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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 11
  • 1
    Gumley, Kelly Margaret
    Born in June 1976
    Individual (16 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Casiraghi, Marco
    Director born in September 1947
    Individual (9 offsprings)
    Officer
    2014-10-13 ~ 2019-05-07
    OF - Director → CIF 0
  • 3
    Macharis, Pierre Ivan Rene
    Born in January 1962
    Individual (13 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Walton, David
    Director born in December 1965
    Individual (22 offsprings)
    Officer
    2014-10-13 ~ 2019-05-07
    OF - Director → CIF 0
  • 5
    Zenner, Denis Jean
    Born in April 1976
    Individual (11 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 6
    Peeters, Erik
    Born in September 1969
    Individual (11 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 7
    Khawaja, Saqib
    Individual (17 offsprings)
    Officer
    2019-12-16 ~ 2023-04-27
    OF - Secretary → CIF 0
  • 8
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St. Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2014-10-13 ~ 2017-05-10
    OF - Secretary → CIF 0
  • 9
    NORDIC PACKAGING AND CONTAINER HOLDINGS LIMITED
    - now 10351723 10351644
    NORDIC PACKAGING AND CONTAINER (UK) INTERMEDIATE HOLDINGS LIMITED - 2017-05-16
    C/o Vpk Packaging Ltd, Stoke Albany Road, Desborough, Kettering, Northamptonshire, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2017-11-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    POWERFLUTE GROUP HOLDINGS LIMITED
    09261798
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-14
    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
  • 11
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2017-05-10 ~ 2025-09-15
    OF - Secretary → CIF 0
parent relation
Company in focus

CORENSO GROUP HOLDINGS LIMITED

Period: 2014-10-13 ~ now
Company number: 09262057
Registered name
CORENSO GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CORENSO GROUP HOLDINGS LIMITED
    Info
    Registered number 09262057
    C/o Vpk Packaging Ltd Stoke Albany Road, Desborough, Kettering, Northamptonshire NN14 2SR
    PRIVATE LIMITED COMPANY incorporated on 2014-10-13 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
  • CORENSO GROUP HOLDINGS LIMITED
    S
    Registered number 09262057
    C/o Vpk Packaging Ltd, Stoke Albany Road, Desborough, Kettering, Northamptonshire, England, NN14 2SR
    Private Limited Company in Companies House, England
    CIF 1
  • CORENSO GROUP HOLDINGS LIMITED
    S
    Registered number 09262057
    One, St Peter's Square, Manchester, United Kingdom, M2 3DE
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CORENSO HOLDINGS CHINA LIMITED
    10159797
    One, St Peter's Square, Manchester
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-15 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    COREX (WIGAN) LIMITED
    - now 02010900
    CORENSO (UK) LIMITED
    - 2021-07-07 02010900
    AUDENFACE LIMITED - 1986-07-17
    C/o Vpk Packaging Ltd Stoke Albany Road, Desborough, Kettering, Northamptonshire, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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