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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 addressSimply Cartons Limited, Perry Road, Nottingham, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 1
  • Mather, Craig
    Born in April 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ 2025-03-18
    OF - Director → CIF 0
    Mather, Craig
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ 2023-07-28
    OF - Secretary → CIF 0
parent relation
Company in focus

SIMPLY CARTONS GROUP LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-09-01 ~ 2023-12-31
Fixed Assets - Investments
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,000 GBP2023-12-31
Net Current Assets/Liabilities
-2,000 GBP2024-12-31
-2,000 GBP2023-12-31
Total Assets Less Current Liabilities
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Net Assets/Liabilities
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-09-01
Share premium
7,000 GBP2024-12-31
7,000 GBP2023-12-31
7,000 GBP2022-09-01
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-09-01
Equity
7,000 GBP2024-12-31
7,000 GBP2023-12-31
7,000 GBP2022-09-01
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
2,000 GBP2024-12-31
2,000 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 GROUP LIMITED
    Info
    Registered number 09675177
    icon of addressC/o Simply Cartons Ltd, Perry Road, Nottingham NG5 1GQ
    PRIVATE LIMITED COMPANY incorporated on 2015-07-07 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • SIMPLY CARTONS GROUP LIMITED
    S
    Registered number 09675177
    icon of addressC/o Simply Cartons Limited, Perry Road, Nottingham, England, NG5 1GQ
    Private Company Limited By Shares in Companies House - United Kingdom, United Kingdom
    CIF 1
  • SIMPLY CARTONS GROUP LIMITED
    S
    Registered number 09675177
    icon of addressC/o Simply Cartons Ltd, Perry Road, Nottingham, England, NG5 1GQ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    ENSCO 889 LIMITED - 2011-11-21
    icon of addressC/o Simply Cartons Limited, Perry Road, Nottingham
    Active Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    icon of addressPerry Road, Nottingham
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-03-28 ~ 2025-03-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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