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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 14
  • 1
    Kalmanson, John Michael
    Company Director born in December 1927
    Individual (6 offsprings)
    Officer
    (before 1991-01-14) ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    De Coninck-smith, Niels Harald
    Born in January 1956
    Individual (12 offsprings)
    Officer
    2010-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Maycock, Stephen Mark
    Individual (5 offsprings)
    Officer
    2017-10-17 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 4
    Castera, Olivier
    Born in September 1979
    Individual (5 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
  • 5
    Janes, Paul Alexander
    Individual (14 offsprings)
    Officer
    2015-06-30 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 6
    Wilks, John Charles
    Born in May 1940
    Individual (12 offsprings)
    Officer
    1993-06-01 ~ now
    OF - Director → CIF 0
    Wilks, John Charles
    Individual (12 offsprings)
    Officer
    (before 1991-01-14) ~ 2015-06-30
    OF - Secretary → CIF 0
    2021-06-10 ~ 2024-01-02
    OF - Secretary → CIF 0
  • 7
    Mrs Susan Eva Rowett
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 8
    Christensen, Anders Engel
    Chief Executive Officer born in March 1959
    Individual (4 offsprings)
    Officer
    2010-11-02 ~ 2019-04-15
    OF - Director → CIF 0
  • 9
    Atkinson, Stanley William
    Financial Consultant born in February 1933
    Individual (3 offsprings)
    Officer
    2002-05-16 ~ 2016-05-23
    OF - Director → CIF 0
  • 10
    Seward, Philip Andrew
    Managing Director born in February 1954
    Individual (6 offsprings)
    Officer
    2002-01-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 11
    Mr John Stephen Kalmanson
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 12
    Strachan, Keith Alexander
    Company Director born in October 1944
    Individual (5 offsprings)
    Officer
    (before 1991-01-14) ~ 2000-03-07
    OF - Director → CIF 0
  • 13
    Finch, Gerald Leslie
    Company Director born in September 1936
    Individual (2 offsprings)
    Officer
    (before 1991-01-14) ~ 1996-09-30
    OF - Director → CIF 0
  • 14
    Walsh, Richard Anthony
    Born in January 1965
    Individual (28 offsprings)
    Officer
    2019-10-31 ~ 2021-01-22
    OF - Director → CIF 0
parent relation
Company in focus

WOODLOCK HOLDINGS LIMITED

Period: 2020-10-22 ~ now
Company number: 01538919
Registered names
WOODLOCK HOLDINGS LIMITED - now
SINGLETOWN LIMITED - 1981-12-31
Standard Industrial Classification
17211 - Manufacture Of Corrugated Paper And Paperboard, Sacks And Bags
Brief company account
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Debtors
67,360 GBP2024-06-30
0 GBP2023-06-30
Cash at bank and in hand
276,715 GBP2024-06-30
4,144 GBP2023-06-30
Current Assets
344,075 GBP2024-06-30
4,144 GBP2023-06-30
Net Assets/Liabilities
-74,124 GBP2024-06-30
-580,362 GBP2023-06-30
Equity
Called up share capital
13,175,000 GBP2024-06-30
13,875,000 GBP2023-06-30
13,875,000 GBP2022-06-30
Retained earnings (accumulated losses)
-13,249,124 GBP2024-06-30
-14,455,362 GBP2023-06-30
-14,411,706 GBP2022-06-30
Equity
-74,124 GBP2024-06-30
-13,423,299 GBP2022-06-30
Profit/Loss
1,206,238 GBP2023-07-01 ~ 2024-06-30
-43,656 GBP2022-07-01 ~ 2023-06-30
Cash and Cash Equivalents
136,441 GBP2022-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Investments in Subsidiaries
1 GBP2024-06-30
1 GBP2023-06-30
Creditors
Current
168,200 GBP2024-06-30
245,507 GBP2023-06-30

Related profiles found in government register
  • WOODLOCK HOLDINGS LIMITED
    Info
    ENCASE HOLDINGS LIMITED - 2020-10-22
    SINGLETOWN LIMITED - 2020-10-22
    Registered number 01538919
    The Third Floor, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea SA1 8QY
    PRIVATE LIMITED COMPANY incorporated on 1981-01-15 (45 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • WOODLOCK HOLDINGS LIMITED
    S
    Registered number 01538919
    Tree Tops, Tite Hill, Englefield Green, Egham, England, TW20 0NJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • ENCASE HOLDINGS LIMITED
    S
    Registered number 01538919
    Encase, Beaumont Road, Banbury, England, OX16 1RE
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ENCASE LIMITED
    00852604
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-21
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    ENCASE PROPERTIES LIMITED
    05755181
    30 Finsbury Square, Lodnon
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-21
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    HAWBANK LIMITED
    - now SC097160
    ENCASE SCOTLAND LIMITED
    - 2020-10-22 SC097160
    SIMPLEAF LIMITED - 1986-02-26
    9 Hawbank Road, East Kilbride, Glasgow, Lanarkshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    YEADON LIMITED
    - now 01001778
    ENCASE NORTHERN LIMITED
    - 2020-10-22 01001778
    KRAFT CONTAINERS LIMITED - 1989-07-20
    The Third Floor, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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