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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 12
  • 1
    Bahcheli, Tylan Salih
    Company Director born in August 1943
    Individual (10 offsprings)
    Officer
    2004-06-15 ~ 2009-02-02
    OF - Director → CIF 0
  • 2
    Wilson, Paul
    Director born in September 1954
    Individual (6 offsprings)
    Officer
    2004-08-25 ~ 2015-01-30
    OF - Director → CIF 0
  • 3
    Hough, Graham Edward
    Finance Director born in May 1983
    Individual (11 offsprings)
    Officer
    2015-01-30 ~ 2018-07-16
    OF - Director → CIF 0
    Hough, Graham Edward
    Individual (11 offsprings)
    Officer
    2015-01-30 ~ 2018-07-16
    OF - Secretary → CIF 0
  • 4
    Dutton, Clare
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2018-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Lawrence, Mark
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    2018-01-08 ~ now
    OF - Director → CIF 0
  • 6
    Evans, Esther Katharine
    Managing Director born in April 1961
    Individual (7 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 7
    Holman, Jacqueline Elizabeth
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2004-10-13 ~ 2009-02-02
    OF - Director → CIF 0
  • 8
    Gregory, Timothy Simon
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    2015-06-01 ~ 2018-01-08
    OF - Director → CIF 0
  • 9
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5963 offsprings)
    Officer
    2004-06-14 ~ 2004-06-14
    OF - Nominee Director → CIF 0
  • 10
    BLACAS LIMITED
    04453772
    177 Temple Chambers, Temple Avenue, London
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2004-06-15 ~ 2011-06-14
    OF - Secretary → CIF 0
  • 11
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6218 offsprings)
    Officer
    2004-06-14 ~ 2004-06-14
    OF - Nominee Secretary → CIF 0
  • 12
    STM PACKAGING GROUP LIMITED
    - now 05919785
    STM POLYTHENE LIMITED - 2013-04-22 05919785
    PF NEWCO LIMITED - 2006-10-25
    DE FACTO 1414 LIMITED - 2006-10-11
    21-23, Concorde Road, Norwich, Norfolk, England
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2009-02-02 ~ 2015-01-30
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

05153396 LIMITED

Period: 2013-04-09 ~ 2022-11-19
Company number: 05153396
Registered names
05153396 LIMITED - Dissolved
Standard Industrial Classification
82920 - Packaging Activities

  • 05153396 LIMITED
    Info
    THE POLYTHENE ENVELOPE COMPANY LIMITED - 2013-04-09
    Registered number 05153396
    Anglia House, 6 Central Avenue St. Andrews Business Park Thorpe St Andrew, Norwich, Norfolk NR7 0HR
    PRIVATE LIMITED COMPANY incorporated on 2004-06-14 and dissolved on 2022-11-19 (18 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.