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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 2
  • 1
    Oluyinka, Kafayat Bisola
    Born in December 1985
    Individual (57 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 2
    CONEW LIMITED - 2008-12-04
    Level 3, 1 Paddington Square, London, United Kingdom
    Active Corporate (5 parents, 45 offsprings)
    Equity (Company account)
    2,697,000 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Dryden, Stephen William
    Company Director born in March 1968
    Individual (14 offsprings)
    Officer
    2008-04-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 2
    Cattermole, Carolyn Tracy
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2011-06-30
    OF - Director → CIF 0
    Cattermole, Carolyn Tracy
    Individual (3 offsprings)
    Officer
    2000-11-30 ~ 2001-07-09
    OF - Secretary → CIF 0
  • 3
    Matthews, David John
    Accountant born in January 1964
    Individual (2 offsprings)
    Officer
    2013-03-20 ~ 2014-01-16
    OF - Director → CIF 0
  • 4
    Williams, John Peter
    Director born in February 1942
    Individual (3 offsprings)
    Officer
    ~ 2002-01-01
    OF - Director → CIF 0
  • 5
    Thorne, Anthony David
    Company Executive born in August 1950
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2010-05-04
    OF - Director → CIF 0
  • 6
    Stone, Zillah Wendy
    Company Secretary born in March 1965
    Individual (11 offsprings)
    Officer
    2018-10-31 ~ 2025-03-21
    OF - Director → CIF 0
    Stone, Zillah Wendy
    Individual (11 offsprings)
    Officer
    2018-10-31 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 7
    Russell, John Stuart
    Company Secretary born in November 1947
    Individual
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
    Russell, John Stuart
    Individual
    Officer
    ~ 1995-04-29
    OF - Secretary → CIF 0
  • 8
    Buttfield, David Frank
    Accountant born in September 1946
    Individual
    Officer
    1995-04-28 ~ 2003-01-01
    OF - Director → CIF 0
  • 9
    Jowett, Matthew Paul
    Company Director born in December 1967
    Individual (37 offsprings)
    Officer
    2011-06-30 ~ 2016-01-21
    OF - Director → CIF 0
  • 10
    Richardson, Alan John
    Individual
    Officer
    1995-04-29 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 11
    Hicks, William Beverley
    Born in November 1962
    Individual (19 offsprings)
    Officer
    2016-01-21 ~ 2025-09-30
    OF - Director → CIF 0
  • 12
    Roberts, Miles William
    Company Director born in February 1964
    Individual (12 offsprings)
    Officer
    2010-05-04 ~ 2013-03-20
    OF - Director → CIF 0
  • 13
    Morris, Gavin Mathew
    Company Executive born in September 1953
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 14
    Steele, Anne
    Chartered Secretary born in March 1962
    Individual (20 offsprings)
    Officer
    2013-06-28 ~ 2018-10-31
    OF - Director → CIF 0
    Steele, Anne
    Individual (20 offsprings)
    Officer
    2001-07-09 ~ 2018-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

DS SMITH DORMANT FIVE LIMITED

Previous name
BRITISH SISALKRAFT LIMITED - 2006-02-02
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Debtors
975,000 GBP2024-04-30
975,000 GBP2023-04-30
Current Assets
975,000 GBP2024-04-30
975,000 GBP2023-04-30
Total Assets Less Current Liabilities
975,000 GBP2024-04-30
975,000 GBP2023-04-30
Net Assets/Liabilities
975,000 GBP2024-04-30
975,000 GBP2023-04-30
Equity
Called up share capital
975,000 GBP2024-04-30
975,000 GBP2023-04-30
Equity
975,000 GBP2024-04-30
975,000 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,125,000 shares2024-04-30
4,125,000 shares2023-04-30
Par Value of Share
Class 1 ordinary share
0.202023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
150,000 shares2024-04-30
150,000 shares2023-04-30
Par Value of Share
Class 2 ordinary share
1.002023-05-01 ~ 2024-04-30

  • DS SMITH DORMANT FIVE LIMITED
    Info
    BRITISH SISALKRAFT LIMITED - 2006-02-02
    Registered number 00457850
    Level 3 1 Paddington Square, London W2 1DL
    PRIVATE LIMITED COMPANY incorporated on 1948-08-13 (77 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.