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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 20
  • 1
    Stone, Mark James
    Born in September 1983
    Individual (10 offsprings)
    Officer
    2015-03-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    James, Timothy Henry Thorpe
    Born in October 1954
    Individual (20 offsprings)
    Officer
    2010-09-21 ~ 2015-11-25
    OF - Director → CIF 0
    James, Timothy Henry Thorpe
    Individual (20 offsprings)
    Officer
    2010-09-21 ~ 2015-11-25
    OF - Secretary → CIF 0
  • 3
    Mccluskey, Paul
    Born in December 1955
    Individual (1 offspring)
    Officer
    (before 1991-11-10) ~ 1993-05-19
    OF - Director → CIF 0
  • 4
    Gansser Potts, Michael David
    Born in August 1964
    Individual (25 offsprings)
    Officer
    2003-01-01 ~ 2009-06-26
    OF - Director → CIF 0
  • 5
    Hancock, Alan Christopher
    Born in December 1957
    Individual (3 offsprings)
    Officer
    (before 1991-11-10) ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Alan Simon
    Individual (1 offspring)
    Insolvency
    2019-02-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Grinman, Michael
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 8
    Jenkins, Blair Ashley Bedford
    Born in February 1958
    Individual (21 offsprings)
    Officer
    2010-09-21 ~ 2012-05-30
    OF - Director → CIF 0
  • 9
    Hancock, Julia Linda
    Born in December 1958
    Individual (3 offsprings)
    Officer
    (before 1991-11-10) ~ 2006-06-16
    OF - Director → CIF 0
  • 10
    De Silva, Jivan
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2001-12-06 ~ 2004-02-18
    OF - Director → CIF 0
  • 11
    Gray, Richard Cameron
    Born in November 1962
    Individual (3 offsprings)
    Officer
    (before 1991-11-10) ~ 2001-12-06
    OF - Director → CIF 0
    Gray, Richard Cameron
    Individual (3 offsprings)
    Officer
    (before 1991-11-10) ~ 2001-12-06
    OF - Secretary → CIF 0
  • 12
    Hughes, Brenda Rosemary
    Born in March 1951
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2010-01-14
    OF - Director → CIF 0
    Hughes, Brenda Rosemary
    Individual (1 offspring)
    Officer
    2001-12-06 ~ 2004-02-18
    OF - Secretary → CIF 0
  • 13
    Rom-colthoff, Derk Hendrik
    Born in January 1958
    Individual (6 offsprings)
    Officer
    2009-06-26 ~ 2010-09-21
    OF - Director → CIF 0
  • 14
    Kornienko, Sergey
    Born in March 1956
    Individual (6 offsprings)
    Officer
    2016-03-31 ~ 2016-03-31
    OF - Director → CIF 0
    Kornienko, Sergey
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2016-03-31 ~ 2018-10-15
    OF - Director → CIF 0
  • 15
    Simon Renshaw
    Individual (1 offspring)
    Insolvency
    2019-02-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Hamer, Jeremy John
    Born in May 1952
    Individual (36 offsprings)
    Officer
    2012-10-01 ~ 2015-03-02
    OF - Director → CIF 0
  • 17
    Smith, Douglas
    Born in June 1969
    Individual (14 offsprings)
    Officer
    2001-12-06 ~ 2003-01-01
    OF - Director → CIF 0
  • 18
    Rawlins, Steven Clive
    Born in September 1962
    Individual (91 offsprings)
    Officer
    2004-02-18 ~ 2012-08-01
    OF - Director → CIF 0
  • 19
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2004-02-18 ~ 2010-09-21
    OF - Secretary → CIF 0
  • 20
    UVENCO UK PLC
    - now 06135746 08721898
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-29 during the appointment or period of control
    Due to be dissolved on 2025-08-27 during the appointment or period of control
    SNACKTIME PLC - 2016-05-27 06135746 04284338
    INTERCEDE 2174 LIMITED - 2007-11-30
    17 Rufus Business Centre, Ravensbury Terrace, London, England
    Dissolved Corporate (21 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIMPLY DRINKS LIMITED

Period: 1988-12-16 ~ 2021-09-15
Company number: 02314573
Registered names
SIMPLY DRINKS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-20
Dissolved on 2021-09-15
LOADJUST LIMITED - 1988-12-16
Recent Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

  • SIMPLY DRINKS LIMITED
    Info
    LOADJUST LIMITED - 1988-12-16
    Registered number 02314573
    Ground Floor, Langley House, Park Road, London N2 8EY
    PRIVATE LIMITED COMPANY incorporated on 1988-11-08 and dissolved on 2021-09-15 (32 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.