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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 4
  • 1
    Warmisham, Barry Charles
    Director born in July 1961
    Individual (2136 offsprings)
    Officer
    2010-09-09 ~ 2010-09-10
    OF - Director → CIF 0
  • 2
    Stewart, Hilary
    Born in February 1965
    Individual (8 offsprings)
    Officer
    2010-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, Robert John
    Born in April 1965
    Individual (15 offsprings)
    Officer
    2010-09-10 ~ now
    OF - Director → CIF 0
    Mr Robert John Stewart
    Born in April 1965
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    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
  • 4
    STEWART PACKAGING LIMITED
    12503317
    Stewart House, Primett Road, Stevenage, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WORLD PACKAGING LIMITED

Period: 2010-09-09 ~ now
Company number: 07371200
Registered name
WORLD PACKAGING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
120,731 GBP2023-12-31
Fixed Assets - Investments
1,404,235 GBP2023-12-31
1,253,603 GBP2022-12-31
Fixed Assets
1,524,966 GBP2023-12-31
1,253,603 GBP2022-12-31
Cash at bank and in hand
70,000 GBP2023-12-31
Current Assets
70,000 GBP2023-12-31
Creditors
Amounts falling due within one year
-6,627 GBP2022-12-31
Net Current Assets/Liabilities
70,000 GBP2023-12-31
-6,627 GBP2022-12-31
Total Assets Less Current Liabilities
1,594,966 GBP2023-12-31
1,246,976 GBP2022-12-31
Creditors
Amounts falling due after one year
-1,503,665 GBP2023-12-31
-1,214,776 GBP2022-12-31
Net Assets/Liabilities
91,301 GBP2023-12-31
32,200 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
91,300 GBP2023-12-31
32,199 GBP2022-12-31
Equity
91,301 GBP2023-12-31
32,200 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
125,440 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
4,709 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,709 GBP2023-12-31
Amounts invested in assets
1,404,235 GBP2023-12-31
1,253,603 GBP2022-12-31

Related profiles found in government register
  • WORLD PACKAGING LIMITED
    Info
    Registered number 07371200
    Stewart House, Primett Road, Stevenage SG1 3EE
    PRIVATE LIMITED COMPANY incorporated on 2010-09-09 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • WORLD PACKAGING LIMITED
    S
    Registered number 07371200
    Stewart House, Primett Road, Stevenage, England, SG1 3EE
    Private Company Limited By Shares in Companies House England And Wales, England
    CIF 1
    Private Limited Company in The Register Of Companies, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EASY LINERS LIMITED
    07621046
    Stewart House, Primett Road, Stevenage, England
    Active Corporate (4 parents)
    Person with significant control
    2021-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    PARRACK PACKAGING LIMITED
    04245888
    Stewart House, Primett Road, Stevenage, England
    Active Corporate (8 parents)
    Person with significant control
    2023-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    REFORM POLYTHENE LIMITED
    - now 03044343
    REFORM PLASTICS (DERBY) LIMITED
    - 2024-04-30 03044343
    Stewart House, Primett Road, Stevenage, England
    Active Corporate (7 parents)
    Person with significant control
    2021-06-01 ~ 2024-10-29
    CIF 2 - 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.