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
    De Margary, Bridget Joanna Maria
    Director born in February 1949
    Individual (28 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Kerrison, Bernard Edward
    Director born in March 1948
    Individual (29 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-25 ~ 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
Ceased 2
  • 1
    Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-10-25 ~ 2024-10-25
    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
  • 2
    PRECIS (1007) LIMITED - 1990-11-26
    Unit 56, Wimbledon Stadium Business Centre, Riverside Road, London
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2020-03-17 ~ 2024-10-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PACKAGING180 LTD

Previous names
CYPHERCO HOLDINGS LIMITED - 2023-03-21
HC 1316 LIMITED - 2022-04-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
1 GBP2021-03-31
Net Assets/Liabilities
1 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-03-17 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-03-17 ~ 2021-03-31
Equity
1 GBP2021-03-31

Related profiles found in government register
  • PACKAGING180 LTD
    Info
    CYPHERCO HOLDINGS LIMITED - 2023-03-21
    HC 1316 LIMITED - 2022-04-13
    Registered number 12521411
    Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London SW17 0BE
    Private Limited Company incorporated on 2020-03-17 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • PACKAGING180 HOLDINGS LIMITED
    S
    Registered number 12521411
    Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England, SW17 0BE
    Limited Company in England And Wales Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WINEHAVEN LIMITED - 2001-10-01
    CYPHERCO LIMITED - 1998-09-15
    ECHOZONE LIMITED - 1998-07-20
    Unit 56 Riverside Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,324,270 GBP2024-03-31
    Person with significant control
    2022-03-21 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.