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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
Active 4
  • 1
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (226 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (226 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Light, Matthew James
    Born in October 1971
    Individual (94 offsprings)
    Officer
    2015-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Kavanagh, Peter
    Born in July 1962
    Individual (202 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 4
    HEADWELL LIMITED - 1983-02-14
    Building 1, Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (7 parents, 84 offsprings)
    Person with significant control
    2018-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Sugden, Jonathan Andrew
    Born in April 1960
    Individual
    Officer
    1992-07-13 ~ 2015-09-03
    OF - Director → CIF 0
  • 2
    Gill, Adrian Stuart
    Born in July 1967
    Individual (9 offsprings)
    Officer
    2018-08-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Fenwick, David Charles
    Individual
    Officer
    2001-05-02 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 4
    Coulson, Paul Nicholas
    Born in April 1965
    Individual (3 offsprings)
    Officer
    1992-07-13 ~ 2001-05-02
    OF - Director → CIF 0
    Coulson, Paul Nicholas
    Individual (3 offsprings)
    Officer
    1992-07-13 ~ 2001-05-02
    OF - Secretary → CIF 0
  • 5
    Palmer, Michael Edward John
    Born in October 1973
    Individual (8 offsprings)
    Officer
    2018-08-29 ~ 2020-01-13
    OF - Director → CIF 0
    Palmer, Michael Edward John
    Individual (8 offsprings)
    Officer
    2017-09-22 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 6
    Weller, Paul Stanley
    Born in May 1960
    Individual (23 offsprings)
    Officer
    2015-09-03 ~ 2021-11-05
    OF - Director → CIF 0
  • 7
    Light, Matthew James
    Individual (94 offsprings)
    Officer
    2015-09-03 ~ 2017-09-22
    OF - Secretary → CIF 0
  • 8
    ASHCROFT CAMERON NOMINEES LIMITED - now
    C.I. NOMINEES LIMITED - 1992-09-21
    27 Holywell Hill, St Albans, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1992-07-10 ~ 1992-07-13
    PE - Nominee Director → CIF 0
  • 9
    27 Holywell Hill, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1992-07-10 ~ 1992-07-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIMPLY LETS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
9,790 GBP2024-12-31
9,790 GBP2023-12-31
Net Current Assets/Liabilities
9,790 GBP2024-12-31
9,790 GBP2023-12-31
Equity
Called up share capital
4,590 GBP2024-12-31
4,590 GBP2023-12-31
Share premium
5,200 GBP2024-12-31
5,200 GBP2023-12-31
Equity
9,790 GBP2024-12-31
9,790 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
9,790 GBP2024-12-31
Current
9,790 GBP2023-12-31

Related profiles found in government register
  • SIMPLY LETS LIMITED
    Info
    Registered number 02730158
    Crowthorne House, Nine Mile Ride, Wokingham RG40 3GZ
    PRIVATE LIMITED COMPANY incorporated on 1992-07-10 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • SIMPLY LETS LIMITED
    S
    Registered number 02730158
    12, The Tything, Worcester, Worcestershire, United Kingdom, WR1 1HD
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.