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 3
  • 1
    Dove-seymour, Benjamin David
    Solicitor born in June 1977
    Individual (25 offsprings)
    Officer
    2020-01-01 ~ now
    OF - director → CIF 0
  • 2
    Hooybergs, Dirk Jozef Dymphna
    Economist born in October 1966
    Individual (15 offsprings)
    Officer
    2020-01-01 ~ now
    OF - director → CIF 0
  • 3
    SIMON GROUP LIMITED - 2022-04-04
    SIMON GROUP PUBLIC LIMITED COMPANY - 2011-04-20
    SIMON ENGINEERING PUBLIC LIMITED COMPANY - 1997-06-09
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    110,013,625 GBP2023-12-31
    Person with significant control
    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 32
  • 1
    Williamson, Mark David
    Chartered Accountant born in December 1957
    Individual (4 offsprings)
    Officer
    1996-12-10 ~ 2000-08-31
    OF - director → CIF 0
  • 2
    Richardson, Robert John
    Accountant born in November 1945
    Individual
    Officer
    ~ 1999-02-15
    OF - director → CIF 0
  • 3
    Van Bellingen, Frank Luc Renaat
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    2006-08-23 ~ 2007-11-30
    OF - director → CIF 0
    Van Bellingen, Frank Luc Renaat
    Individual (3 offsprings)
    Officer
    2006-08-23 ~ 2007-11-30
    OF - secretary → CIF 0
  • 4
    Bowden, Alwyn Keith
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    1998-03-02 ~ 2000-05-25
    OF - director → CIF 0
  • 5
    Duffy, Glenn Paul
    Individual (2 offsprings)
    Officer
    1998-03-02 ~ 1999-02-15
    OF - secretary → CIF 0
  • 6
    Poulton, Simon Nicholas
    Fca born in April 1956
    Individual (4 offsprings)
    Officer
    1995-01-09 ~ 1996-12-10
    OF - director → CIF 0
  • 7
    Maritime Advisory Services Ltd
    Individual
    Officer
    2003-11-30 ~ 2009-03-31
    OF - director → CIF 0
  • 8
    Redburn, Timothy John
    Company Director born in September 1953
    Individual (13 offsprings)
    Officer
    1995-01-09 ~ 2003-09-30
    OF - director → CIF 0
  • 9
    Chadwick, Timothy John Mackenzie
    Investment Banker born in August 1945
    Individual (1 offspring)
    Officer
    2003-09-30 ~ 2006-08-23
    OF - director → CIF 0
  • 10
    Fletcher, Richard William John
    Managing Director born in August 1945
    Individual (5 offsprings)
    Officer
    1995-01-31 ~ 1996-07-31
    OF - director → CIF 0
  • 11
    Grout, Patricia Ann
    Individual
    Officer
    2007-11-30 ~ 2011-07-08
    OF - secretary → CIF 0
  • 12
    Waltmaier, Brian
    Engineer born in July 1949
    Individual (1 offspring)
    Officer
    1998-03-02 ~ 2001-05-25
    OF - director → CIF 0
  • 13
    Parsons, Neil
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2004-05-04
    OF - secretary → CIF 0
  • 14
    Bracke, Freddy Achiel
    Company Director born in October 1944
    Individual (2 offsprings)
    Officer
    2006-08-23 ~ 2009-11-07
    OF - director → CIF 0
    2010-06-18 ~ 2013-05-27
    OF - director → CIF 0
  • 15
    Johnston, David Alan
    Individual (1 offspring)
    Officer
    1999-02-16 ~ 2001-05-25
    OF - secretary → CIF 0
  • 16
    Newman, Eric John
    Chemical Engineer born in October 1935
    Individual (3 offsprings)
    Officer
    ~ 1993-09-14
    OF - director → CIF 0
  • 17
    Las, Franciscus Johannes Antonius
    Company Director born in May 1958
    Individual (11 offsprings)
    Officer
    2013-05-27 ~ 2019-12-31
    OF - director → CIF 0
  • 18
    Cigrang, Christian Leon
