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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 2
  • 1
    Oluyinka, Kafayat Bisola
    Born in December 1985
    Individual (57 offsprings)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Director → CIF 0
  • 2
    CONEW LIMITED - 2008-12-04
    icon of addressLevel 3, 1 Paddington Square, London, United Kingdom
    Active Corporate (5 parents, 45 offsprings)
    Equity (Company account)
    2,697,000 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Cattermole, Carolyn Tracy
    Company Executive born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Thorne, Anthony David
    Company Executive born in August 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-02 ~ 2010-05-04
    OF - Director → CIF 0
  • 3
    Morris, Gavin Mathew
    Company Executive born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-02 ~ 2008-04-01
    OF - Director → CIF 0
  • 4
    Jowett, Matthew Paul
    Company Director born in December 1967
    Individual (63 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2016-01-21
    OF - Director → CIF 0
  • 5
    Steele, Anne
    Chartered Secretary born in March 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2018-10-31
    OF - Director → CIF 0
    Steele, Anne
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-11-02 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 6
    Stone, Zillah Wendy
    Company Secretary born in March 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2025-03-21
    OF - Director → CIF 0
    Stone, Zillah Wendy
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 7
    Roberts, Miles William
    Company Director born in February 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ 2013-03-20
    OF - Director → CIF 0
  • 8
    Matthews, David John
    Accountant born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ 2014-01-16
    OF - Director → CIF 0
  • 9
    Hicks, William Beverley
    Born in November 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2025-09-30
    OF - Director → CIF 0
  • 10
    Dryden, Stephen William
    Company Director born in March 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2013-06-28
    OF - Director → CIF 0
parent relation
Company in focus

DS SMITH EURO FINANCE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2022-05-01 ~ 2023-04-30
0 GBP2021-05-01 ~ 2022-04-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2022-05-01 ~ 2023-04-30
0 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
0 GBP2022-05-01 ~ 2023-04-30
0 GBP2021-05-01 ~ 2022-04-30
Fixed Assets
20,000 GBP2023-04-30
16,000 GBP2022-04-30
Debtors
Current
0 GBP2023-04-30
Cash at bank and in hand
1,000 GBP2023-04-30
1,000 GBP2022-04-30
Current Assets
1,000 GBP2023-04-30
1,000 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-1,000 GBP2022-04-30
Net Current Assets/Liabilities
-5,000 GBP2023-04-30
-0 GBP2022-04-30
Total Assets Less Current Liabilities
16,000 GBP2023-04-30
15,000 GBP2022-04-30
Net Assets/Liabilities
16,000 GBP2023-04-30
15,000 GBP2022-04-30
Equity
Share premium
14,000 GBP2023-04-30
14,000 GBP2022-04-30
14,000 GBP2021-05-01
Retained earnings (accumulated losses)
2,000 GBP2023-04-30
1,000 GBP2022-04-30
1,000 GBP2021-05-01
Equity
16,000 GBP2023-04-30
15,000 GBP2022-04-30
15,000 GBP2021-05-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2022-05-01 ~ 2023-04-30
0 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2022-05-01 ~ 2023-04-30
0 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
0 GBP2022-05-01 ~ 2023-04-30
0 GBP2021-05-01 ~ 2022-04-30
Tax Expense/Credit at Applicable Tax Rate
0 GBP2022-05-01 ~ 2023-04-30
0 GBP2021-05-01 ~ 2022-04-30
Debtors
Non-current
20,000 GBP2023-04-30
16,000 GBP2022-04-30
Other Debtors
Current
0 GBP2023-04-30
Cash and Cash Equivalents
1,000 GBP2023-04-30
1,000 GBP2022-04-30
Amounts owed to group undertakings
Current
6,000 GBP2023-04-30
1,000 GBP2022-04-30
Creditors
Current
6,000 GBP2023-04-30
1,000 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2023-04-30
0 shares2022-04-30
Par Value of Share
Class 1 ordinary share
02022-05-01 ~ 2023-04-30

  • DS SMITH EURO FINANCE LIMITED
    Info
    Registered number 05987239
    icon of addressLevel 3 1 Paddington Square, London W2 1DL
    PRIVATE LIMITED COMPANY incorporated on 2006-11-02 (19 years 1 month). 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
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.