logo
explain how to read the page

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 19
  • 1
    Barbour Smith, James Kenneth Alexander
    Born in November 1966
    Individual (34 offsprings)
    Officer
    2007-09-01 ~ 2014-03-03
    OF - Director → CIF 0
  • 2
    Fellowes, Mark Edward
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2013-04-16
    OF - Director → CIF 0
  • 3
    Lock, Allan Martin
    Born in April 1970
    Individual (13 offsprings)
    Officer
    2012-11-01 ~ 2014-10-27
    OF - Director → CIF 0
  • 4
    Cox, Michael Jonathan
    Born in June 1958
    Individual (14 offsprings)
    Officer
    2014-03-03 ~ 2017-06-15
    OF - Director → CIF 0
  • 5
    Cawkwell, Stephen Paul
    Born in December 1952
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ 2017-06-15
    OF - Director → CIF 0
  • 6
    Woodhead, Ian
    Born in March 1951
    Individual (18 offsprings)
    Officer
    2007-03-30 ~ 2012-12-14
    OF - Director → CIF 0
  • 7
    Titley, Mitch
    Born in May 1972
    Individual (55 offsprings)
    Officer
    2009-02-20 ~ 2014-01-31
    OF - Director → CIF 0
  • 8
    Tyne, Mark John
    Born in May 1965
    Individual (17 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Director → CIF 0
    Tyne, Mark John
    Individual (17 offsprings)
    Officer
    2007-03-30 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 9
    Hartley, Simon John
    Born in April 1960
    Individual (23 offsprings)
    Officer
    2014-03-14 ~ now
    OF - Director → CIF 0
    2009-09-07 ~ 2014-02-17
    OF - Director → CIF 0
    Hartley, Simon John
    Individual (23 offsprings)
    Officer
    2014-03-14 ~ now
    OF - Secretary → CIF 0
    2012-05-20 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 10
    Fisher, Mark
    Born in May 1965
    Individual (15 offsprings)
    Officer
    2007-11-01 ~ 2012-05-20
    OF - Director → CIF 0
    Fisher, Mark
    Individual (15 offsprings)
    Officer
    2007-11-01 ~ 2012-05-20
    OF - Secretary → CIF 0
  • 11
    Neale, Richard George
    Born in March 1973
    Individual (17 offsprings)
    Officer
    2022-07-01 ~ 2024-06-17
    OF - Director → CIF 0
  • 12
    Franks, Paul Jonathan
    Born in November 1971
    Individual (42 offsprings)
    Officer
    2007-03-30 ~ 2009-02-20
    OF - Director → CIF 0
  • 13
    Hall, Janet Elizabeth
    Born in August 1972
    Individual (14 offsprings)
    Officer
    2024-12-02 ~ 2026-01-15
    OF - Director → CIF 0
  • 14
    Inchley, Simon Nicholas
    Born in July 1963
    Individual (41 offsprings)
    Officer
    2007-03-30 ~ 2007-08-31
    OF - Director → CIF 0
  • 15
    Chapman, Keith Anthony
    Born in March 1955
    Individual (50 offsprings)
    Officer
    2012-04-01 ~ 2014-03-07
    OF - Director → CIF 0
  • 16
    DECENNIO TW LIMITED - now
    ESTERFORM HOLDINGS LIMITED
    - 2025-11-10 10758203 06019377
    Esterform Packaging Limited, Boraston Lane, Tenbury Wells, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2017-06-15 ~ 2022-02-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    DECENNIO LIMITED - now 08882460 07909510
    ESTERFORM GROUP LIMITED
    - 2025-11-07 08882460
    ROSESTAN LTD - 2014-12-16
    Esterform Packaging Limited, Boraston Lane, Tenbury Wells, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-02-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2017-06-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2006-12-05 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 19
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2006-12-05 ~ 2007-03-30
    OF - Director → CIF 0
parent relation
Company in focus

DECENNIO MJT LIMITED

Period: 2025-11-10 ~ now
Company number: 06019377
Registered names
DECENNIO MJT LIMITED - now
HAMSARD 3057 LIMITED - 2007-05-30 06028532... (more)
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
Brief company account
Average Number of Employees
02023-09-30 ~ 2024-09-27
02022-09-30 ~ 2023-09-29
Debtors
Current
3,581,000 GBP2024-09-27
3,581,000 GBP2023-09-29
Net Assets/Liabilities
-12,765,000 GBP2024-09-27
-12,765,000 GBP2023-09-29
Equity
Called up share capital
750,000 GBP2024-09-27
750,000 GBP2023-09-29
Retained earnings (accumulated losses)
-13,515,000 GBP2024-09-27
-13,515,000 GBP2023-09-29
Equity
-12,765,000 GBP2024-09-27
-12,765,000 GBP2023-09-29
Amounts Owed by Group Undertakings
Current
3,581,000 GBP2024-09-27
3,581,000 GBP2023-09-29
Amounts owed to group undertakings
Current
16,346,000 GBP2024-09-27
16,346,000 GBP2023-09-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
46,670,000 shares2024-09-27
46,670,000 shares2023-09-29
Par Value of Share
Class 1 ordinary share
0.012023-09-30 ~ 2024-09-27
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
28,330,000 shares2024-09-27
28,330,000 shares2023-09-29
Par Value of Share
Class 2 ordinary share
0.012023-09-30 ~ 2024-09-27

Related profiles found in government register
  • DECENNIO MJT LIMITED
    Info
    ESTERFORM PLASTICS LIMITED - 2025-11-10
    ESTERFORM HOLDINGS LIMITED - 2025-11-10
    HAMSARD 3057 LIMITED - 2025-11-10
    Registered number 06019377
    Boraston Lane, Tenbury Wells, Worcestershire WR15 8LE
    PRIVATE LIMITED COMPANY incorporated on 2006-12-05 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • ESTERFORM PLASTICS LIMITED
    S
    Registered number 6019377
    Esterform Packaging Limited, Boraston Lane, Tenbury Wells, England, WR15 8LE
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PET PLAS EUROPE LIMITED
    - now 04269055
    ECOKEG EUROPE LIMITED - 2014-05-14
    ESTERCAN SYSTEMS LIMITED - 2003-11-14
    Esterform Packaging Ltd Boraston Lane, Burford, Tenbury Wells, Worcestershire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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