logo
explain how to read the page

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 7
  • 1
    Peacock, Frank
    Individual (1 offspring)
    Officer
    2005-08-08 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 2
    Peacock, Nigel William
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2005-08-08 ~ now
    OF - Director → CIF 0
    Peacock, Nigel William
    Individual (2 offsprings)
    Officer
    2009-08-09 ~ now
    OF - Secretary → CIF 0
    Mr Nigel William Peacock
    Born in June 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Robert John Coad
    Individual (837 offsprings)
    Insolvency
    2026-03-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Samuel Jonathan Talby
    Individual (773 offsprings)
    Insolvency
    2026-03-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Peacock, Francis William
    Individual (2 offsprings)
    Officer
    2005-08-08 ~ 2009-08-08
    OF - Secretary → CIF 0
  • 6
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 18213 offsprings)
    Officer
    2005-08-08 ~ 2005-08-08
    OF - Nominee Secretary → CIF 0
  • 7
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 19765 offsprings)
    Officer
    2005-08-08 ~ 2005-08-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

F P CARTONS HOLDINGS LTD

Period: 2005-08-08 ~ now
Company number: 05530069
Registered name
F P CARTONS HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-09-30
02023-04-01 ~ 2024-03-31
Fixed Assets
444,067 GBP2024-03-31
Current Assets
1,211,137 GBP2025-09-30
391,578 GBP2024-03-31
Creditors
Current
-35,737 GBP2025-09-30
-33,549 GBP2024-03-31
Net Current Assets/Liabilities
1,175,400 GBP2025-09-30
358,029 GBP2024-03-31
Total Assets Less Current Liabilities
1,175,400 GBP2025-09-30
802,096 GBP2024-03-31
Equity
1,175,400 GBP2025-09-30
802,096 GBP2024-03-31

Related profiles found in government register
  • F P CARTONS HOLDINGS LTD
    Info
    Registered number 05530069
    Orchard Street Business Centre 13-14 Orchard Street, Bristol BS1 5EH
    PRIVATE LIMITED COMPANY incorporated on 2005-08-08 (20 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • F P CARTONS HOLDINGS LIMITED
    S
    Registered number 05530069
    Ironmould Lane, Ironmould Lane, Bristol, England, BS4 5SA
    Company Limited By Shares in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    F P CARTONS LIMITED
    - now 02735426
    HAZEGREEN LIMITED - 1999-07-23
    OPENREPORT LIMITED - 1992-12-16
    86 Shirehampton Road, Stoke Bishop, Bristol, England, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-05
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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