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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
    Autajon, Robin Louis, Jean
    Born in December 1995
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Owens, Michael David
    Born in February 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Autajon, Gerard Jean, Paul
    Born in May 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Simply Cartons Ltd, Perry Road, Nottingham, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-03-31 ~ 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
Ceased 8
  • 1
    Mather, Craig
    Chief Executive Officer born in April 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-06-29 ~ 2025-03-18
    OF - Director → CIF 0
    Mather, Craig
    Managing Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-06-29 ~ 2015-08-12
    OF - Secretary → CIF 0
  • 2
    Dinsmore, Karen Elizabeth
    Company Director born in December 1961
    Individual
    Officer
    icon of calendar 2015-08-12 ~ 2020-08-14
    OF - Director → CIF 0
  • 3
    Mather, Bethan Ceri
    Individual
    Officer
    icon of calendar 2015-08-12 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 4
    Gisborne, Guy
    Business Development Director born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-29 ~ 2015-08-03
    OF - Director → CIF 0
  • 5
    icon of address4th Floor St Alphage House, 2 Fore Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2006-06-29 ~ 2006-06-29
    PE - Director → CIF 0
  • 6
    ENSCO 889 LIMITED - 2011-11-21
    icon of addressSimply Cartons Limited, Perry Road, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-03-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    icon of addressC/o Simply Cartons Ltd, Perry Road, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,000 GBP2024-12-31
    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
  • 8
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    icon of addressQuadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2006-06-29 ~ 2006-06-29
    PE - Secretary → CIF 0
parent relation
Company in focus

SIMPLY CARTONS LIMITED

Standard Industrial Classification
82920 - Packaging Activities
17120 - Manufacture Of Paper And Paperboard
17211 - Manufacture Of Corrugated Paper And Paperboard, Sacks And Bags
17290 - Manufacture Of Other Articles Of Paper And Paperboard N.e.c.

  • SIMPLY CARTONS LIMITED
    Info
    Registered number 05862327
    icon of addressPerry Road, Nottingham NG5 1GQ
    PRIVATE LIMITED COMPANY incorporated on 2006-06-29 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.