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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 13
  • 1
    Mclauchlan, Craig
    Director born in December 1980
    Individual (31 offsprings)
    Officer
    2019-04-29 ~ 2020-07-22
    OF - Director → CIF 0
  • 2
    Allen, Mark David
    Director born in May 1975
    Individual (60 offsprings)
    Officer
    2016-07-19 ~ 2019-04-08
    OF - Director → CIF 0
  • 3
    Gallimore, Lisa Jayne
    Director born in July 1972
    Individual (5 offsprings)
    Officer
    2008-01-09 ~ 2016-07-19
    OF - Director → CIF 0
    Gallimore, Lisa Jayne
    Director
    Individual (5 offsprings)
    Officer
    2008-01-09 ~ 2016-07-19
    OF - Secretary → CIF 0
  • 4
    Keay, Amanda
    Individual (2 offsprings)
    Officer
    2017-02-28 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 5
    Gallimore, Julian James
    Director born in August 1968
    Individual (6 offsprings)
    Officer
    2008-01-09 ~ 2016-07-19
    OF - Director → CIF 0
  • 6
    Budge, Kevin John
    Cfo born in November 1961
    Individual (118 offsprings)
    Officer
    2020-07-22 ~ 2023-08-18
    OF - Director → CIF 0
  • 7
    Cosgrave, Michael Paul
    Born in January 1965
    Individual (50 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 8
    Howard, Timothy David
    Director born in October 1966
    Individual (43 offsprings)
    Officer
    2019-04-29 ~ 2019-10-07
    OF - Director → CIF 0
  • 9
    Thirkill, Adrian Albert
    Chief Executive born in July 1963
    Individual (31 offsprings)
    Officer
    2016-07-19 ~ 2019-08-27
    OF - Director → CIF 0
  • 10
    Churchill, Wayne Winston
    Director born in October 1958
    Individual (71 offsprings)
    Officer
    2019-09-10 ~ 2023-08-18
    OF - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2008-01-09 ~ 2008-01-09
    OF - Nominee Secretary → CIF 0
  • 12
    COMPANY DIRECTION LIMITED 06467753
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 23 offsprings)
    Officer
    2008-01-09 ~ 2008-01-09
    OF - Nominee Director → CIF 0
  • 13
    NASSTAR MANAGED SERVICES GROUP LIMITED
    - now 05396496
    GCI MANAGED SERVICES GROUP LIMITED - 2021-03-16 05396496
    GCI TELECOM GROUP LIMITED - 2017-03-09 05396496
    WILCHAP 384 LIMITED - 2005-06-13
    Melbourne House, Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (20 parents, 28 offsprings)
    Person with significant control
    2016-11-14 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PACKET MEDIA HOLDINGS LIMITED

Period: 2008-01-09 ~ now
Company number: 06467610
Registered name
PACKET MEDIA HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2022-12-31
4 GBP2021-12-31
Net Assets/Liabilities
4 GBP2022-12-31
4 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-01-01 ~ 2022-12-31
Equity
4 GBP2022-12-31
4 GBP2021-12-31

Related profiles found in government register
  • PACKET MEDIA HOLDINGS LIMITED
    Info
    Registered number 06467610
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire WF2 0UG
    PRIVATE LIMITED COMPANY incorporated on 2008-01-09 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • PACKET MEDIA HOLDINGS LIMITED
    S
    Registered number 06467610
    Melbourne House, Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom, WF2 0UG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PACKET MEDIA LIMITED
    04398450
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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