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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 14
  • 1
    Greenbury, James Brett
    Director born in April 1961
    Individual (46 offsprings)
    Officer
    2021-10-28 ~ 2023-03-12
    OF - Director → CIF 0
  • 2
    Van Dam, Marie Louise
    Portfolio Manager born in July 1973
    Individual (12 offsprings)
    Officer
    2021-06-11 ~ 2021-10-28
    OF - Director → CIF 0
  • 3
    Bagdanaviciute, Ieva
    Born in October 1987
    Individual (15 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Walters, Stuart Murray
    Director born in April 1960
    Individual (6 offsprings)
    Officer
    2021-10-28 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Spicer, Tom
    Director born in January 1982
    Individual (4 offsprings)
    Officer
    2021-06-11 ~ 2021-10-28
    OF - Director → CIF 0
  • 6
    Shaw, Simon
    Director born in November 1967
    Individual (76 offsprings)
    Officer
    2021-10-28 ~ 2023-03-12
    OF - Director → CIF 0
  • 7
    Veurink, Willem
    Director born in April 1979
    Individual (19 offsprings)
    Officer
    2021-06-11 ~ 2021-10-28
    OF - Director → CIF 0
  • 8
    Sorensen, David John
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    2021-10-28 ~ 2023-03-12
    OF - Director → CIF 0
  • 9
    Harris, Adam
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2021-10-28 ~ 2025-12-23
    OF - Director → CIF 0
  • 10
    Doble, Paul Frederick
    Born in June 1969
    Individual (16 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 11
    Andrews, Tom
    Director born in November 1976
    Individual (2 offsprings)
    Officer
    2023-01-23 ~ 2023-09-15
    OF - Director → CIF 0
  • 12
    POITOU TOPCO LIMITED
    16081971
    1a, The Parklands, Lostock, Bolton, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-11-26 ~ 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
  • 13
    PACK-A-PUNCH TOPCO LIMITED
    13451362
    30 Broadwick Street, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2021-06-11 ~ 2021-07-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    PACK-A-PUNCH MIDCO LIMITED
    13483136 13451475
    1a, Parklands, Lostock, Bolton, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-07-09 ~ 2024-11-26
    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

PACK-A-PUNCH BIDCO LIMITED

Period: 2021-06-11 ~ now
Company number: 13451475 13483136
Registered name
PACK-A-PUNCH BIDCO LIMITED - now 13483136
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PACK-A-PUNCH BIDCO LIMITED
    Info
    Registered number 13451475
    1a Parklands, Lostock, Bolton BL6 4SD
    PRIVATE LIMITED COMPANY incorporated on 2021-06-11 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • PACK-A-PUNCH BIDCO LIMITED
    S
    Registered number 13451475
    1a, Parklands, Lostock, Bolton, England, BL6 4SD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HADLEE MIDCO LIMITED
    12319873 12320127
    1a Parklands, Lostock, Bolton, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-07-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.