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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 6
  • 1
    Sheridan, Lenka Jane
    Born in June 1975
    Individual (8 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
    Sheridan, Lenka Jane
    Individual (8 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Clifton, Anthony James
    Born in March 1968
    Individual (11 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Hubbard, Philip John
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 4
    Orr, David William
    Born in September 1959
    Individual (13 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
    Mr David William Orr
    Born in September 1959
    Individual (13 offsprings)
    Person with significant control
    2024-06-10 ~ 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
  • 5
    Hall, Christopher John Ernest
    Born in November 1969
    Individual (11 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 6
    Campbell, Graham Malcolm Robert
    Born in August 1970
    Individual (14 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EASYPACK HOLDINGS LIMITED

Period: 2024-06-10 ~ now
Company number: 15769951
Registered name
EASYPACK HOLDINGS LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
714,555 GBP2025-03-31
Debtors
2,100 GBP2025-03-31
Cash at bank and in hand
46,825 GBP2025-03-31
Current Assets
48,925 GBP2025-03-31
Net Current Assets/Liabilities
-712,662 GBP2025-03-31
Total Assets Less Current Liabilities
1,893 GBP2025-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
Share premium
50,419 GBP2025-03-31
Retained earnings (accumulated losses)
-49,526 GBP2025-03-31
Equity
1,893 GBP2025-03-31
Average Number of Employees
52024-06-10 ~ 2025-03-31
Investments in group undertakings and participating interests
714,555 GBP2025-03-31
Other Debtors
Amounts falling due within one year
2,100 GBP2025-03-31
Trade Creditors/Trade Payables
Current
14,720 GBP2025-03-31
Other Creditors
Current
746,867 GBP2025-03-31
Creditors
Current
761,587 GBP2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-10 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31

Related profiles found in government register
  • EASYPACK HOLDINGS LIMITED
    Info
    Registered number 15769951
    14 Finchley Avenue Mildenhall, Suffolk IP28 7BG
    PRIVATE LIMITED COMPANY incorporated on 2024-06-10 (1 year 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • EASYPACK HOLDINGS LIMITED
    S
    Registered number 15769951
    14, Finchley Avenue, Mildenhall, Bury St. Edmunds, England, IP28 7BG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EASYPACK/POP DISPLAYS GROUP LIMITED
    - now 07421924 01333352
    EASYPACK POP DISPLAYS (SUFFOLK) LIMITED - 2010-12-07
    14 Finchley Avenue, Mildenhall, Bury St. Edmunds, England
    Active Corporate (10 parents)
    Person with significant control
    2024-08-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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