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

WOODLOCK HOLDINGS LIMITED

Previous names
ENCASE HOLDINGS LIMITED - 2020-10-22
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 GBP2023-06-30
1 GBP2022-06-30
Cash at bank and in hand
4,144 GBP2023-06-30
136,441 GBP2022-06-30
Net Assets/Liabilities
-580,362 GBP2023-06-30
-536,706 GBP2022-06-30
Equity
Called up share capital
13,875,000 GBP2023-06-30
13,875,000 GBP2022-06-30
13,875,000 GBP2021-06-30
Retained earnings (accumulated losses)
-14,455,362 GBP2023-06-30
-14,411,706 GBP2022-06-30
-14,366,771 GBP2021-06-30
Profit/Loss
-43,656 GBP2022-07-01 ~ 2023-06-30
-44,935 GBP2021-07-01 ~ 2022-06-30
Equity
-580,362 GBP2023-06-30
Cash and Cash Equivalents
0 GBP2021-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Investments in Subsidiaries
1 GBP2023-06-30
1 GBP2022-06-30
Creditors
Current
245,507 GBP2023-06-30
334,148 GBP2022-06-30

Related profiles found in government register
  • WOODLOCK HOLDINGS LIMITED
    Info
    ENCASE HOLDINGS LIMITED - 2020-10-22
    SINGLETOWN LIMITED - 1981-12-31
    Registered number 01538919
    The Third Floor, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea SA1 8QY
    Private Limited Company incorporated on 1981-01-15 (44 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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
Active 2
  • 1
    ENCASE SCOTLAND LIMITED - 2020-10-22
    SIMPLEAF LIMITED - 1986-02-26
    9 Hawbank Road, East Kilbride, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    ENCASE NORTHERN LIMITED - 2020-10-22
    KRAFT CONTAINERS LIMITED - 1989-07-20
    The Third Floor, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100,750 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-21
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    30 Finsbury Square, Lodnon
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-21
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.