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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 8
  • 1
    Chambliss, Patrick Todd
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Hollander, Seth Howard
    Partner - Private Equity born in December 1976
    Individual (4 offsprings)
    Officer
    2019-06-20 ~ 2024-03-14
    OF - Director → CIF 0
  • 3
    Holland, Joseph Gabriel
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Jean Elizabeth
    Partner - Private Equity born in November 1979
    Individual (7 offsprings)
    Officer
    2019-06-20 ~ 2024-03-14
    OF - Director → CIF 0
  • 5
    Rowley, Peter James
    Cfo born in November 1962
    Individual (6 offsprings)
    Officer
    2020-07-03 ~ 2024-03-19
    OF - Director → CIF 0
  • 6
    Milacnik, Michael Eric
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 7
    KNPAK INTERMEDIATE III LIMITED
    12069116
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-06-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2080 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

KNPAK ACQUISITION LIMITED

Period: 2019-06-20 ~ now
Company number: 12062228
Registered name
KNPAK ACQUISITION LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
6,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
6,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-7,000 GBP2024-01-01 ~ 2024-12-31
-8,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
54,000 GBP2024-01-01 ~ 2024-12-31
-8,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
54,000 GBP2024-01-01 ~ 2024-12-31
-11,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
648,000 GBP2024-12-31
608,000 GBP2023-12-31
Fixed Assets
648,000 GBP2024-12-31
608,000 GBP2023-12-31
Debtors
Current
15,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
15,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Assets Less Current Liabilities
663,000 GBP2024-12-31
609,000 GBP2023-12-31
Net Assets/Liabilities
541,000 GBP2024-12-31
487,000 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2023-01-01
Share premium
508,000 GBP2024-12-31
508,000 GBP2023-12-31
508,000 GBP2023-01-01
Retained earnings (accumulated losses)
28,000 GBP2024-12-31
-26,000 GBP2023-12-31
-15,000 GBP2023-01-01
Equity
541,000 GBP2024-12-31
487,000 GBP2023-12-31
498,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
54,000 GBP2024-01-01 ~ 2024-12-31
-11,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
13,000 GBP2024-01-01 ~ 2024-12-31
-6,000 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
15,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
122,000 GBP2024-12-31
122,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • KNPAK ACQUISITION LIMITED
    Info
    Registered number 12062228
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2019-06-20 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • KNPAK ACQUISITION LIMITED
    S
    Registered number 12062228
    1, Bartholomew Lane, London, England, EC2N 2AX
    Limited Company in Companies House, United Kingdom
    CIF 1
  • KNPAK ACQUISITION LIMITED
    S
    Registered number 12062228
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NELIPAK ELSHAM LIMITED
    - now 02702506
    BEMIS ELSHAM LIMITED
    - 2020-06-26 02702506
    BEMIS PACKAGING LIMITED - 2003-05-06
    PARAMOUNT PACKAGING (UK) LIMITED - 1997-02-13
    SIMCO 490 LIMITED - 1992-06-26
    The Flarepath, Elsham Wolds Industrial Estate, Brigg, North Lincolnshire
    Active Corporate (33 parents)
    Person with significant control
    2019-08-08 ~ now
    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
    NELIPAK HEALTHCARE PACKAGING LIMITED
    - now NI017929
    BEMIS HEALTHCARE PACKAGING LIMITED
    - 2020-06-26 NI017929 NI625634
    PERFECSEAL LIMITED - 2014-08-01
    NU PRINT SYNTHETICS LIMITED - 2000-01-01
    PERFECSEAL NU-PRINT LIMITED - 1990-04-30
    Acorn Road, Campsie Industrial Estate, Londonderry, Co Londonderry
    Active Corporate (25 parents)
    Person with significant control
    2019-08-08 ~ 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 22 April 2026 and licensed under the Open Government Licence v3.0.