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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 23
  • 1
    Smith, Eric Cecil
    Company Director born in October 1941
    Individual (13 offsprings)
    Officer
    1992-09-11 ~ 1995-01-31
    OF - Director → CIF 0
  • 2
    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
  • 3
    Rietz, Ake Carl Lennart
    Company Director born in January 1945
    Individual (14 offsprings)
    Officer
    ~ 1992-09-11
    OF - Director → CIF 0
  • 4
    Jowett, Matthew Paul
    Company Director born in December 1967
    Individual (214 offsprings)
    Officer
    2012-01-09 ~ 2016-01-21
    OF - Director → CIF 0
  • 5
    Hicks, William Beverley
    Born in November 1962
    Individual (89 offsprings)
    Officer
    2016-01-21 ~ 2025-09-30
    OF - Director → CIF 0
  • 6
    Matthews, David John
    Accountant born in January 1964
    Individual (132 offsprings)
    Officer
    2013-03-20 ~ 2014-01-16
    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
    Johnstone, Howard Mills
    Individual (45 offsprings)
    Officer
    ~ 1993-07-23
    OF - Secretary → CIF 0
  • 9
    Morris, Gavin Mathew
    Company Executive born in September 1953
    Individual (93 offsprings)
    Officer
    2003-01-01 ~ 2008-04-01
    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
    Russell, John Stuart
    Company Secretary born in November 1947
    Individual (53 offsprings)
    Officer
    1995-01-27 ~ 2000-12-31
    OF - Director → CIF 0
  • 12
    Stone, Zillah Wendy
    Company Secretary born in March 1965
    Individual (157 offsprings)
    Officer
    2018-10-31 ~ 2025-03-21
    OF - Director → CIF 0
    Stone, Zillah Wendy
    Individual (157 offsprings)
    Officer
    2018-10-31 ~ 2025-03-21
    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
    Bertorp, Sven Anders Michael
    Company Executive born in April 1949
    Individual (12 offsprings)
    Officer
    ~ 1992-09-11
    OF - Director → CIF 0
  • 15
    Richardson, Alan John
    Individual (54 offsprings)
    Officer
    1993-07-23 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 16
    Martin-lof, Sverker Knut Tore
    Executive Officer born in November 1943
    Individual (8 offsprings)
    Officer
    ~ 1992-09-11
    OF - Director → CIF 0
  • 17
    Cattermole, Carolyn Tracy
    Company Secretary born in September 1960
    Individual (116 offsprings)
    Officer
    2001-01-01 ~ 2011-06-28
    OF - Director → CIF 0
    Cattermole, Carolyn Tracy
    Company Secretary
    Individual (116 offsprings)
    Officer
    2000-11-30 ~ 2001-07-09
    OF - Secretary → CIF 0
  • 18
    Williams, John Peter
    Director born in February 1942
    Individual (69 offsprings)
    Officer
    1995-01-27 ~ 2002-01-01
    OF - Director → CIF 0
  • 19
    Thorne, Anthony David
    Company Executive born in August 1950
    Individual (91 offsprings)
    Officer
    2001-01-01 ~ 2010-05-04
    OF - Director → CIF 0
  • 20
    Buttfield, David Frank
    Accountant born in September 1946
    Individual (57 offsprings)
    Officer
    1995-01-27 ~ 2003-01-01
    OF - Director → CIF 0
  • 21
    Armstrong, William Ritchie
    Company Executive born in August 1948
    Individual (4 offsprings)
    Officer
    1992-09-11 ~ 1995-01-31
    OF - Director → CIF 0
  • 22
    Oluyinka, Kafayat Bisola
    Born in December 1985
    Individual (57 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 23
    DS SMITH HOLDINGS LIMITED
    - now 06739623
    CONEW LIMITED - 2008-12-04
    Level 3, 1 Paddington Square, London, United Kingdom
    Active Corporate (16 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Debtors
46,312,000 GBP2024-04-30
46,312,000 GBP2023-04-30
Total Assets Less Current Liabilities
46,312,000 GBP2024-04-30
46,312,000 GBP2023-04-30
Net Assets/Liabilities
46,312,000 GBP2024-04-30
46,312,000 GBP2023-04-30
Equity
Called up share capital
46,665,000 GBP2024-04-30
46,665,000 GBP2023-04-30
Share premium
13,335,000 GBP2024-04-30
13,335,000 GBP2023-04-30
Retained earnings (accumulated losses)
-13,688,000 GBP2024-04-30
-13,688,000 GBP2023-04-30
Equity
46,312,000 GBP2024-04-30
46,312,000 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
933,300,000 shares2024-04-30
933,300,000 shares2023-04-30
Par Value of Share
Class 1 ordinary share
0.052023-05-01 ~ 2024-04-30

  • 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 (35 years 10 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 9 February 2026 and licensed under the Open Government Licence v3.0.