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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 3
  • 1
    Baines, Maxwell William
    Director born in September 1981
    Individual (2 offsprings)
    Officer
    2014-12-10 ~ 2020-03-06
    OF - Director → CIF 0
    Mr Maxwell William Baines
    Born in September 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    PE - Has significant influence or controlCIF 0
  • 2
    Dixon, Julia Ann
    Born in December 1962
    Individual (7 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
    Dixon, Julia Ann
    Director born in December 1962
    Individual (7 offsprings)
    2014-12-10 ~ 2017-05-01
    OF - Director → CIF 0
  • 3
    Boissevain, Richard Xavier
    Born in November 1961
    Individual (10 offsprings)
    Officer
    2014-12-10 ~ now
    OF - Director → CIF 0
    Mr Richard Xavier Boissevain
    Born in November 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

MI-PAC NEWCO LIMITED

Period: 2014-12-10 ~ now
Company number: 09349486
Registered name
MI-PAC NEWCO LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-01-31
1 GBP2023-01-31
Net Assets/Liabilities
1,466,001 GBP2024-01-31
1,466,001 GBP2023-01-31
Equity
Called up share capital
74 GBP2024-01-31
74 GBP2023-01-31
Retained earnings (accumulated losses)
-5,995,491 GBP2024-01-31
-5,995,491 GBP2023-01-31
Equity
1,466,001 GBP2024-01-31
1,466,001 GBP2023-01-31

  • MI-PAC NEWCO LIMITED
    Info
    Registered number 09349486
    Brook House, Winslade Park, Clyst St Mary, Exeter EX5 1GD
    PRIVATE LIMITED COMPANY incorporated on 2014-12-10 (11 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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