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 3
  • 1
    Mrs Jodi Hill
    Born in April 1981
    Individual (4 offsprings)
    Person with significant control
    2020-06-24 ~ dissolved
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Gallucci, Lorenzo
    Director born in September 1972
    Individual (20 offsprings)
    Officer
    2017-04-21 ~ dissolved
    OF - director → CIF 0
  • 3
    Mrs Rosalind Gemma Le Page
    Born in September 1976
    Individual (5 offsprings)
    Person with significant control
    2020-06-24 ~ dissolved
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 7
  • 1
    Mr Walter Alexander Ferrari
    Born in September 1959
    Individual
    Person with significant control
    2017-08-01 ~ 2020-06-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Gareth Richard Corbin
    Born in September 1978
    Individual (5 offsprings)
    Person with significant control
    2017-08-01 ~ 2020-06-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Rowbotham, John Rutland
    Director born in December 1953
    Individual (1 offspring)
    Officer
    2008-01-10 ~ 2012-11-02
    OF - director → CIF 0
  • 4
    Webber, Simon Paul
    Director born in December 1986
    Individual (11 offsprings)
    Officer
    2012-11-02 ~ 2017-04-21
    OF - director → CIF 0
  • 5
    Office 3, 35 Princess Street, Rochdale, England
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    DEERBRAND SECRETARIES LTD - now
    DEERBRAND LTD - 2006-01-05
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-01-10 ~ 2017-04-21
    PE - secretary → CIF 0
  • 7
    Office 1, 35 Princess Street, Rochdale, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PACKFLEX LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02020-02-01 ~ 2021-05-31
02019-02-01 ~ 2020-01-31
Par Value of Share
Class 1 ordinary share
12020-02-01 ~ 2021-05-31
Fixed Assets - Investments
1,949,598 EUR2020-01-31
Debtors
105,000 EUR2020-01-31
Creditors
Current
1,200,785 EUR2021-05-31
2,084,641 EUR2020-01-31
Net Current Assets/Liabilities
-1,200,785 EUR2021-05-31
-1,979,641 EUR2020-01-31
Total Assets Less Current Liabilities
-1,200,785 EUR2021-05-31
-30,043 EUR2020-01-31
Creditors
Non-current
30,000 EUR2020-01-31
Net Assets/Liabilities
-1,200,785 EUR2021-05-31
-60,043 EUR2020-01-31
Equity
Called up share capital
134 EUR2021-05-31
134 EUR2020-01-31
Retained earnings (accumulated losses)
-1,200,919 EUR2021-05-31
-60,177 EUR2020-01-31
Equity
-1,200,785 EUR2021-05-31
-60,043 EUR2020-01-31
Investments in Group Undertakings
1,178,598 EUR2020-01-31
Amounts invested in assets
1,949,598 EUR2020-01-31
Investments in Group Undertakings
Cost valuation
1,178,598 EUR2020-01-31
Other Debtors
Current
75,000 EUR2020-01-31
Non-current
30,000 EUR2020-01-31
Other Creditors
Current
1,200,785 EUR2021-05-31
2,082,291 EUR2020-01-31
Accrued Liabilities
Current
2,350 EUR2020-01-31
Other Creditors
Non-current
30,000 EUR2020-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-05-31
Profit/Loss
Retained earnings (accumulated losses)
-1,140,742 EUR2020-02-01 ~ 2021-05-31
  • PACKFLEX LIMITED
    Info
    Registered number 06468757
    1st Floor, 21-22 Grosvenor Street, London W1K 4QJ
    Private Limited Company incorporated on 2008-01-10 and dissolved on 2022-05-31 (14 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.