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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 10
  • 1
    Tarling, Kieron
    Company Director born in April 1971
    Individual (7 offsprings)
    Officer
    2009-07-15 ~ 2011-02-28
    OF - Director → CIF 0
  • 2
    Heininger, Patrick
    Director born in February 1942
    Individual (18 offsprings)
    Officer
    2007-10-18 ~ 2012-01-11
    OF - Director → CIF 0
    Heininger, Patrick
    Individual (18 offsprings)
    Officer
    2010-03-09 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 3
    Wharton, Burgo John
    Director born in May 1976
    Individual (10 offsprings)
    Officer
    2007-10-18 ~ 2017-01-11
    OF - Director → CIF 0
  • 4
    Reardon, Rosemary Helen
    Managing Director born in May 1979
    Individual (9 offsprings)
    Officer
    2017-01-03 ~ now
    OF - Director → CIF 0
  • 5
    Clarke, Timothy David Sydenham
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    2007-10-18 ~ 2014-03-25
    OF - Director → CIF 0
  • 6
    Donndorf, Stephanie, Frau
    Managing Director born in February 1973
    Individual (1 offspring)
    Officer
    2007-10-18 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Canning, John Daniel
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    2007-10-18 ~ 2010-03-09
    OF - Secretary → CIF 0
  • 8
    Bluett, Richard
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2005-02-14 ~ 2007-10-17
    OF - Director → CIF 0
  • 9
    BURGOPAK HOLDINGS LIMITED
    05589180
    Units A&d, Flat Iron Yard, Southwark Bridge Business Centre, Ayres Street, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    GO AHEAD SERVICE LIMITED
    05217519 04740366
    69 Great Hampton Street, Birmingham, West Midlands
    Active Corporate (9 parents, 11989 offsprings)
    Officer
    2005-02-14 ~ 2007-10-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BURGOPAK GERMANY LIMITED

Period: 2008-04-09 ~ 2024-07-02
Company number: 05363173
Registered names
BURGOPAK GERMANY LIMITED - Dissolved
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 status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.