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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 20
  • 1
    Oluyinka, Kafayat Bisola
    Born in December 1985
    Individual (57 offsprings)
    Officer
    2025-03-21 ~ 2026-02-13
    OF - Director → CIF 0
  • 2
    Richardson, Alan John
    Individual (54 offsprings)
    Officer
    1995-04-29 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 3
    Russell, John Stuart
    Company Secretary born in December 1947
    Individual (53 offsprings)
    Officer
    1995-01-19 ~ 2000-12-31
    OF - Director → CIF 0
    Russell, John Stuart
    Individual (53 offsprings)
    Officer
    ~ 1995-04-29
    OF - Secretary → CIF 0
  • 4
    Stone, Zillah Wendy
    Company Secretary born in March 1965
    Individual (158 offsprings)
    Officer
    2018-10-31 ~ 2025-03-21
    OF - Director → CIF 0
    Stone, Zillah Wendy
    Individual (158 offsprings)
    Officer
    2018-10-31 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 5
    Lloyd, James William
    Individual (46 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Secretary → CIF 0
  • 6
    Roberts, Miles William
    Company Director born in March 1964
    Individual (102 offsprings)
    Officer
    2010-05-04 ~ 2013-03-20
    OF - Director → CIF 0
  • 7
    Hicks, William Beverley
    Born in December 1962
    Individual (89 offsprings)
    Officer
    2016-01-21 ~ 2025-09-30
    OF - Director → CIF 0
  • 8
    Reeve, Mark Peter
    Born in July 1973
    Individual (29 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 9
    Jowett, Matthew Paul
    Company Director born in December 1967
    Individual (214 offsprings)
    Officer
    2011-06-30 ~ 2016-01-21
    OF - Director → CIF 0
  • 10
    Dryden, Stephen William
    Company Director born in March 1968
    Individual (117 offsprings)
    Officer
    2008-04-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 11
    Matthews, David John
    Accountant born in January 1964
    Individual (133 offsprings)
    Officer
    2013-03-20 ~ 2014-01-16
    OF - Director → CIF 0
  • 12
    Williams, John Peter
    Director born in March 1942
    Individual (69 offsprings)
    Officer
    ~ 2002-01-01
    OF - Director → CIF 0
  • 13
    Green, Michael George
    Director born in July 1945
    Individual (20 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 14
    Morris, Gavin Mathew
    Company Executive born in October 1953
    Individual (93 offsprings)
    Officer
    2003-01-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 15
    Eames, Kerry
    Born in December 1975
    Individual (28 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 16
    Cattermole, Carolyn Tracy
    Company Executive born in October 1960
    Individual (116 offsprings)
    Officer
    2001-01-01 ~ 2011-06-30
    OF - Director → CIF 0
    Cattermole, Carolyn Tracy
    Company Secretary
    Individual (116 offsprings)
    Officer
    2000-11-30 ~ 2001-07-09
    OF - Secretary → CIF 0
  • 17
    Thorne, Anthony David
    Company Executive born in August 1950
    Individual (91 offsprings)
    Officer
    2001-01-01 ~ 2010-05-04
    OF - Director → CIF 0
  • 18
    Steele, Anne
    Chartered Secretary born in March 1962
    Individual (117 offsprings)
    Officer
    2013-06-28 ~ 2018-10-31
    OF - Director → CIF 0
    Steele, Anne
    Individual (117 offsprings)
    Officer
    2001-07-09 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 19
    Buttfield, David Frank
    Accountant born in October 1946
    Individual (57 offsprings)
    Officer
    1995-01-19 ~ 2003-01-01
    OF - Director → CIF 0
  • 20
    DS SMITH HOLDINGS LIMITED
    - now 06739623
    CONEW LIMITED - 2008-12-04
    Level 3, 1 Paddington Square, London, United Kingdom
    Active Corporate (17 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

CONEW LIMITED

Period: 2008-12-04 ~ now
Company number: 00503349
Registered names
CONEW LIMITED - now 06739623
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
2,122,041 GBP2024-04-30
2,122,041 GBP2023-04-30
Current Assets
2,122,041 GBP2024-04-30
2,122,041 GBP2023-04-30
Total Assets Less Current Liabilities
2,122,041 GBP2024-04-30
2,122,041 GBP2023-04-30
Net Assets/Liabilities
2,122,041 GBP2024-04-30
2,122,041 GBP2023-04-30
Equity
Called up share capital
282,057 GBP2024-04-30
282,057 GBP2023-04-30
Revaluation reserve
146,258 GBP2024-04-30
146,258 GBP2023-04-30
Retained earnings (accumulated losses)
1,693,726 GBP2024-04-30
1,693,726 GBP2023-04-30
Equity
2,122,041 GBP2024-04-30
2,122,041 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,005 shares2024-04-30
10,005 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
271,552 shares2024-04-30
271,552 shares2023-04-30
Par Value of Share
Class 2 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10,005 shares2024-04-30
10,005 shares2023-04-30
Par Value of Share
Class 3 ordinary share
0.052023-05-01 ~ 2024-04-30

  • CONEW LIMITED
    Info
    ALLPAK INTERNATIONAL LIMITED - 2008-12-04
    HITCHEN, DALEY & CO. LIMITED - 2008-12-04
    Registered number 00503349
    Level 3 1 Paddington Square, London W2 1DL
    PRIVATE LIMITED COMPANY incorporated on 1952-01-12 (74 years 2 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 0
  • Not found in our database.

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