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 2
  • 1
    Bortone, Nicholas Angelo
    Company Director born in August 1973
    Individual (16 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
    Mr Nicholas Angelo Bortone
    Born in August 1973
    Individual (16 offsprings)
    Person with significant control
    2023-07-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Olsen, Richard
    Company Director born in May 1967
    Individual (24 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
    Mr Richard Olsen
    Born in May 1967
    Individual (24 offsprings)
    Person with significant control
    2023-07-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • EE SPV 5 LIMITED - now
    Unit 10, Tinwell Business Park, Steadfold Lane, Stamford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    2019-10-24 ~ 2023-07-28
    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

ALL-PAK ENGINEERING HOLDINGS LIMITED

Previous name
OMG SPV 1 LIMITED - 2023-08-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-11-01 ~ 2024-03-31
02021-11-01 ~ 2022-10-31
Current Assets
200,100 GBP2024-03-31
100 GBP2022-10-31
Creditors
Current
-200,000 GBP2024-03-31
Net Current Assets/Liabilities
100 GBP2024-03-31
100 GBP2022-10-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2022-10-31
Equity
100 GBP2024-03-31
100 GBP2022-10-31

Related profiles found in government register
  • ALL-PAK ENGINEERING HOLDINGS LIMITED
    Info
    OMG SPV 1 LIMITED - 2023-08-10
    Registered number 12279909
    The Grey House, 3 Broad Street, Stamford PE9 1PG
    Private Limited Company incorporated on 2019-10-24 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • ALL-PAK ENGINEERING HOLDINGS LIMITED
    S
    Registered number 12279909
    3, Broad Street, Stamford, England, PE9 1PG
    Limited Company in Companies House England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 4 Block C Wyther Drive, Wyther Park Industrial Estate, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    837,753 GBP2024-03-31
    Person with significant control
    2024-04-08 ~ now
    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.