logo
explain how to read the page

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 5
  • 1
    Burgess, Alan Robert
    Director born in February 1953
    Individual (90 offsprings)
    Officer
    2014-05-27 ~ 2015-06-01
    OF - Director → CIF 0
  • 2
    Heiman, Osker
    Company Formation 1st Director born in May 1977
    Individual (5216 offsprings)
    Officer
    2014-05-27 ~ 2014-05-27
    OF - Director → CIF 0
  • 3
    Allen, John Alexander
    Director born in June 1956
    Individual (29 offsprings)
    Officer
    2015-01-26 ~ 2017-07-20
    OF - Director → CIF 0
    Mr John Alexander Allen
    Born in June 1956
    Individual (29 offsprings)
    Person with significant control
    2016-04-07 ~ 2017-07-20
    PE - Has significant influence or controlCIF 0
  • 4
    Judson, Edward William
    Chairman born in July 1931
    Individual (1 offspring)
    Officer
    2017-07-20 ~ now
    OF - Director → CIF 0
    Mr Edward William Judson
    Born in July 1931
    Individual (1 offspring)
    Person with significant control
    2018-10-12 ~ 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
    2017-07-20 ~ 2018-10-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    T H SECRETARIALS LTD
    07444270
    84, Kirkland Avenue, Clayhall, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents, 26 offsprings)
    Officer
    2014-05-27 ~ 2015-10-27
    OF - Secretary → CIF 0
parent relation
Company in focus

MASTERPAK ART PACKAGING LIMITED

Period: 2017-03-17 ~ 2019-08-20
Company number: 09058644
Registered names
MASTERPAK ART PACKAGING LIMITED - Dissolved
ASTON PRIME HOMES NO.1 LIMITED - 2017-02-25 09058614... (more)
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-06-30
1 GBP2015-06-30
Net assets/liabilities including pension asset/liability
1 GBP2016-06-30
1 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
1 GBP2016-06-30
1 GBP2015-06-30
Shareholder's fund
1 GBP2016-06-30
1 GBP2015-06-30

  • MASTERPAK ART PACKAGING LIMITED
    Info
    MASTERPAK ART LIMITED - 2017-03-17
    ASTON PRIME HOMES NO.1 LIMITED - 2017-03-17
    Registered number 09058644
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2014-05-27 and dissolved on 2019-08-20 (5 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.