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
    Lalley, Graeme Neal
    Chief Operating Officer born in July 1980
    Individual (45 offsprings)
    Officer
    2021-09-15 ~ now
    OF - director → CIF 0
  • 2
    Sugden, Marshall John
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2014-06-30 ~ now
    OF - director → CIF 0
  • 3
    Hannan, Edward George Fitzgerald
    Chief Financial Officer born in September 1978
    Individual (64 offsprings)
    Officer
    2021-02-08 ~ now
    OF - director → CIF 0
  • 4
    Organ, Robert Charles William
    Group Chief Executive born in June 1969
    Individual (62 offsprings)
    Officer
    2021-09-15 ~ now
    OF - director → CIF 0
  • 5
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    1, Bow Churchyard, London, United Kingdom
    Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-07-26 ~ now
    OF - secretary → CIF 0
  • 6
    Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-02-08 ~ 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
Ceased 7
  • 1
    Marshall, Robert Andrew
    Individual
    Officer
    2014-08-11 ~ 2021-02-08
    OF - secretary → CIF 0
  • 2
    Mr Marshall John Sugden
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ 2021-02-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Siggery, Lisa
    Individual
    Officer
    2021-02-08 ~ 2021-08-11
    OF - secretary → CIF 0
  • 4
    Hardie, Alistair John David
    Group Chief Executive born in February 1964
    Individual (3 offsprings)
    Officer
    2021-02-08 ~ 2024-11-11
    OF - director → CIF 0
  • 5
    Packett, Andrew Sydney
    Insurance Broker born in January 1957
    Individual (1 offspring)
    Officer
    2014-10-09 ~ 2017-08-18
    OF - director → CIF 0
  • 6
    Saeidi, Anna
    Individual
    Officer
    2021-09-15 ~ 2022-07-26
    OF - secretary → CIF 0
  • 7
    Packett, Charles Michael
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    2014-10-09 ~ 2016-12-01
    OF - director → CIF 0
parent relation
Company in focus

PACKETTS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,312,038 GBP2020-11-30
2,311,863 GBP2019-11-30
Debtors
40,000 GBP2019-11-30
Cash at bank and in hand
545 GBP2020-11-30
720 GBP2019-11-30
Net Current Assets/Liabilities
545 GBP2020-11-30
40,720 GBP2019-11-30
Total Assets Less Current Liabilities
2,312,583 GBP2020-11-30
2,352,583 GBP2019-11-30
Equity
Called up share capital
200 GBP2020-11-30
200 GBP2019-11-30
Retained earnings (accumulated losses)
2,312,383 GBP2020-11-30
2,352,383 GBP2019-11-30
Equity
2,312,583 GBP2020-11-30
2,352,583 GBP2019-11-30
Average Number of Employees
02019-12-01 ~ 2020-11-30
Investments in group undertakings and participating interests
2,312,038 GBP2020-11-30
2,311,863 GBP2019-11-30
Amounts Owed By Related Parties
Current
40,000 GBP2019-11-30

Related profiles found in government register
  • PACKETTS HOLDINGS LIMITED
    Info
    Registered number 09107369
    Salts Wharf, Ashley Lane, Shipley BD17 7DB
    Private Limited Company incorporated on 2014-06-30 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • PACKETTS HOLDINGS LTD
    S
    Registered number 9107369
    Salts Wharf, Ashley Lane, Shipley, Bradford, West Yorksire, England
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SYDNEY PACKETT & SONS LIMITED - 2023-10-18
    Salts Wharf, Ashley Lane, Shipley, West Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    472,573 GBP2020-11-30
    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
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.