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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 14
  • 1
    Clarke, George
    Born in January 1985
    Individual (12 offsprings)
    Officer
    2009-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Karla Olwen
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2009-12-11 ~ 2022-07-21
    OF - Director → CIF 0
  • 3
    Clarke, Robert
    Born in May 1979
    Individual (13 offsprings)
    Officer
    2009-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Pollyanna
    Born in October 1986
    Individual (4 offsprings)
    Officer
    2009-12-11 ~ 2022-07-21
    OF - Director → CIF 0
  • 5
    Clarke, Rhoda
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2009-12-11 ~ 2013-07-31
    OF - Director → CIF 0
  • 6
    Clarke, Penelope Kathleen
    Born in August 1954
    Individual (5 offsprings)
    Officer
    2009-12-11 ~ 2022-07-21
    OF - Director → CIF 0
  • 7
    Clarke, Marcus
    Born in June 1981
    Individual (12 offsprings)
    Officer
    2009-12-11 ~ now
    OF - Director → CIF 0
  • 8
    Clarke, Benjamin
    Born in June 1975
    Individual (9 offsprings)
    Officer
    2009-11-24 ~ 2013-07-31
    OF - Director → CIF 0
  • 9
    Clarke, James Alan
    Born in May 1951
    Individual (18 offsprings)
    Officer
    2009-11-24 ~ 2025-07-24
    OF - Director → CIF 0
    Clarke, James Alan
    Individual (18 offsprings)
    Officer
    2009-11-24 ~ 2025-07-24
    OF - Secretary → CIF 0
  • 10
    Clarke, Tanya Faye
    Born in June 1983
    Individual (4 offsprings)
    Officer
    2009-12-11 ~ 2022-07-21
    OF - Director → CIF 0
  • 11
    SOMERVILLE HOUSE LIMITED - now 08431160
    J & PC ASSOCIATES LIMITED
    - 2023-08-16 08431160 08431220
    Middlemore Lane West, Aldridge, Walsall, West Midlands, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    M & TC ASSOCIATES LIMITED
    08435245
    Middlemore Lane West, Aldridge, Walsall, West Midlands, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-21
    PE - Has significant influence or controlCIF 0
  • 13
    R & OC ASSOCIATES LIMITED
    08431209
    Middlemore Lane West, Aldridge, Walsall, West Midlands, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    ALLPACK PACKAGING LIMITED - now
    G & PC ASSOCIATES LIMITED
    - 2023-08-16 08431220 08431160
    Middlemore Lane West, Aldridge, Walsall, West Midlands, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-21
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ALLPACK GROUP HOLDINGS LIMITED

Period: 2009-11-24 ~ now
Company number: 07085819
Registered name
ALLPACK GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets - Investments
477,719 GBP2024-12-31
385,372 GBP2023-12-31
Fixed Assets
477,719 GBP2024-12-31
385,372 GBP2023-12-31
Debtors
583,879 GBP2024-12-31
222,018 GBP2023-12-31
Current Assets
583,879 GBP2024-12-31
222,018 GBP2023-12-31
Creditors
-454,208 GBP2024-12-31
Net Current Assets/Liabilities
129,671 GBP2024-12-31
222,018 GBP2023-12-31
Total Assets Less Current Liabilities
607,390 GBP2024-12-31
607,390 GBP2023-12-31
Net Assets/Liabilities
607,390 GBP2024-12-31
607,390 GBP2023-12-31
Equity
Called up share capital
500 GBP2024-12-31
500 GBP2023-12-31
Retained earnings (accumulated losses)
606,890 GBP2024-12-31
606,890 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
Other Debtors
Current
500 GBP2024-12-31
500 GBP2023-12-31
Amounts owed to group undertakings
Current
454,208 GBP2024-12-31

Related profiles found in government register
  • ALLPACK GROUP HOLDINGS LIMITED
    Info
    Registered number 07085819
    Somerville House Blakeney Way, Kingswood Lakeside, Cannock WS11 8LD
    PRIVATE LIMITED COMPANY incorporated on 2009-11-24 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • ALLPACK GROUP HOLDINGS LIMITED
    S
    Registered number 07085819
    Middlemore Lane West, Aldridge, Walsall, West Midlands, United Kingdom, WS9 8BH
    Private Company Limited By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALLPACK LIMITED
    07103957
    Somerville House Blakeney Way, Kingswood Lakeside, Cannock, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.