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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 2
  • 1
    Pilbeam, Nicole Louise
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Bodmer, Gerald Ernest
    Born in May 1932
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Gerald Ernest Bodmer
    Born in May 1932
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Bridgman, Christine
    Accountant
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2019-10-23
    OF - Secretary → CIF 0
  • 2
    Saunderson, Paul Robert
    Accountant
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 1999-02-27
    OF - Secretary → CIF 0
  • 3
    Curwen, David
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 4
    Greenhill, Bryan Leonard Alfred
    Factory Manager born in October 1931
    Individual
    Officer
    icon of calendar ~ 1994-01-05
    OF - Director → CIF 0
  • 5
    Pilbeam, Nicole Louise
    Financial Manager born in August 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-21 ~ 2021-07-21
    OF - Director → CIF 0
  • 6
    Pooke, Ronald Alfred Charles
    Factory Manager born in November 1937
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 7
    Bodmer, Susan
    Company Director born in May 1939
    Individual
    Officer
    icon of calendar ~ 2021-06-10
    OF - Director → CIF 0
  • 8
    Bodmer, Andrew Douglas
    Born in September 1970
    Individual
    Officer
    icon of calendar 2021-07-19 ~ 2025-07-31
    OF - Director → CIF 0
  • 9
    Barnes, Gary John
    Production Manager born in October 1965
    Individual
    Officer
    icon of calendar 2021-07-21 ~ 2021-07-21
    OF - Director → CIF 0
  • 10
    Bodmer, Robert
    Sales Director born in February 1972
    Individual
    Officer
    icon of calendar 2003-08-31 ~ 2006-01-31
    OF - Director → CIF 0
  • 11
    Hamilton, James
    Individual
    Officer
    icon of calendar ~ 1997-04-30
    OF - Secretary → CIF 0
  • 12
    Martinelli, Roberto
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-12-31
    OF - Director → CIF 0
    Martinelli, Roberto
    Sales Director
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-27 ~ 2000-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SIMON MARTIN GROUP LIMITED

Previous name
SIMON MARTIN (LONDON) LIMITED - 1983-03-08
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
95,000 GBP2024-12-31
95,000 GBP2023-12-31
Current Assets
68,023 GBP2024-12-31
68,023 GBP2023-12-31
Net Current Assets/Liabilities
68,023 GBP2024-12-31
68,023 GBP2023-12-31
Total Assets Less Current Liabilities
163,023 GBP2024-12-31
163,023 GBP2023-12-31
Net Assets/Liabilities
163,023 GBP2024-12-31
163,023 GBP2023-12-31
Equity
163,023 GBP2024-12-31
163,023 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • SIMON MARTIN GROUP LIMITED
    Info
    SIMON MARTIN (LONDON) LIMITED - 1983-03-08
    Registered number 00938895
    icon of addressClassic House, 365a Limpsfield Road, Warlingham, Surrey CR6 9HA
    PRIVATE LIMITED COMPANY incorporated on 1968-09-17 (57 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.