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 5
  • 1
    Ellis, Stuart
    Finance Director born in August 1966
    Individual (8 offsprings)
    Officer
    2022-08-09 ~ dissolved
    OF - director → CIF 0
  • 2
    Peters, Gavin Thomas
    Director born in June 1981
    Individual (10 offsprings)
    Officer
    2022-08-09 ~ dissolved
    OF - director → CIF 0
  • 3
    Ozgen, Emrah
    Director born in June 1984
    Individual (8 offsprings)
    Officer
    2022-08-09 ~ dissolved
    OF - director → CIF 0
  • 4
    Ridley, Stephen
    Operations Director born in December 1970
    Individual (3 offsprings)
    Officer
    2022-08-09 ~ dissolved
    OF - director → CIF 0
  • 5
    TRI-WALL EUROPE LIMITED - 2019-09-30
    77, Wonastow Road, Monmouth, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Person with significant control
    2022-08-09 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Wilcockson, Mark Timothy
    Director born in July 1962
    Individual
    Officer
    2018-12-19 ~ 2022-08-09
    OF - director → CIF 0
    Mr Mark Timothy Wilcockson
    Born in July 1962
    Individual
    Person with significant control
    2018-12-19 ~ 2022-08-09
    PE - Has significant influence or control → CIF 0
  • 2
    Rowland, Sarah Rebecca
    Born in July 1975
    Individual (9 offsprings)
    Officer
    2018-11-16 ~ 2018-12-19
    OF - director → CIF 0
    Mrs Sarah Rebecca Rowland
    Born in July 1975
    Individual (9 offsprings)
    Person with significant control
    2018-11-16 ~ 2018-12-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Hession, Anthony Michael
    Director born in April 1956
    Individual (3 offsprings)
    Officer
    2018-12-19 ~ 2022-08-09
    OF - director → CIF 0
    Mr Anthony Michael Hession
    Born in April 1956
    Individual (3 offsprings)
    Person with significant control
    2018-12-20 ~ 2022-08-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CORRUGATED CASE HOLDINGS LIMITED

Previous names
CORRUGATED CONCEPTS CO. LIMITED - 2020-01-09
BRMCO (242) LIMITED - 2019-01-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
4,522,500 GBP2021-09-30
4,522,500 GBP2020-09-30
Debtors
0 GBP2021-09-30
3,780 GBP2020-09-30
Creditors
Current
-917,500 GBP2021-09-30
-742,500 GBP2020-09-30
Net Current Assets/Liabilities
-917,500 GBP2021-09-30
-738,720 GBP2020-09-30
Total Assets Less Current Liabilities
3,605,000 GBP2021-09-30
3,783,780 GBP2020-09-30
Equity
Called up share capital
3,605,000 GBP2021-09-30
3,780 GBP2020-09-30
Share premium
0 GBP2021-09-30
3,780,000 GBP2020-09-30
Equity
3,605,000 GBP2021-09-30
3,783,780 GBP2020-09-30
Average Number of Employees
02020-10-01 ~ 2021-09-30
02019-10-01 ~ 2020-09-30
Investments in group undertakings and participating interests
4,522,500 GBP2021-09-30
4,522,500 GBP2020-09-30
Other Debtors
Amounts falling due within one year
0 GBP2021-09-30
3,780 GBP2020-09-30
Amounts owed to group undertakings
Current
917,500 GBP2021-09-30
742,500 GBP2020-09-30
Equity
Called up share capital
2,119,000 GBP2021-09-30
2,294 GBP2020-09-30
Related profiles found in government register
  • CORRUGATED CASE HOLDINGS LIMITED
    Info
    CORRUGATED CONCEPTS CO. LIMITED - 2020-01-09
    BRMCO (242) LIMITED - 2019-01-09
    Registered number 11681768
    77 Wonastow Road, Monmouth NP25 5TW
    Private Limited Company incorporated on 2018-11-16 and dissolved on 2023-01-17 (4 years 2 months). The company status is Dissolved.
    CIF 0
  • CORRUGATED CASE HOLDINGS LIMITED
    S
    Registered number 11681768
    Unit 1, Pilsley Road, Danesmoor, Chesterfield, England, S45 9BU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CORRUGATED CASE HOLDINGS LIMITED - 2020-01-09
    TWISTED ROUND LIMITED - 2008-01-08
    77 Wonastow Road, Monmouth, Wales
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    136,748 GBP2020-10-01 ~ 2021-09-30
    Person with significant control
    2018-12-20 ~ 2022-09-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.