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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 7
  • 1
    Goldfinch, Carl James
    Born in February 1984
    Individual (8 offsprings)
    Officer
    2015-10-03 ~ 2017-01-31
    OF - Director → CIF 0
    Mr Carl James Goldfinch
    Born in February 1984
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Shore, Zoe Cathryn
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2017-01-31 ~ 2017-10-30
    OF - Director → CIF 0
  • 3
    Cook, Nicola Jane
    Born in April 1986
    Individual (4 offsprings)
    Officer
    2021-07-16 ~ 2021-08-12
    OF - Director → CIF 0
    Miss Nicola Jane Cook
    Born in April 1986
    Individual (4 offsprings)
    Person with significant control
    2021-07-16 ~ 2021-08-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Broad, James Frederick
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2017-10-30 ~ 2021-07-16
    OF - Director → CIF 0
    Mr James Frederick Broad
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    2017-10-30 ~ 2021-07-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Wilson, Stephen Keith
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
    Mr Stephen Keith Wilson
    Born in November 1982
    Individual (2 offsprings)
    Person with significant control
    2022-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Dowsett, Michaela Jane
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2021-08-12 ~ 2022-06-28
    OF - Director → CIF 0
    Mrs Michaela Jane Dowsett
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    2021-08-12 ~ 2022-06-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Mr Timothy Wilson Whale
    Born in July 1974
    Individual (15 offsprings)
    Person with significant control
    2017-01-31 ~ 2017-10-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BORDEAUX PACKAGING LTD

Period: 2015-10-03 ~ now
Company number: 09807362
Registered name
BORDEAUX PACKAGING LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
14,636 GBP2024-12-31
12,781 GBP2023-12-31
Cash at bank and in hand
2,334 GBP2024-12-31
2,752 GBP2023-12-31
Current Assets
16,970 GBP2024-12-31
15,533 GBP2023-12-31
Creditors
Current
3,272 GBP2024-12-31
3,259 GBP2023-12-31
Net Current Assets/Liabilities
13,698 GBP2024-12-31
12,274 GBP2023-12-31
Total Assets Less Current Liabilities
13,698 GBP2024-12-31
12,274 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
13,598 GBP2024-12-31
12,174 GBP2023-12-31
Equity
13,698 GBP2024-12-31
12,274 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
14,636 GBP2024-12-31
12,781 GBP2023-12-31
Other Taxation & Social Security Payable
Current
334 GBP2024-12-31
493 GBP2023-12-31
Other Creditors
Current
2,938 GBP2024-12-31
2,766 GBP2023-12-31

  • BORDEAUX PACKAGING LTD
    Info
    Registered number 09807362
    Unit 8d, County House, Robert Way, Wickford SS11 8DD
    PRIVATE LIMITED COMPANY incorporated on 2015-10-03 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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.