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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
Active 4
  • 1
    Parkander, Carl Fredrik Ekholm
    Ceo born in September 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
    Mr Carl Fredrik Ekholm Parkander
    Born in September 1973
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Pattison, Timothy John
    Managing Director born in February 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Mr Hans Holger Therp
    Born in May 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Bjorn Anders Tage Parkander
    Born in April 1948
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Van Leeuwen, Rene Phillippus Adrianus
    Group Finance Director born in October 1958
    Individual
    Officer
    icon of calendar 2011-03-21 ~ 2012-11-26
    OF - Director → CIF 0
  • 2
    Maskell, Derek Richard
    Sales Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-22 ~ 2008-07-04
    OF - Director → CIF 0
  • 3
    Busck, Peter Arnold
    Ceo born in June 1964
    Individual
    Officer
    icon of calendar 2011-03-21 ~ 2012-04-11
    OF - Director → CIF 0
  • 4
    Worthington, Anthony David
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2017-05-31
    OF - Director → CIF 0
    Worthington, Anthony David
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2004-01-27
    OF - Secretary → CIF 0
  • 5
    Hestehauge, Bent
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2008-07-04 ~ 2010-11-29
    OF - Director → CIF 0
    Hestehauge, Bent
    Individual
    Officer
    icon of calendar 2008-07-04 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 6
    Wharmby, Jason Lee
    Finance Director born in February 1972
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Kluge, Brian
    Ceo born in April 1967
    Individual
    Officer
    icon of calendar 2012-11-26 ~ 2017-11-20
    OF - Director → CIF 0
  • 8
    Golder, Sally Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-27 ~ 2008-07-04
    OF - Secretary → CIF 0
  • 9
    Petersen, Bent-age
    Director born in May 1950
    Individual
    Officer
    icon of calendar 2008-07-04 ~ 2015-08-12
    OF - Director → CIF 0
  • 10
    Smith, David Allan John
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2008-07-04
    OF - Director → CIF 0
  • 11
    Woodhouse, Andrew Paul
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2008-07-04 ~ 2019-06-17
    OF - Director → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-11-27 ~ 2003-12-16
    PE - Nominee Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-11-27 ~ 2003-12-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FOLDERBIRCH LIMITED

Standard Industrial Classification
17290 - Manufacture Of Other Articles Of Paper And Paperboard N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
461,510 GBP2024-01-01 ~ 2024-12-31
172,266 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
461,510 GBP2024-01-01 ~ 2024-12-31
172,266 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
461,510 GBP2024-01-01 ~ 2024-12-31
172,266 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,811,673 GBP2024-12-31
1,811,673 GBP2023-12-31
Creditors
Current
1,092,387 GBP2024-12-31
1,553,897 GBP2023-12-31
Net Current Assets/Liabilities
-1,092,387 GBP2024-12-31
-1,553,897 GBP2023-12-31
Total Assets Less Current Liabilities
719,286 GBP2024-12-31
257,776 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Capital redemption reserve
99,000 GBP2024-12-31
99,000 GBP2023-12-31
99,000 GBP2022-12-31
Retained earnings (accumulated losses)
619,286 GBP2024-12-31
157,776 GBP2023-12-31
157,776 GBP2022-12-31
Equity
719,286 GBP2024-12-31
257,776 GBP2023-12-31
257,776 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-172,266 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-172,266 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
461,510 GBP2024-01-01 ~ 2024-12-31
172,266 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1,811,673 GBP2023-12-31
Investments in Group Undertakings
1,811,673 GBP2024-12-31
1,811,673 GBP2023-12-31
Amounts owed to group undertakings
Current
1,092,387 GBP2024-12-31
1,553,897 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
461,510 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • FOLDERBIRCH LIMITED
    Info
    Registered number 04978429
    icon of addressUnit 2 - Vulcan, Adlington Business Park, Adlington, Macclesfield SK10 4ZN
    Private Limited Company incorporated on 2003-11-27 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • FOLDERBIRCH LIMITED
    S
    Registered number 4978429
    icon of addressUnit 2 - Vulcan, Adlington Business Park, Adlington, Macclesfield, England, SK10 4ZN
    Limited Company in Crown House , Cardiff, England
    CIF 1
    Limited Company in Uk, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DENCHAVENUE LIMITED - 1984-07-25
    STAMPITON (HOLDINGS) LIMITED - 1990-01-29
    PHLATEEN (HOLDINGS) LIMITED - 1993-07-27
    icon of addressUnit 2 - Vulcan, Adlington Business Park, Adlington, Macclesfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    880,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    SANTREMO LIMITED - 1981-12-31
    TASCO DISTRIBUTORS PLC - 2003-12-22
    icon of addressUnit 2 - Vulcan, Adlington Business Park, Adlington, Macclesfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.