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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 3
  • 1
    Belani, Rohit
    Born in January 1984
    Individual (4 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
    Mr Rohit Belani
    Born in January 1984
    Individual (4 offsprings)
    Person with significant control
    2023-07-12 ~ 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
  • 2
    Petyt, Adam Fraser
    Born in April 1994
    Individual (5 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
    Adam Fraser Petyt
    Born in April 1994
    Individual (5 offsprings)
    Person with significant control
    2022-12-22 ~ 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
  • 3
    Lees, John Charles
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ELEMENT PACKAGING HOLDINGS LTD

Period: 2022-12-22 ~ now
Company number: 14553975
Registered name
ELEMENT PACKAGING HOLDINGS LTD - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Amounts invested in assets
589,482 GBP2024-12-31
268,658 GBP2023-12-31
Debtors
153,197 GBP2024-12-31
114,069 GBP2023-12-31
Cash at bank and in hand
588 GBP2024-12-31
Current Assets
153,785 GBP2024-12-31
114,069 GBP2023-12-31
Net Current Assets/Liabilities
153,785 GBP2024-12-31
114,069 GBP2023-12-31
Total Assets Less Current Liabilities
743,267 GBP2024-12-31
382,727 GBP2023-12-31
Creditors
Amounts falling due after one year
-685,471 GBP2024-12-31
-280,698 GBP2023-12-31
Net Assets/Liabilities
57,796 GBP2024-12-31
102,029 GBP2023-12-31
Other Debtors
Amounts falling due within one year
153,197 GBP2024-12-31
114,069 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-12-22 ~ 2023-12-31

Related profiles found in government register
  • ELEMENT PACKAGING HOLDINGS LTD
    Info
    Registered number 14553975
    Tallis House, 2 Tallis Street, London EC4Y 0AB
    PRIVATE LIMITED COMPANY incorporated on 2022-12-22 (3 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • ELEMENT PACKAGING HOLDINGS LTD
    S
    Registered number 14553975
    Tallis House, Tallis Street, London, England, EC4Y 0AB
    Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELEMENT PACKAGING LTD
    - now 09471486
    CORNWARE UK LTD - 2019-04-03
    Tallis House, Tallis Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-07-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.