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 3
  • 1
    Phillips, Jane
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    Jane Phillips
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    2018-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Phillips, Cyril Norman
    Director born in March 1953
    Individual (11 offsprings)
    Officer
    2017-05-02 ~ now
    OF - Director → CIF 0
    Mr Cyril Norman Phillips
    Born in March 1953
    Individual (11 offsprings)
    Person with significant control
    2017-05-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Nash, James Anthony
    Director born in October 1954
    Individual (17 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
Ceased 1
  • Horn, Ryan
    Director born in May 1976
    Individual (22 offsprings)
    Officer
    2017-05-30 ~ 2022-04-08
    OF - Director → CIF 0
parent relation
Company in focus

HANDIPAK HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HANDIPAK HOLDINGS LIMITED
    Info
    Registered number 10747798
    Black Barn Gay Dawn Farm, Valley Road, Fawkham, Kent DA3 8LY
    Private Limited Company incorporated on 2017-05-02 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • HANDIPAK HOLDINGS LIMITED
    S
    Registered number 10747798
    C/o Cole Marie Partners Limited, Priory House, Reigate, United Kingdom
    Limited in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -23,555 GBP2020-05-31
    Person with significant control
    2017-05-03 ~ dissolved
    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.