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 5
  • 1
    Doble, Paul
    Director born in June 1969
    Individual (13 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Post, David
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Dasgupta, Kunal
    Director born in July 1976
    Individual (21 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Bagdanaviciute, Ieva
    Director born in October 1987
    Individual (14 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 5
    KjÆr Nielsen, Rikke
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Englesson, Victor
    Director born in September 1984
    Individual
    Officer
    2021-07-15 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Barlow, Ellie
    Director born in July 1982
    Individual (1 offspring)
    Officer
    2021-12-02 ~ 2023-02-07
    OF - Director → CIF 0
  • 3
    Shaw, Simon Andrew
    Cfo born in November 1967
    Individual
    Officer
    2021-07-15 ~ 2023-03-12
    OF - Director → CIF 0
  • 4
    Kelly, David Thomas
    Director born in September 1963
    Individual (11 offsprings)
    Officer
    2022-11-30 ~ 2023-09-15
    OF - Director → CIF 0
  • 5
    Veurink, Willem
    Director born in April 1979
    Individual (2 offsprings)
    Officer
    2021-06-11 ~ 2021-07-15
    OF - Director → CIF 0
  • 6
    Spicer, Tom
    Director born in January 1982
    Individual (1 offspring)
    Officer
    2021-06-11 ~ 2021-07-15
    OF - Director → CIF 0
  • 7
    Medina Zapiain, Jose Pablo
    Director born in October 1992
    Individual
    Officer
    2023-06-07 ~ 2023-09-19
    OF - Director → CIF 0
  • 8
    Svanstrom, Johan
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    2021-07-15 ~ 2022-03-17
    OF - Director → CIF 0
  • 9
    Greenbury, James Brett
    Ceo born in April 1961
    Individual (11 offsprings)
    Officer
    2021-07-15 ~ 2023-10-13
    OF - Director → CIF 0
  • 10
    Van Dam, Marie Louise
    Portfolio Manager born in July 1973
    Individual (1 offspring)
    Officer
    2021-06-11 ~ 2021-07-15
    OF - Director → CIF 0
  • 11
    Lindner, Sven
    Director born in June 1987
    Individual (1 offspring)
    Officer
    2022-03-17 ~ 2023-06-07
    OF - Director → CIF 0
parent relation
Company in focus

PACK-A-PUNCH TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PACK-A-PUNCH TOPCO LIMITED
    Info
    Registered number 13451362
    1a Parklands, Lostock, Bolton BL6 4SD
    Private Limited Company incorporated on 2021-06-11 (4 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • PACK-A-PUNCH TOPCO LIMITED
    S
    Registered number 13451362
    1a, Parklands, Lostock, Bolton, England, BL6 4SD
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
  • PACK-A-PUNCH TOPCO LIMITED
    S
    Registered number 13451362
    30 Broadwick Street, London, W1F 8JB
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1a Parklands, Lostock, Bolton, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2021-06-29 ~ 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
Ceased 1
  • 1a Parklands, Lostock, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-06-11 ~ 2021-07-09
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.