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 5
  • 1
    Miss Isabella Seragnoli
    Born in December 1945
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Caton, Edward Owen
    Individual (9 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Douek, Ron Solomon, Dr
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2008-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Simonetta Seragnoli
    Born in January 1942
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Seragnoli, Leonardo Emiliano Guerra
    Director born in February 1980
    Individual (2 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Seragnoli, Isabella
    Director born in December 1945
    Individual (8 offsprings)
    Officer
    ~ 2008-03-25
    OF - Director → CIF 0
  • 2
    Checchinato, Luca
    Director born in December 1960
    Individual
    Officer
    2008-05-16 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Douek, Ron Solomon, Dr
    Individual (4 offsprings)
    Officer
    2008-04-30 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 4
    Seragnoli, Simonetta
    Director born in January 1942
    Individual (4 offsprings)
    Officer
    ~ 2008-04-30
    OF - Director → CIF 0
    Seragnoli, Simonetta
    Individual (4 offsprings)
    Officer
    ~ 2008-04-30
    OF - Secretary → CIF 0
  • 5
    Pouchantchi, Fereshteh
    Independent Director born in December 1954
    Individual
    Officer
    2014-07-30 ~ 2019-05-22
    OF - Director → CIF 0
parent relation
Company in focus

SIMISA 180 LTD.

Previous name
SIMISA 180 NEW BOND ST. LTD. - 2017-05-24
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
37,408 GBP2023-12-31
46,760 GBP2022-12-31
Investment Property
71,000,000 GBP2023-12-31
74,000,000 GBP2022-12-31
Fixed Assets
71,037,408 GBP2023-12-31
74,046,760 GBP2022-12-31
Cash at bank and in hand
3,304,051 GBP2023-12-31
4,637,106 GBP2022-12-31
Creditors
Current
328,281 GBP2023-12-31
259,492 GBP2022-12-31
Net Current Assets/Liabilities
2,975,770 GBP2023-12-31
4,377,614 GBP2022-12-31
Total Assets Less Current Liabilities
74,013,178 GBP2023-12-31
78,424,374 GBP2022-12-31
Net Assets/Liabilities
59,728,343 GBP2023-12-31
66,316,800 GBP2022-12-31
Equity
Called up share capital
2,000,000 GBP2023-12-31
2,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
5,930,043 GBP2023-12-31
7,343,439 GBP2022-12-31
Equity
59,728,343 GBP2023-12-31
66,316,800 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
95,300 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
57,892 GBP2023-12-31
48,540 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
9,352 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
37,408 GBP2023-12-31
46,760 GBP2022-12-31
Investment Property - Fair Value Model
71,000,000 GBP2023-12-31
74,000,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
161,574 GBP2023-12-31
93,003 GBP2022-12-31
Other Creditors
Current
166,707 GBP2023-12-31
166,489 GBP2022-12-31

  • SIMISA 180 LTD.
    Info
    SIMISA 180 NEW BOND ST. LTD. - 2017-05-24
    Registered number 02597572
    Essex House, 8 The Shrubberies, George Lane South Woodford, London E18 1BD
    Private Limited Company incorporated on 1991-04-03 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.