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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 12
  • 1
    Gisborne, Guy
    Business Development Director born in July 1971
    Individual (13 offsprings)
    Officer
    2006-06-29 ~ 2015-08-03
    OF - Director → CIF 0
  • 2
    Autajon, Gerard Jean, Paul
    Born in May 1953
    Individual (5 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Owens, Michael David
    Born in February 1962
    Individual (9 offsprings)
    Officer
    2025-03-18 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Autajon, Robin Louis, Jean
    Born in December 1995
    Individual (7 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 5
    Mather, Bethan Ceri
    Individual (1 offspring)
    Officer
    2015-08-12 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 6
    Mather, Craig
    Chief Executive Officer born in April 1971
    Individual (26 offsprings)
    Officer
    2006-06-29 ~ 2025-03-18
    OF - Director → CIF 0
    Mather, Craig
    Managing Director
    Individual (26 offsprings)
    Officer
    2006-06-29 ~ 2015-08-12
    OF - Secretary → CIF 0
  • 7
    Dinsmore, Karen Elizabeth
    Company Director born in December 1961
    Individual (3 offsprings)
    Officer
    2015-08-12 ~ 2020-08-14
    OF - Director → CIF 0
  • 8
    SCGH LIMITED
    09849458
    C/o Simply Cartons Ltd, Perry Road, Nottingham, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    CETC (NOMINEES) LIMITED
    - now 02281460
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (20 parents, 549 offsprings)
    Officer
    2006-06-29 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 10
    SIMPLY CARTONS GROUP LIMITED
    09675177
    C/o Simply Cartons Ltd, Perry Road, Nottingham, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-03-28 ~ 2025-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    SIMPLY CARTONS HOLDINGS LIMITED
    - now 07810601
    ENSCO 889 LIMITED - 2011-11-21
    Simply Cartons Limited, Perry Road, Nottingham, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
    01031032
    4th Floor St Alphage House, 2 Fore Street, London
    Active Corporate (20 parents, 528 offsprings)
    Officer
    2006-06-29 ~ 2006-06-29
    OF - Director → CIF 0
parent relation
Company in focus

SIMPLY CARTONS LIMITED

Period: 2006-06-29 ~ now
Company number: 05862327
Registered name
SIMPLY CARTONS LIMITED - now
Standard Industrial Classification
82920 - Packaging Activities
17120 - Manufacture Of Paper And Paperboard
17290 - Manufacture Of Other Articles Of Paper And Paperboard N.e.c.
17211 - Manufacture Of Corrugated Paper And Paperboard, Sacks And Bags

  • SIMPLY CARTONS LIMITED
    Info
    Registered number 05862327
    Perry Road, Nottingham NG5 1GQ
    PRIVATE LIMITED COMPANY incorporated on 2006-06-29 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.