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
    Lennie, Peter
    Director born in April 1959
    Individual (5 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
    Mr Peter Lennie
    Born in April 1959
    Individual (5 offsprings)
    Person with significant control
    2022-08-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Porter, James Stuart
    Company Director born in November 1951
    Individual (13 offsprings)
    Officer
    2022-08-23 ~ now
    OF - Director → CIF 0
    Mr James Stuart Porter
    Born in November 1951
    Individual (13 offsprings)
    Person with significant control
    2022-10-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Bennett, Ian
    Sales Director born in November 1965
    Individual (3 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
    Mr Ian Bennett
    Born in November 1965
    Individual (3 offsprings)
    Person with significant control
    2022-11-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Mr Ian Bennett
    Born in November 1965
    Individual (3 offsprings)
    Person with significant control
    2022-04-29 ~ 2022-08-23
    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

BELL PACKAGING HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32022-10-01 ~ 2023-09-30
Fixed Assets - Investments
220,000 GBP2023-09-30
Net Assets/Liabilities
220,000 GBP2023-09-30
Equity
Called up share capital
157,000 GBP2023-09-30
Capital redemption reserve
63,000 GBP2023-09-30
Equity
220,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
157,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30

Related profiles found in government register
  • BELL PACKAGING HOLDINGS LTD
    Info
    Registered number 14077261
    Unit 8 Barratt Industrial Park, Airport Way, Luton, Bedfordshire LU2 9NH
    Private Limited Company incorporated on 2022-04-29 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • BELL PACKAGING HOLDINGS LTD
    S
    Registered number 14077261
    Unit 8 Barratt Industrial Park, Airport Way, Luton, Bedfordshire, United Kingdom, LU2 9NH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 8 Barratt Industrial Park, Airport Way, Luton, Bedfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    225,563 GBP2023-09-30
    Person with significant control
    2022-08-24 ~ 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
  • Unit 8 Barratt Industrial Park, Airport Way, Luton, Bedfordshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -380 GBP2023-09-30
    Person with significant control
    2022-08-23 ~ 2022-11-09
    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.