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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
Active 4
  • 1
    Lasota, Simon James
    Director born in June 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Gross, David Simon
    Director born in January 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Yauner, Samuel Barnaby
    Director born in May 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-09-23 ~ now
    OF - Director → CIF 0
    Mr Samuel Barnaby Yauner
    Born in May 1979
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2022-05-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Donald, Robert Hamish Badenoch
    Director born in November 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-09-23 ~ now
    OF - Director → CIF 0
    Mr Robert Hamish Badenoch Donald
    Born in November 1977
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2022-05-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Conroy, John Stuart
    Director born in August 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-09-23 ~ 2022-04-29
    OF - Director → CIF 0
parent relation
Company in focus

PACKSHACK HOLDINGS LIMITED

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

Related profiles found in government register
  • PACKSHACK HOLDINGS LIMITED
    Info
    Registered number 13638849
    icon of addressC12 Marquis Court, Team Valley, Gateshead NE11 0RU
    Private Limited Company incorporated on 2021-09-23 (4 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-11
    CIF 0
  • PACKSHACK HOLDINGS LIMITED
    S
    Registered number 13638849
    icon of address23-28, Penn Street, London, England, N1 5DL
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC12 Marquis Court, Marquisway, Tvte, Gateshead
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-09-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CORTEN 3PL LTD - 2021-09-27
    icon of addressC12 Marquis Court, Team Valley, Gateshead
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-09-23 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.