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
    Gay, Daren Clyde
    Program Designer born in January 1972
    Individual (2 offsprings)
    Officer
    2018-07-17 ~ now
    OF - Director → CIF 0
    Mr Daren Clyde Gay
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    2018-07-17 ~ 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
  • 2
    Mcdonald, Anne Johnston
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Gay, Darren Clyde
    Program Designer born in January 1972
    Individual (2 offsprings)
    Officer
    2001-05-23 ~ 2017-12-29
    OF - Director → CIF 0
  • 2
    Laubscher, Matthew Lodewyk
    Software Facilities Designer born in July 1976
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2003-04-17
    OF - Director → CIF 0
  • 3
    Mcqueen, Monica May
    Individual (1 offspring)
    Officer
    ~ 1997-10-01
    OF - Secretary → CIF 0
  • 4
    Macginn, Robert John Michael Carey
    Marketing Director born in May 1961
    Individual
    Officer
    2001-05-23 ~ 2003-03-07
    OF - Director → CIF 0
  • 5
    Calver, Paul
    Design Director born in March 1967
    Individual
    Officer
    2001-05-23 ~ 2001-12-21
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 6
    Gay, Clive Henry
    Design Consultant born in May 1949
    Individual (3 offsprings)
    Officer
    ~ 2018-08-03
    OF - Director → CIF 0
  • 7
    Mcdonald, Anne Johnston
    Financial Controller born in April 1951
    Individual (5 offsprings)
    Officer
    2001-05-23 ~ 2018-08-03
    OF - Director → CIF 0
    Miss Anne Johnston Mcdonald
    Born in April 1951
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-07-29
    PE - Has significant influence or controlCIF 0
  • 8
    C/o Darren Gay, 21 Fairmount Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,769 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-17
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

SIMPLY D'NA LIMITED

Previous names
SIMPLY DNA LIMITED - 2004-06-24
TRADEMARK DESIGN LIMITED - 2004-06-02
SELECTBAND LIMITED - 1989-01-20
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • SIMPLY D'NA LIMITED
    Info
    SIMPLY DNA LIMITED - 2004-06-24
    TRADEMARK DESIGN LIMITED - 2004-06-02
    SELECTBAND LIMITED - 1989-01-20
    Registered number 02324770
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey CR0 1QG
    Private Limited Company incorporated on 1988-12-05 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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.