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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
    Stevens, Colin Bruce Philip
    Born in August 1966
    Individual (8 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Ferguson, Neville
    Individual (10 offsprings)
    Officer
    2006-06-02 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 3
    Smith, Simon Montgomery
    Born in December 1956
    Individual (12 offsprings)
    Officer
    2005-02-10 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Smith, Peter Nigel Hastings
    Individual (16 offsprings)
    Officer
    2011-09-27 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 5
    Quinn, Lorraine Ann
    Individual (3 offsprings)
    Officer
    2005-02-10 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 6
    Moffett, Carl
    Individual (31 offsprings)
    Officer
    2008-06-30 ~ 2011-09-27
    OF - Secretary → CIF 0
  • 7
    INFUSION GB LIMITED
    - now 03551120
    RECON SERVICES LIMITED - 2005-05-03
    Unit 5, The I O Centre, Hurricane Road, Gloucester Business Park, Gloucester, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-11-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    RINGTONS HOLDINGS LIMITED
    - now 02195196
    AIROJUST LIMITED - 1987-12-17
    10-22, Heaton, Newcastle Upon Tyne, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE PERFECTLY PICKED AND PACKED COMPANY LIMITED

Period: 2005-02-10 ~ now
Company number: 05360070
Registered name
THE PERFECTLY PICKED AND PACKED COMPANY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-06-30
1 GBP2024-06-30
Total Assets Less Current Liabilities
1 GBP2025-06-30
1 GBP2024-06-30
Net Assets/Liabilities
1 GBP2025-06-30
1 GBP2024-06-30
Equity
1 GBP2025-06-30
1 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

  • THE PERFECTLY PICKED AND PACKED COMPANY LIMITED
    Info
    Registered number 05360070
    Unit 5 Unit 5, The Io Centre, Hurricane Road, Gloucester Business Park, Gloucester, Gloucestershire GL3 4AQ
    PRIVATE LIMITED COMPANY incorporated on 2005-02-10 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.