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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
    Eales, Paul John
    Born in April 1953
    Individual (10 offsprings)
    Officer
    2014-11-12 ~ now
    OF - Director → CIF 0
    Mr Paul John Eales
    Born in April 1953
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Walker, Michael Thomas
    Born in April 1966
    Individual (8 offsprings)
    Officer
    2011-03-17 ~ 2014-11-11
    OF - Director → CIF 0
  • 3
    Green, Stephen Michael
    Born in October 1955
    Individual (1 offspring)
    Officer
    2011-03-17 ~ 2019-06-20
    OF - Director → CIF 0
  • 4
    Griffiths, Robert
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2011-03-17 ~ 2014-11-11
    OF - Director → CIF 0
parent relation
Company in focus

FIT PACK SYSTEMS LIMITED

Period: 2011-03-17 ~ 2026-02-10
Company number: 07567846
Registered name
FIT PACK SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
85510 - Sports And Recreation Education
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Cash at bank and in hand
106 GBP2024-03-31
Creditors
Current
680 GBP2025-03-31
786 GBP2024-03-31
Net Current Assets/Liabilities
-680 GBP2025-03-31
-680 GBP2024-03-31
Total Assets Less Current Liabilities
-680 GBP2025-03-31
-680 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-780 GBP2025-03-31
-780 GBP2024-03-31
Equity
-680 GBP2025-03-31
-680 GBP2024-03-31
Other Creditors
Current
680 GBP2025-03-31
786 GBP2024-03-31

  • FIT PACK SYSTEMS LIMITED
    Info
    Registered number 07567846
    8-10 South Street, Epsom, Surrey KT18 7PF
    PRIVATE LIMITED COMPANY incorporated on 2011-03-17 and dissolved on 2026-02-10 (14 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.