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-127,952 GBP2023-09-30
-125,850 GBP2022-09-30
Net Current Assets/Liabilities
-126,893 GBP2023-09-30
-125,444 GBP2022-09-30
Total Assets Less Current Liabilities
989,140 GBP2023-09-30
990,589 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-250,000 GBP2023-09-30
-375,000 GBP2022-09-30
Net Assets/Liabilities
739,140 GBP2023-09-30
615,589 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
739,138 GBP2023-09-30
615,587 GBP2022-09-30
Equity
739,140 GBP2023-09-30
615,589 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-11-01 ~ 2022-09-30
Other Investments Other Than Loans
1,116,033 GBP2023-09-30
1,116,033 GBP2022-09-30
Other Debtors
Amounts falling due within one year
2 GBP2023-09-30
2 GBP2022-09-30
Other Creditors
Current
127,952 GBP2023-09-30
125,850 GBP2022-09-30
Non-current
250,000 GBP2023-09-30
375,000 GBP2022-09-30

Related profiles found in government register
  • PERFORMANCE PACKAGING LIMITED
    Info
    Registered number 04302510
    3a Harradines Yard, Short Drove, Earith, Cambridgeshire PE28 3QT
    Private Limited Company incorporated on 2001-10-10 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • PERFORMANCE PACKAGING LIMITED
    S
    Registered number 04302510
    3a 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
  • George Court, Bartholomew's Walk, Ely, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    176,588 GBP2023-09-30
    Person with significant control
    2022-05-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.