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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Reardon, Rosemary Helen
    Born in May 1979
    Individual (9 offsprings)
    Officer
    2015-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Cleary, Adam
    Born in November 1962
    Individual (9 offsprings)
    Officer
    2005-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Light, Jeremy Ernest
    Managing Director born in May 1966
    Individual (4 offsprings)
    Officer
    2008-04-14 ~ 2011-01-23
    OF - Director → CIF 0
  • 4
    Baines, Toby
    Chartered Surveyor born in February 1962
    Individual (1 offspring)
    Officer
    2009-09-14 ~ 2023-05-12
    OF - Director → CIF 0
  • 5
    Wharton, Burgo John
    Company Director born in May 1976
    Individual (11 offsprings)
    Officer
    2005-10-11 ~ 2018-07-09
    OF - Director → CIF 0
  • 6
    Clarke, Timothy David Sydenham
    Director born in May 1962
    Individual (8 offsprings)
    Officer
    2007-09-26 ~ 2015-03-24
    OF - Director → CIF 0
  • 7
    Canning, John Daniel
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    2006-04-19 ~ 2010-03-09
    OF - Secretary → CIF 0
  • 8
    Forbes, Angus
    Fund Manager born in August 1965
    Individual (18 offsprings)
    Officer
    2006-07-10 ~ 2009-12-08
    OF - Director → CIF 0
  • 9
    Heininger, Patrick
    Director born in February 1942
    Individual (23 offsprings)
    Officer
    2006-04-19 ~ 2015-03-24
    OF - Director → CIF 0
    Heininger, Patrick
    Individual (23 offsprings)
    Officer
    2010-03-09 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 10
    Beadle, David Colin
    Corporate Finance born in November 1968
    Individual (7 offsprings)
    Officer
    2008-09-23 ~ 2015-03-24
    OF - Director → CIF 0
  • 11
    Bradley, Stephen James Peter
    Born in February 1967
    Individual (8 offsprings)
    Officer
    2006-07-10 ~ now
    OF - Director → CIF 0
  • 12
    Whittaker, Mark
    Company Director born in September 1966
    Individual (42 offsprings)
    Officer
    2005-10-11 ~ 2009-09-24
    OF - Director → CIF 0
  • 13
    Ruparel, Ravi Ishwar
    Chartered Accountant born in January 1973
    Individual (27 offsprings)
    Officer
    2010-09-01 ~ 2011-09-15
    OF - Director → CIF 0
  • 14
    Tansley, Nicholas Anthony
    Investment Banker born in February 1973
    Individual (4 offsprings)
    Officer
    2006-07-10 ~ 2007-06-18
    OF - Director → CIF 0
  • 15
    Whitehurst, Dane Barry
    Born in April 1981
    Individual (5 offsprings)
    Officer
    2018-11-08 ~ now
    OF - Director → CIF 0
  • 16
    Bluett, Charles Alexander
    Packaging born in January 1965
    Individual (4 offsprings)
    Officer
    2005-10-11 ~ 2007-05-31
    OF - Director → CIF 0
    Bluett, Charles Alexander
    Packaging
    Individual (4 offsprings)
    Officer
    2005-10-11 ~ 2006-04-19
    OF - Secretary → CIF 0
parent relation
Company in focus

BURGOPAK HOLDINGS LIMITED

Period: 2005-10-11 ~ now
Company number: 05589180
Registered name
BURGOPAK HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Fixed Assets - Investments
1,159 GBP2025-05-31
1,159 GBP2024-05-31
Debtors
987,352 GBP2025-05-31
967,953 GBP2024-05-31
Creditors
Current
89,335 GBP2025-05-31
69,975 GBP2024-05-31
Net Current Assets/Liabilities
898,017 GBP2025-05-31
897,978 GBP2024-05-31
Total Assets Less Current Liabilities
899,176 GBP2025-05-31
899,137 GBP2024-05-31
Equity
Called up share capital
290 GBP2025-05-31
290 GBP2024-05-31
Retained earnings (accumulated losses)
446,596 GBP2025-05-31
446,646 GBP2024-05-31
Equity
899,176 GBP2025-05-31
899,137 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
1,159 GBP2024-05-31
Investments in Group Undertakings
1,159 GBP2025-05-31
1,159 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
987,352 GBP2025-05-31
967,953 GBP2024-05-31
Amounts owed to group undertakings
Current
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Other Creditors
Current
88,335 GBP2025-05-31
68,975 GBP2024-05-31
Related profiles found in government register
  • BURGOPAK HOLDINGS LIMITED
    Info
    Registered number 05589180
    Units A&d, Flat Iron Yard Southwark Bridge Business Centre, Ayres Street, London SE1 1ES
    PRIVATE LIMITED COMPANY incorporated on 2005-10-11 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • BURGOPAK HOLDINGS LIMITED
    S
    Registered number 05589180
    Units A&d, Flat Iron Yard, Southwark Bridge Business Centre, 14 Ayres Street, London, United Kingdom
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
  • BURGOPAK HOLDINGS LIMITED
    S
    Registered number 05589180
    Units A&d, Flat Iron Yard, Southwark Bridge Business Centre, Ayres Street, London, United Kingdom, SE1 1ES
    Limited Liability in England & Wales, United Kingdom
    CIF 2
    Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BURGOPAK GERMANY LIMITED
    - now 05363173
    NEW MEDIA PACKAGING LIMITED - 2008-04-09
    Units A&d, Flat Iron Yard Southwark Bridge Business Centre, Ayres Street, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BURGOPAK LIMITED
    - now 04186315
    BARNCREST NO.123 LIMITED - 2002-02-15
    Unit A&d, Flat Iron Yard Southwark Bridge Business Centre, 14 Ayres Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    DUALLOK LIMITED
    11340644
    Unit B, Flat Iron Yard, 14 Ayres Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-06-02 ~ 2020-01-14
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    DUFF DESIGN LIMITED
    03714441
    Units A&d, Flat Iron Yard Southwark Bridge Business Centre, Ayres Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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.