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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Smith, Martin Philip
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2005-07-12 ~ 2011-08-16
    OF - Director → CIF 0
    Smith, Martin Philip
    Individual (3 offsprings)
    Officer
    2005-07-12 ~ 2012-08-06
    OF - Secretary → CIF 0
  • 2
    Watson, Edmund Joseph
    Born in December 1943
    Individual (1 offspring)
    Officer
    (before 1991-08-14) ~ 1992-10-22
    OF - Director → CIF 0
  • 3
    Davis, Raymond John
    Born in December 1928
    Individual (1 offspring)
    Officer
    (before 1991-08-14) ~ 1992-10-23
    OF - Director → CIF 0
  • 4
    Curliss, James Edward William
    Born in September 1964
    Individual (20 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 5
    Ridings, Amanda Jayne
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2014-02-21 ~ 2022-04-11
    OF - Director → CIF 0
  • 6
    Huntley, Paul
    Individual (25 offsprings)
    Officer
    2012-08-06 ~ 2013-12-20
    OF - Secretary → CIF 0
    2018-01-11 ~ 2022-04-11
    OF - Secretary → CIF 0
  • 7
    Vaughan, Christopher
    Individual (13 offsprings)
    Officer
    2013-12-20 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 8
    Innerd, John George
    Born in July 1946
    Individual (1 offspring)
    Officer
    (before 1991-08-14) ~ 1994-02-17
    OF - Director → CIF 0
    1995-06-27 ~ 2010-07-20
    OF - Director → CIF 0
  • 9
    Carlyon, Terry
    Born in December 1955
    Individual (2 offsprings)
    Officer
    1993-09-27 ~ 2011-08-16
    OF - Director → CIF 0
    Carlyon, Terry
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 1999-07-28
    OF - Secretary → CIF 0
    2004-11-17 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 10
    Scaramanga, David Julian
    Born in November 1978
    Individual (21 offsprings)
    Officer
    2011-08-15 ~ 2013-12-20
    OF - Director → CIF 0
    David Julian Scaramanga
    Born in November 1978
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Batt, Gabriel Michael
    Born in February 1938
    Individual (1 offspring)
    Officer
    1995-06-27 ~ 2007-02-28
    OF - Director → CIF 0
    2011-08-16 ~ 2011-10-11
    OF - Director → CIF 0
  • 12
    France, Brian
    Born in August 1928
    Individual (1 offspring)
    Officer
    (before 1991-08-14) ~ 1992-04-14
    OF - Director → CIF 0
    1992-11-11 ~ 1995-06-27
    OF - Director → CIF 0
  • 13
    Bennett, Richard
    Born in May 1951
    Individual (1 offspring)
    Officer
    2008-06-03 ~ 2011-08-16
    OF - Director → CIF 0
  • 14
    Andrens, Robert Idris
    Born in October 1948
    Individual (1 offspring)
    Officer
    1992-11-11 ~ 1999-03-08
    OF - Director → CIF 0
  • 15
    Bevan, Howard
    Born in September 1949
    Individual (1 offspring)
    Officer
    (before 1991-08-14) ~ 1992-10-20
    OF - Director → CIF 0
    1994-02-26 ~ 2008-06-03
    OF - Director → CIF 0
  • 16
    Seymour, Geoffrey John
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2011-08-16 ~ 2011-10-11
    OF - Director → CIF 0
  • 17
    Harris, James
    Born in February 1927
    Individual (1 offspring)
    Officer
    (before 1991-08-14) ~ 1992-10-23
    OF - Director → CIF 0
    Harris, James
    Individual (1 offspring)
    Officer
    (before 1991-08-14) ~ 1992-10-23
    OF - Secretary → CIF 0
  • 18
    Wood, Walter
    Born in August 1941
    Individual (1 offspring)
    Officer
    1992-11-11 ~ 1995-06-27
    OF - Director → CIF 0
    2010-07-20 ~ 2011-08-11
    OF - Director → CIF 0
  • 19
    Blaxter, John
    Born in October 1943
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2011-10-11
    OF - Director → CIF 0
  • 20
    Woodrow, Stephen John
    Born in December 1951
    Individual (2 offsprings)
    Officer
    1994-02-26 ~ 2004-11-02
    OF - Director → CIF 0
    Woodrow, Stephen John
    Individual (2 offsprings)
    Officer
    1999-07-28 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 21
    Tickner, Trevor John
    Born in November 1949
    Individual (2 offsprings)
    Officer
    1999-07-20 ~ 2005-07-12
    OF - Director → CIF 0
  • 22
    Pingstone, Miles Alexander
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2011-08-16 ~ 2011-10-11
    OF - Director → CIF 0
  • 23
    Pristo, Graham Martin
    Born in February 1958
    Individual (4 offsprings)
    Officer
    (before 1991-08-14) ~ 1993-09-27
    OF - Director → CIF 0
  • 24
    Hemmings, Brian Royston
    Born in September 1951
    Individual (1 offspring)
    Officer
    1992-04-14 ~ 2007-02-28
    OF - Director → CIF 0
    Hemmings, Brian Royston
    Individual (1 offspring)
    Officer
    1992-11-12 ~ 1994-09-01
    OF - Secretary → CIF 0
  • 25
    Harrington, Glenville Timothy
    Born in January 1952
    Individual (1 offspring)
    Officer
    1992-10-22 ~ 1994-02-09
    OF - Director → CIF 0
  • 26
    BATH TAXIS LIMITED - now 05431537 07843569... (more)
    SIMPSON RAINE LIMITED - 2017-08-21 05431537 05805333... (more)
    V CARS LIMITED
    - 2017-07-17 05431537
    1, Hargreaves Road, Groundwell Industrial Estate, Swindon, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2013-12-20 ~ 2017-09-11
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-09-28
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SIMPSON RAINE LIMITED

Period: 2017-09-08 ~ now
Company number: 02413161 05431537... (more)
Registered names
SIMPSON RAINE LIMITED - now 05431537... (more)
SIMPSON RAINE 2 LIMITED - 2017-09-08 05805333... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
366 GBP2025-06-30
1,224 GBP2024-06-30
Creditors
Amounts falling due within one year
-3,246 GBP2025-06-30
-2,946 GBP2024-06-30
Net Current Assets/Liabilities
-2,880 GBP2025-06-30
-1,722 GBP2024-06-30
Creditors
Amounts falling due after one year
-50,630 GBP2025-06-30
-50,630 GBP2024-06-30
Net Assets/Liabilities
-53,510 GBP2025-06-30
-52,352 GBP2024-06-30
Equity
Called up share capital
34 GBP2025-06-30
34 GBP2024-06-30
Share premium
23,511 GBP2025-06-30
23,511 GBP2024-06-30
Retained earnings (accumulated losses)
-77,055 GBP2025-06-30
-75,897 GBP2024-06-30
Equity
-53,510 GBP2025-06-30
-52,352 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-01-01 ~ 2024-06-30
Other Creditors
Current
3,246 GBP2025-06-30
2,946 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
50,630 GBP2025-06-30
50,630 GBP2024-06-30
  • SIMPSON RAINE LIMITED
    Info
    SIMPSON RAINE 2 LIMITED - 2017-09-08
    ABBEY TAXIS LIMITED - 2017-09-08
    ABBEY RADIO TAXIS (BATH) LIMITED - 2017-09-08
    Registered number 02413161
    46-54 High Street, Ingatestone, Essex CM4 9DW
    PRIVATE LIMITED COMPANY incorporated on 1989-08-14 (36 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    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.