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 7
  • 1
    Heard, Jonathan David
    Company Director born in October 1969
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Ford, Clare
    Individual (2 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Brooks, Annette
    Company Director born in April 1974
    Individual (2 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 4
    KĘdzia, Mirosława Aniela
    Finance Director born in September 1973
    Individual (1 offspring)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Rees-owst, Helen Elizabeth
    Finance Director born in April 1984
    Individual (18 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
    Rees-owst, Helen Elizabeth
    Individual (18 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Terasaki, Shinichi
    Finance Director born in April 1975
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    1, Kanda Izumi-cho, Chiyoda-ku, Tokyo 101-0024, Ja, 110-8560, 1-5-1, Taito, Taito-ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Drake, Graham Nelson
    Finance Director born in December 1950
    Individual (1 offspring)
    Officer
    2002-04-18 ~ 2012-08-10
    OF - Director → CIF 0
    Drake, Graham Nelson
    Finance Director
    Individual (1 offspring)
    Officer
    2002-04-18 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 2
    Rigler, Perry Shaun
    Sales Director born in October 1959
    Individual (3 offsprings)
    Officer
    2009-07-31 ~ 2016-01-29
    OF - Director → CIF 0
  • 3
    Nash, Tim
    Finance Director born in January 1972
    Individual
    Officer
    2019-12-31 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Dunger, Mark
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    2016-01-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Schlinger Barclay, Alyson
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2016-01-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Cairns, Sean
    Vice President And General Manager born in February 1970
    Individual (2 offsprings)
    Officer
    2019-12-31 ~ 2025-02-19
    OF - Director → CIF 0
  • 7
    Percival, Stephen John
    Sales Director born in August 1950
    Individual (1 offspring)
    Officer
    2002-04-18 ~ 2012-08-10
    OF - Director → CIF 0
  • 8
    Patel, Muhammad Sadiq
    Individual (30 offsprings)
    Officer
    2020-11-23 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 9
    Garretson, Richard
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    2016-01-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Lowe, John
    Managing Director born in August 1952
    Individual
    Officer
    2009-07-31 ~ 2016-01-29
    OF - Director → CIF 0
    Lowe, John
    Director
    Individual
    Officer
    2009-07-31 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 11
    1, North Second Street, Hartsville, United States
    Corporate
    Person with significant control
    2019-12-31 ~ 2025-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Richmond House, Walkern Road, Stevenage, Herts, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,837,164 USD2018-09-30
    Person with significant control
    2018-02-05 ~ 2019-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-04-18 ~ 2002-04-18
    PE - Nominee Secretary → CIF 0
  • 14
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-04-18 ~ 2002-04-18
    PE - Nominee Director → CIF 0
  • 15
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TOPPAN TEQ HOLDINGS LIMITED

Previous names
SONOCO TEQ HOLDINGS LIMITED - 2025-04-02
PLASTIQUE HOLDINGS LIMITED - 2020-04-29
Standard Industrial Classification
18130 - Pre-press And Pre-media Services
22220 - Manufacture Of Plastic Packing Goods
Brief company account
Administrative Expenses
-4 GBP2019-10-01 ~ 2020-12-31
-558 GBP2018-10-01 ~ 2019-09-30
Profit/Loss on Ordinary Activities Before Tax
-4 GBP2019-10-01 ~ 2020-12-31
-558 GBP2018-10-01 ~ 2019-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2019-10-01 ~ 2020-12-31
0 GBP2018-10-01 ~ 2019-09-30
Profit/Loss
-4 GBP2019-10-01 ~ 2020-12-31
-558 GBP2018-10-01 ~ 2019-09-30
Fixed Assets - Investments
12,078,341 GBP2020-12-31
10,068,715 GBP2019-09-30
Debtors
89,068 GBP2020-12-31
89,067 GBP2019-09-30
Cash at bank and in hand
102 GBP2020-12-31
107 GBP2019-09-30
Current Assets
89,170 GBP2020-12-31
89,174 GBP2019-09-30
Net Current Assets/Liabilities
89,170 GBP2020-12-31
89,174 GBP2019-09-30
Total Assets Less Current Liabilities
12,167,511 GBP2020-12-31
10,157,889 GBP2019-09-30
Equity
Called up share capital
5,500,002 GBP2020-12-31
5,500,001 GBP2019-09-30
5,500,001 GBP2018-09-30
Share premium
6,609,624 GBP2020-12-31
4,599,999 GBP2019-09-30
4,599,999 GBP2018-09-30
Other miscellaneous reserve
60,100 GBP2020-12-31
60,100 GBP2019-09-30
60,100 GBP2018-09-30
Retained earnings (accumulated losses)
-2,215 GBP2020-12-31
-2,211 GBP2019-09-30
-1,653 GBP2018-09-30
Equity
12,167,511 GBP2020-12-31
10,157,889 GBP2019-09-30
10,158,447 GBP2018-09-30
Profit/Loss
Retained earnings (accumulated losses)
-4 GBP2019-10-01 ~ 2020-12-31
-558 GBP2018-10-01 ~ 2019-09-30
Average Number of Employees
02019-10-01 ~ 2020-12-31
Amounts Owed by Group Undertakings
Current
89,068 GBP2020-12-31
89,067 GBP2019-09-30
2017-09-302018-09-302019-09-302020-12-3105M10M
Equity
Related profiles found in government register
  • TOPPAN TEQ HOLDINGS LIMITED
    Info
    SONOCO TEQ HOLDINGS LIMITED - 2025-04-02
    PLASTIQUE HOLDINGS LIMITED - 2020-04-29
    Registered number 04420002
    Unit 4 Kingswood Business Park Connaught Road, Kingswood, Hull HU7 3AP
    Private Limited Company incorporated on 2002-04-18 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • TOPPAN TEQ HOLDINGS LIMITED
    S
    Registered number 04420002
    Unit 4, Connaught Road, Kingswood, Hull, England, HU7 3AP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SONOCO TEQ LIMITED - 2025-04-02
    PLASTIQUE LIMITED - 2020-04-29
    PLASTIQUE VISUAL DISPLAY LIMITED - 1984-05-15
    DULADEAN LIMITED - 1979-12-31
    Unit 4 Kingswood Business Park Connaught Road, Kingswood, Hull, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,449,418 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.