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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 25
  • 1
    Steele, Anne
    Born in March 1962
    Individual (144 offsprings)
    Officer
    2013-06-28 ~ 2018-10-31
    OF - Director → CIF 0
    Steele, Anne
    Individual (144 offsprings)
    Officer
    2008-03-04 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 2
    Cattermole, Carolyn Tracy
    Born in September 1960
    Individual (135 offsprings)
    Officer
    2008-03-04 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Thorne, Anthony David
    Born in August 1950
    Individual (119 offsprings)
    Officer
    2008-03-04 ~ 2010-05-04
    OF - Director → CIF 0
  • 4
    Dodson, Michael George
    Born in July 1947
    Individual (11 offsprings)
    Officer
    2003-12-16 ~ 2004-12-09
    OF - Director → CIF 0
  • 5
    Hargreaves, Martin Donald
    Born in July 1966
    Individual (22 offsprings)
    Officer
    2003-12-16 ~ 2008-03-04
    OF - Director → CIF 0
    Hargreaves, Martin Donald
    Individual (22 offsprings)
    Officer
    2003-12-16 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 6
    Frith, Susan Claire
    Born in June 1956
    Individual (20 offsprings)
    Officer
    2005-01-01 ~ 2008-03-04
    OF - Director → CIF 0
  • 7
    Stone, Zillah Wendy
    Company Secretary born in March 1965
    Individual (166 offsprings)
    Officer
    2018-10-31 ~ 2025-03-21
    OF - Director → CIF 0
    Stone, Zillah Wendy
    Individual (166 offsprings)
    Officer
    2018-10-31 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 8
    Lasham, Gary
    Born in July 1958
    Individual (27 offsprings)
    Officer
    2003-12-16 ~ 2008-03-04
    OF - Director → CIF 0
  • 9
    Roberts, Miles William
    Born in February 1964
    Individual (120 offsprings)
    Officer
    2010-05-04 ~ 2013-03-20
    OF - Director → CIF 0
  • 10
    Reeve, Mark Peter
    Born in June 1973
    Individual (29 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 11
    Lerwill, Robert Earl
    Born in January 1952
    Individual (107 offsprings)
    Officer
    2005-01-01 ~ 2005-10-07
    OF - Director → CIF 0
  • 12
    Eames, Kerry
    Born in November 1975
    Individual (29 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 13
    Mclellan, Robert
    Born in March 1948
    Individual (13 offsprings)
    Officer
    2008-03-04 ~ 2010-11-02
    OF - Director → CIF 0
  • 14
    Meads, Louise Rachel
    Individual (50 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Jowett, Matthew Paul
    Born in December 1967
    Individual (230 offsprings)
    Officer
    2011-06-30 ~ 2016-01-21
    OF - Director → CIF 0
  • 16
    Clark, Benedict William
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2003-12-16 ~ 2005-09-23
    OF - Director → CIF 0
  • 17
    Oluyinka, Kafayat Bisola
    Born in December 1985
    Individual (57 offsprings)
    Officer
    2025-03-21 ~ 2026-02-13
    OF - Director → CIF 0
  • 18
    Dryden, Stephen William
    Born in March 1968
    Individual (134 offsprings)
    Officer
    2008-04-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 19
    Lloyd, James William
    Individual (46 offsprings)
    Officer
    2026-02-13 ~ 2026-07-01
    OF - Secretary → CIF 0
  • 20
    Hicks, William Beverley
    Born in November 1962
    Individual (95 offsprings)
    Officer
    2016-01-21 ~ 2025-09-30
    OF - Director → CIF 0
  • 21
    Evans, Mark Robert
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2007-06-01 ~ 2008-03-04
    OF - Director → CIF 0
  • 22
    Matthews, David John
    Born in January 1964
    Individual (158 offsprings)
    Officer
    2013-03-20 ~ 2014-01-16
    OF - Director → CIF 0
  • 23
    DS SMITH PACKAGING LIMITED
    - now 00630681 01598565
    LINPAC CONTAINERS LIMITED - 2004-11-22
    LINPAC CONTAINERS INTERNATIONAL LIMITED - 1998-07-21
    LIN PAC CONTAINERS INTERNATIONAL LIMITED - 1991-06-11
    LIN-PAC CORRUGATED CASES LIMITED - 1982-07-02
    Level 3, 1 Paddington Square, London, United Kingdom
    Active Corporate (54 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2003-07-10 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 25
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2003-07-10 ~ 2003-12-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MULTIGRAPHICS HOLDINGS LIMITED

Period: 2005-09-13 ~ now
Company number: 04827739
Registered names
MULTIGRAPHICS HOLDINGS LIMITED - now
INHOCO 2893 LIMITED - 2005-09-13 04934338... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
6,638,000 GBP2025-04-30
6,638,000 GBP2024-04-30
Fixed Assets
6,638,000 GBP2025-04-30
6,638,000 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-11,726,000 GBP2025-04-30
Net Current Assets/Liabilities
-11,726,000 GBP2025-04-30
-11,726,000 GBP2024-04-30
Total Assets Less Current Liabilities
-5,088,000 GBP2025-04-30
-5,088,000 GBP2024-04-30
Net Assets/Liabilities
-5,088,000 GBP2025-04-30
-5,088,000 GBP2024-04-30
Equity
Called up share capital
41,250 GBP2025-04-30
41,250 GBP2024-04-30
Share premium
419,000 GBP2025-04-30
419,000 GBP2024-04-30
Capital redemption reserve
9,000 GBP2025-04-30
9,000 GBP2024-04-30
Retained earnings (accumulated losses)
-5,603,250 GBP2025-04-30
-5,603,250 GBP2024-04-30
Equity
-5,088,000 GBP2025-04-30
-5,088,000 GBP2024-04-30
Amounts owed to group undertakings
Current
11,726,000 GBP2025-04-30
11,726,000 GBP2024-04-30
Creditors
Current
11,726,000 GBP2025-04-30
11,726,000 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
66,000 shares2025-04-30
66,000 shares2024-04-30
Par Value of Share
Class 1 ordinary share
0.102024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
24,000 shares2025-04-30
24,000 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1.002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10,650 shares2025-04-30
10,650 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1.002024-05-01 ~ 2025-04-30

Related profiles found in government register
  • MULTIGRAPHICS HOLDINGS LIMITED
    Info
    INHOCO 2893 LIMITED - 2005-09-13
    Registered number 04827739
    Level 3 1 Paddington Square, London W2 1DL
    PRIVATE LIMITED COMPANY incorporated on 2003-07-10 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-12
    CIF 0
  • MULTIGRAPHICS HOLDINGS LIMITED
    S
    Registered number 04827739
    Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MULTIGRAPHICS LIMITED
    - now 01455554 05501913
    MULTIGRAPHICS PLC - 2003-12-10
    MULTIPAK GRAPHICS LIMITED - 1999-12-13
    SPINGABLE LIMITED - 1980-12-31
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    MULTIGRAPHICS SERVICES LIMITED
    - now 05501913 01455554... (more)
    INHOCO 3225 LIMITED - 2005-08-15
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    THEBANNERPEOPLE.COM LIMITED
    - now 05272799
    INHOCO 3146 LIMITED - 2004-12-14
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.