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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 11
  • 1
    Henderson, Ian
    Individual (6 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Sofflet, Tracy
    Accountant
    Individual (5 offsprings)
    Officer
    2004-04-01 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 3
    Offer, Christopher
    Director born in September 1952
    Individual (1 offspring)
    Officer
    1992-08-17 ~ now
    OF - Director → CIF 0
    Offer, Christopher
    Police Officer
    Individual (1 offspring)
    Officer
    1998-04-14 ~ 2004-03-31
    OF - Secretary → CIF 0
    Mr Christpher Offer
    Born in September 1952
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Neal, Marion
    Accountant
    Individual (12 offsprings)
    Officer
    1992-04-23 ~ 1997-02-06
    OF - Secretary → CIF 0
  • 5
    Mold, Steven Mark
    Police Officer born in April 1963
    Individual (1 offspring)
    Officer
    1996-12-10 ~ 1997-09-25
    OF - Director → CIF 0
  • 6
    Souissi, Elizabeth Jane
    Public Relations born in March 1951
    Individual (1 offspring)
    Officer
    1992-04-23 ~ 1992-08-17
    OF - Director → CIF 0
  • 7
    Waine, Peter Neil
    Director born in October 1954
    Individual (8 offsprings)
    Officer
    1992-08-17 ~ now
    OF - Director → CIF 0
  • 8
    Potter, Irene
    Individual (291 offsprings)
    Officer
    1992-04-23 ~ 1992-04-23
    OF - Nominee Director → CIF 0
  • 9
    Nobbs, Graham Albert
    Individual (31 offsprings)
    Officer
    2007-02-01 ~ 2017-04-10
    OF - Secretary → CIF 0
  • 10
    Ziprin, Geoffrey Charles
    Individual (233 offsprings)
    Officer
    1992-04-23 ~ 1992-04-23
    OF - Nominee Secretary → CIF 0
  • 11
    Mould, Marie
    Individual (4 offsprings)
    Officer
    1997-02-06 ~ 1998-04-13
    OF - Secretary → CIF 0
parent relation
Company in focus

SIMPLY SECURE LIMITED

Period: 1992-04-23 ~ 2021-06-01
Company number: 02709166
Registered name
SIMPLY SECURE LIMITED - Dissolved
Standard Industrial Classification
46180 - Agents Specialized In The Sale Of Other Particular Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
96 GBP2019-09-30
128 GBP2018-09-30
Current Assets
2,284 GBP2019-09-30
2,883 GBP2018-09-30
Creditors
Amounts falling due within one year
-477 GBP2019-09-30
-480 GBP2018-09-30
Net Current Assets/Liabilities
1,807 GBP2019-09-30
2,403 GBP2018-09-30
Total Assets Less Current Liabilities
1,903 GBP2019-09-30
2,531 GBP2018-09-30
Net Assets/Liabilities
1,903 GBP2019-09-30
2,531 GBP2018-09-30
Equity
1,903 GBP2019-09-30
2,531 GBP2018-09-30

  • SIMPLY SECURE LIMITED
    Info
    Registered number 02709166
    16 Quay Street, Newport, Isle Of Wight PO30 5BG
    PRIVATE LIMITED COMPANY incorporated on 1992-04-23 and dissolved on 2021-06-01 (29 years 1 month). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.