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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 26
  • 1
    Armstrong, William Ritchie
    Company Executive born in August 1948
    Individual (4 offsprings)
    Officer
    1992-09-11 ~ 1995-01-31
    OF - Director → CIF 0
  • 2
    Johnstone, Howard Mills
    Individual (45 offsprings)
    Officer
    (before 1992-05-02) ~ 1993-07-23
    OF - Secretary → CIF 0
  • 3
    Stone, Zillah Wendy
    Company Secretary born in March 1965
    Individual (159 offsprings)
    Officer
    2018-10-31 ~ 2025-03-21
    OF - Director → CIF 0
    Stone, Zillah Wendy
    Individual (159 offsprings)
    Officer
    2018-10-31 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 4
    Morris, Gavin Mathew
    Company Executive born in September 1953
    Individual (93 offsprings)
    Officer
    2003-01-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 5
    Bertorp, Sven Anders Michael
    Company Executive born in April 1949
    Individual (12 offsprings)
    Officer
    (before 1992-05-02) ~ 1992-09-11
    OF - Director → CIF 0
  • 6
    Buttfield, David Frank
    Accountant born in September 1946
    Individual (57 offsprings)
    Officer
    1995-01-27 ~ 2003-01-01
    OF - Director → CIF 0
  • 7
    Roberts, Miles William
    Company Director born in February 1964
    Individual (102 offsprings)
    Officer
    2010-05-04 ~ 2013-03-20
    OF - Director → CIF 0
  • 8
    Richardson, Alan John
    Individual (54 offsprings)
    Officer
    1993-07-23 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 9
    Williams, John Peter
    Director born in February 1942
    Individual (69 offsprings)
    Officer
    1995-01-27 ~ 2002-01-01
    OF - Director → CIF 0
  • 10
    Jowett, Matthew Paul
    Company Director born in December 1967
    Individual (214 offsprings)
    Officer
    2012-01-09 ~ 2016-01-21
    OF - Director → CIF 0
  • 11
    Thorne, Anthony David
    Company Executive born in August 1950
    Individual (91 offsprings)
    Officer
    2001-01-01 ~ 2010-05-04
    OF - Director → CIF 0
  • 12
    Lloyd, James William
    Individual (46 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Secretary → CIF 0
  • 13
    Lamb, Gordon
    Chartered Accountant born in March 1944
    Individual (6 offsprings)
    Officer
    1992-09-11 ~ 1995-01-31
    OF - Director → CIF 0
  • 14
    Dryden, Stephen William
    Company Director born in March 1968
    Individual (117 offsprings)
    Officer
    2008-04-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 15
    Martin-lof, Sverker Knut Tore
    Executive Officer born in November 1943
    Individual (8 offsprings)
    Officer
    (before 1992-05-02) ~ 1992-09-11
    OF - Director → CIF 0
  • 16
    Russell, John Stuart
    Company Secretary born in November 1947
    Individual (53 offsprings)
    Officer
    1995-01-27 ~ 2000-12-31
    OF - Director → CIF 0
  • 17
    Hicks, William Beverley
    Born in November 1962
    Individual (89 offsprings)
    Officer
    2016-01-21 ~ 2025-09-30
    OF - Director → CIF 0
  • 18
    Reeve, Mark Peter
    Born in June 1973
    Individual (29 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 19
    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
  • 20
    Oluyinka, Kafayat Bisola
    Born in December 1985
    Individual (57 offsprings)
    Officer
    2025-03-21 ~ 2026-02-13
    OF - Director → CIF 0
  • 21
    Eames, Kerry
    Born in November 1975
    Individual (28 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 22
    Matthews, David John
    Accountant born in January 1964
    Individual (133 offsprings)
    Officer
    2013-03-20 ~ 2014-01-16
    OF - Director → CIF 0
  • 23
    Cattermole, Carolyn Tracy
    Company Secretary born in September 1960
    Individual (117 offsprings)
    Officer
    2001-01-01 ~ 2011-06-28
    OF - Director → CIF 0
    Cattermole, Carolyn Tracy
    Company Secretary
    Individual (117 offsprings)
    Officer
    2000-11-30 ~ 2001-07-09
    OF - Secretary → CIF 0
  • 24
    Rietz, Ake Carl Lennart
    Company Director born in January 1945
    Individual (14 offsprings)
    Officer
    (before 1992-05-02) ~ 1992-09-11
    OF - Director → CIF 0
  • 25
    Smith, Eric Cecil
    Company Director born in October 1941
    Individual (13 offsprings)
    Officer
    1992-09-11 ~ 1995-01-31
    OF - Director → CIF 0
  • 26
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CALARA HOLDING LIMITED

Period: 1993-07-29 ~ now
Company number: 02498446
Registered names
CALARA HOLDING LIMITED - now
SINGLEMOST LIMITED - 1990-11-27
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Debtors
46,312,000 GBP2025-04-30
46,312,000 GBP2024-04-30
Total Assets Less Current Liabilities
46,312,000 GBP2025-04-30
46,312,000 GBP2024-04-30
Net Assets/Liabilities
46,312,000 GBP2025-04-30
46,312,000 GBP2024-04-30
Equity
Called up share capital
46,665,000 GBP2025-04-30
46,665,000 GBP2024-04-30
Share premium
13,335,000 GBP2025-04-30
13,335,000 GBP2024-04-30
Retained earnings (accumulated losses)
-13,688,000 GBP2025-04-30
-13,688,000 GBP2024-04-30
Equity
46,312,000 GBP2025-04-30
46,312,000 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
933,300,000 shares2025-04-30
933,300,000 shares2024-04-30
Par Value of Share
Class 1 ordinary share
0.052024-05-01 ~ 2025-04-30

  • CALARA HOLDING LIMITED
    Info
    SCA SPICERS HOLDING LIMITED - 1993-07-29
    SINGLEMOST LIMITED - 1993-07-29
    Registered number 02498446
    Level 3 1 Paddington Square, London W2 1DL
    PRIVATE LIMITED COMPANY incorporated on 1990-05-02 (36 years). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.