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
    Reardon, Rosemary Helen
    Managing Director born in May 1979
    Individual (9 offsprings)
    Officer
    2017-01-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Units A&d, Flat Iron Yard, Southwark Bridge Business Centre, Ayres Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,328,400 GBP2022-06-01 ~ 2023-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Heininger, Patrick
    Director born in February 1942
    Individual (7 offsprings)
    Officer
    2007-10-18 ~ 2012-01-11
    OF - Director → CIF 0
    Heininger, Patrick
    Individual (7 offsprings)
    Officer
    2010-03-09 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 2
    Wharton, Burgo John
    Director born in May 1976
    Individual (2 offsprings)
    Officer
    2007-10-18 ~ 2017-01-11
    OF - Director → CIF 0
  • 3
    Donndorf, Stephanie, Frau
    Managing Director born in February 1973
    Individual
    Officer
    2007-10-18 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Clarke, Timothy David Sydenham
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2007-10-18 ~ 2014-03-25
    OF - Director → CIF 0
  • 5
    Tarling, Kieron
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    2009-07-15 ~ 2011-02-28
    OF - Director → CIF 0
  • 6
    Canning, John Daniel
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2007-10-18 ~ 2010-03-09
    OF - Secretary → CIF 0
  • 7
    Bluett, Richard
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2005-02-14 ~ 2007-10-17
    OF - Director → CIF 0
  • 8
    69 Great Hampton Street, Birmingham, West Midlands
    Active Corporate (3 parents, 11141 offsprings)
    Officer
    2005-02-14 ~ 2007-10-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BURGOPAK GERMANY LIMITED

Previous name
NEW MEDIA PACKAGING LIMITED - 2008-04-09
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Creditors
Current
-409 EUR2023-05-31
-409 EUR2022-05-31
Net Current Assets/Liabilities
-409 EUR2023-05-31
-409 EUR2022-05-31
Total Assets Less Current Liabilities
-409 EUR2023-05-31
-409 EUR2022-05-31
Equity
Called up share capital
143 EUR2023-05-31
143 EUR2022-05-31
Retained earnings (accumulated losses)
-552 EUR2023-05-31
-552 EUR2022-05-31
Equity
-409 EUR2023-05-31
-409 EUR2022-05-31
Intangible Assets - Gross Cost
Computer software
30,976 EUR2022-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
110,992 EUR2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
110,992 EUR2022-05-31
Trade Creditors/Trade Payables
Current
409 EUR2023-05-31
409 EUR2022-05-31

  • BURGOPAK GERMANY LIMITED
    Info
    NEW MEDIA PACKAGING LIMITED - 2008-04-09
    Registered number 05363173
    Units A&d, Flat Iron Yard Southwark Bridge Business Centre, Ayres Street, London SE1 1ES
    Private Limited Company incorporated on 2005-02-14 and dissolved on 2024-07-02 (19 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.