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    2006-08-23 ~ 2007-10-11
    OF - director → CIF 0
  • 19
    Gray, Michael Francis, Dr
    Chartered Engineer born in July 1951
    Individual
    Officer
    ~ 1995-01-31
    OF - director → CIF 0
  • 20
    Andrew, Derek Norman
    Accountant born in April 1933
    Individual
    Officer
    ~ 1993-04-15
    OF - director → CIF 0
  • 21
    Catt, Richard John
    Lawyer born in November 1954
    Individual (6 offsprings)
    Officer
    1995-01-09 ~ 2004-03-31
    OF - director → CIF 0
    Catt, Richard John
    Individual (6 offsprings)
    Officer
    2002-10-18 ~ 2003-09-30
    OF - secretary → CIF 0
  • 22
    Rubens, Joost Marc Edmond
    Director born in February 1976
    Individual (12 offsprings)
    Officer
    2006-08-23 ~ 2020-01-01
    OF - director → CIF 0
  • 23
    Nolan, Niall Joseph
    Individual
    Officer
    2003-09-30 ~ 2004-03-31
    OF - secretary → CIF 0
  • 24
    Jadot, Michel Rene
    Company Director born in July 1952
    Individual (4 offsprings)
    Officer
    2013-05-27 ~ 2017-08-01
    OF - director → CIF 0
  • 25
    Johnston, Wilfred Mark
    Company Director born in December 1958
    Individual (6 offsprings)
    Officer
    1998-03-02 ~ 2002-08-02
    OF - director → CIF 0
  • 26
    Walker, Gary John
    Company Director born in July 1965
    Individual (25 offsprings)
    Officer
    2006-08-23 ~ 2013-05-27
    OF - director → CIF 0
  • 27
    Keane, Adrian Spencer
    Director born in April 1962
    Individual (7 offsprings)
    Officer
    2004-05-04 ~ 2006-08-23
    OF - director → CIF 0
    Keane, Adrian Spencer
    Individual (7 offsprings)
    Officer
    2004-05-04 ~ 2006-08-23
    OF - secretary → CIF 0
  • 28
    Gerrard, David James
    Company Secretary born in September 1944
    Individual (1 offspring)
    Officer
    1993-09-14 ~ 1998-02-23
    OF - director → CIF 0
    Gerrard, David James
    Individual (1 offspring)
    Officer
    ~ 1998-02-23
    OF - secretary → CIF 0
  • 29
    Ridal, Brian Frederick
    Professional Engineer born in September 1935
    Individual
    Officer
    ~ 1996-06-28
    OF - director → CIF 0
  • 30
    Johnston, David Christopher, Dr
    Civil Engineer born in January 1945
    Individual (1 offspring)
    Officer
    1998-03-02 ~ 2001-05-25
    OF - director → CIF 0
  • 31
    Holloway, Mark Adrian
    Individual
    Officer
    2001-05-25 ~ 2002-10-18
    OF - secretary → CIF 0
  • 32
    The Quadrangle 2nd Floor, 180 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-31 ~ 2010-06-24
    PE - director → CIF 0
parent relation
Company in focus

S C CHEADLE HULME LTD

Previous name
SIMON-CARVES LIMITED - 2001-05-29
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
Current
129,854 GBP2023-12-31
129,854 GBP2022-12-31
Equity
Called up share capital
1,600,000 GBP2023-12-31
1,600,000 GBP2022-12-31
Share premium
181,507 GBP2023-12-31
181,507 GBP2022-12-31
Retained earnings (accumulated losses)
-1,651,653 GBP2023-12-31
-1,651,653 GBP2022-12-31
Equity
129,854 GBP2023-12-31
129,854 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
129,854 GBP2023-12-31
129,854 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
129,854 GBP2023-12-31
129,854 GBP2022-12-31

  • S C CHEADLE HULME LTD
    Info
    SIMON-CARVES LIMITED - 2001-05-29
    Registered number 00049673
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    Private Limited Company incorporated on 1896-10-09 (128 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.