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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 10
  • 1
    Ward, Michael James
    Born in January 1959
    Individual (1135 offsprings)
    Officer
    2011-10-14 ~ 2011-10-24
    OF - Director → CIF 0
  • 2
    Mather, Craig
    Born in April 1971
    Individual (25 offsprings)
    Officer
    2011-10-24 ~ 2025-03-18
    OF - Director → CIF 0
  • 3
    Autajon, Gerard Jean, Paul
    Born in May 1953
    Individual (5 offsprings)
    Officer
    2023-07-28 ~ now
    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
    Gisborne, Guy Thomas Clephane
    Born in July 1971
    Individual (12 offsprings)
    Officer
    2011-10-24 ~ 2015-08-03
    OF - Director → CIF 0
  • 6
    Owens, Michael David
    Born in March 1962
    Individual (9 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 7
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2011-10-14 ~ 2011-10-24
    OF - Director → CIF 0
  • 8
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2011-10-14 ~ 2011-10-24
    OF - Secretary → CIF 0
  • 9
    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 ~ dissolved
    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
  • 10
    SIMPLY CARTONS GROUP LIMITED
    09675177
    C/o Simply Cartons Limited, Perry Road, Nottingham, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SIMPLY CARTONS HOLDINGS LIMITED

Period: 2011-11-21 ~ 2025-12-16
Company number: 07810601
Registered names
SIMPLY CARTONS HOLDINGS LIMITED - Dissolved
ENSCO 889 LIMITED - 2011-11-21 07762538... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-09-01 ~ 2023-12-31
Fixed Assets - Investments
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Net Current Assets/Liabilities
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Total Assets Less Current Liabilities
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Net Assets/Liabilities
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-09-01
Retained earnings (accumulated losses)
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2022-09-01
Equity
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2022-09-01
Amounts owed to group undertakings
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • SIMPLY CARTONS HOLDINGS LIMITED
    Info
    ENSCO 889 LIMITED - 2011-11-21
    Registered number 07810601
    C/o Simply Cartons Limited, Perry Road, Nottingham NG5 1GQ
    PRIVATE LIMITED COMPANY incorporated on 2011-10-14 and dissolved on 2025-12-16 (14 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • SIMPLY CARTONS HOLDINGS LIMITED
    S
    Registered number 07810601
    Simply Cartons Limited, Perry Road, Nottingham, England, NG5 1GQ
    Private Company Limited By Shares in United Kingdom (England) - Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIMPLY CARTONS LIMITED
    05862327
    Perry Road, Nottingham
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.