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

BURGOPAK HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
02023-06-01 ~ 2024-05-31
Fixed Assets - Investments
1,159 GBP2024-05-31
1,159 GBP2023-05-31
Debtors
967,953 GBP2024-05-31
967,832 GBP2023-05-31
Creditors
Current
69,975 GBP2024-05-31
69,975 GBP2023-05-31
Net Current Assets/Liabilities
897,978 GBP2024-05-31
897,857 GBP2023-05-31
Total Assets Less Current Liabilities
899,137 GBP2024-05-31
899,016 GBP2023-05-31
Equity
Called up share capital
290 GBP2024-05-31
288 GBP2023-05-31
Retained earnings (accumulated losses)
446,646 GBP2024-05-31
446,646 GBP2023-05-31
Equity
899,137 GBP2024-05-31
899,016 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
1,159 GBP2023-05-31
Investments in Group Undertakings
1,159 GBP2024-05-31
1,159 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
967,953 GBP2024-05-31
967,832 GBP2023-05-31
Amounts owed to group undertakings
Current
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Other Creditors
Current
68,975 GBP2024-05-31
68,975 GBP2023-05-31
Related profiles found in government register
  • BURGOPAK HOLDINGS LIMITED
    Info
    Registered number 05589180
    icon of addressUnits A&d, Flat Iron Yard Southwark Bridge Business Centre, Ayres Street, London SE1 1ES
    PRIVATE LIMITED COMPANY incorporated on 2005-10-11 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • BURGOPAK HOLDINGS LIMITED
    S
    Registered number 05589180
    icon of addressUnits 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
    icon of addressUnits 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
Active 3
  • 1
    NEW MEDIA PACKAGING LIMITED - 2008-04-09
    icon of addressUnits A&d, Flat Iron Yard Southwark Bridge Business Centre, Ayres Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -409 EUR2023-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BARNCREST NO.123 LIMITED - 2002-02-15
    icon of addressUnit A&d, Flat Iron Yard Southwark Bridge Business Centre, 14 Ayres Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    896,546 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnits A&d, Flat Iron Yard Southwark Bridge Business Centre, Ayres Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressUnit B, Flat Iron Yard, 14 Ayres Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,247,426 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-06-02 ~ 2020-01-14
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.