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 6
  • 1
    Clarke, Marcus
    Born in June 1981
    Individual (10 offsprings)
    Officer
    2009-12-11 ~ now
    OF - director → CIF 0
  • 2
    Clarke, George
    Born in January 1985
    Individual (9 offsprings)
    Officer
    2009-12-11 ~ now
    OF - director → CIF 0
  • 3
    Clarke, James Alan
    Born in May 1951
    Individual (11 offsprings)
    Officer
    2009-11-24 ~ now
    OF - director → CIF 0
    Clarke, James Alan
    Individual (11 offsprings)
    Officer
    2009-11-24 ~ now
    OF - secretary → CIF 0
  • 4
    Clarke, Robert
    Born in May 1979
    Individual (11 offsprings)
    Officer
    2009-12-11 ~ now
    OF - director → CIF 0
  • 5
    SOMERVILLE HOUSE LIMITED - now
    Middlemore Lane West, Aldridge, Walsall, West Midlands, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,504,322 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Middlemore Lane West, Aldridge, Walsall, West Midlands, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,254,048 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Clarke, Tanya Faye
    Born in June 1983
    Individual (1 offspring)
    Officer
    2009-12-11 ~ 2022-07-21
    OF - director → CIF 0
  • 2
    Clarke, Karla Olwen
    Born in March 1981
    Individual (1 offspring)
    Officer
    2009-12-11 ~ 2022-07-21
    OF - director → CIF 0
  • 3
    Clarke, Pollyanna
    Born in October 1986
    Individual (1 offspring)
    Officer
    2009-12-11 ~ 2022-07-21
    OF - director → CIF 0
  • 4
    Clarke, Rhoda
    Born in October 1977
    Individual
    Officer
    2009-12-11 ~ 2013-07-31
    OF - director → CIF 0
  • 5
    Clarke, Benjamin
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2009-11-24 ~ 2013-07-31
    OF - director → CIF 0
  • 6
    Clarke, Penelope Kathleen
    Born in August 1954
    Individual (1 offspring)
    Officer
    2009-12-11 ~ 2022-07-21
    OF - director → CIF 0
  • 7
    Middlemore Lane West, Aldridge, Walsall, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,939,056 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2023-07-21
    PE - Has significant influence or controlCIF 0
  • 8
    ALLPACK PACKAGING LIMITED - now
    Middlemore Lane West, Aldridge, Walsall, West Midlands, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,503,356 GBP2023-12-31
    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

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets - Investments
385,372 GBP2023-12-31
164,412 GBP2022-12-31
Fixed Assets
385,372 GBP2023-12-31
164,412 GBP2022-12-31
Debtors
222,018 GBP2023-12-31
222,018 GBP2022-12-31
Current Assets
222,018 GBP2023-12-31
222,018 GBP2022-12-31
Net Current Assets/Liabilities
222,018 GBP2023-12-31
222,018 GBP2022-12-31
Total Assets Less Current Liabilities
607,390 GBP2023-12-31
386,430 GBP2022-12-31
Net Assets/Liabilities
607,390 GBP2023-12-31
386,430 GBP2022-12-31
Equity
Called up share capital
500 GBP2023-12-31
500 GBP2022-12-31
Retained earnings (accumulated losses)
606,890 GBP2023-12-31
385,930 GBP2022-12-31
Other Debtors
Current
500 GBP2023-12-31
500 GBP2022-12-31

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 (15 years 6 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
Active 1
  • Somerville House Blakeney Way, Kingswood Lakeside, Cannock, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,044,229 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.