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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 15
  • 1
    Genders, Peter
    Born in October 1944
    Individual (16 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
    Mr Peter Genders
    Born in October 1944
    Individual (16 offsprings)
    Person with significant control
    2018-08-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Howarth, Christopher Noel
    Business Executive born in December 1947
    Individual (2 offsprings)
    Officer
    1992-11-17 ~ 1994-06-24
    OF - Director → CIF 0
  • 3
    Biscoe, John
    Director born in December 1945
    Individual (1 offspring)
    Officer
    2000-02-06 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Greene, Brian Joseph Lawrence
    Solicitor born in July 1937
    Individual (1 offspring)
    Officer
    1994-06-24 ~ 1994-07-05
    OF - Director → CIF 0
  • 5
    Smith, Kevin
    Accountant born in October 1948
    Individual (1 offspring)
    Officer
    1992-11-17 ~ 1994-06-24
    OF - Director → CIF 0
  • 6
    Gledhill, Gisela Maria Aloisia
    Individual (10 offsprings)
    Officer
    1992-11-17 ~ 1993-10-28
    OF - Secretary → CIF 0
  • 7
    Tett, Frank Horatio
    Chartered Certified Accountant born in January 1947
    Individual (30 offsprings)
    Officer
    2013-01-01 ~ 2018-08-01
    OF - Director → CIF 0
    Mr Frank Horatio Tett
    Born in January 1947
    Individual (30 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Harvey, Karen
    Individual (1 offspring)
    Officer
    1994-06-24 ~ 1994-07-05
    OF - Secretary → CIF 0
  • 9
    Powell, Stanley Kiran Gordon
    Company Director born in May 1923
    Individual (2 offsprings)
    Officer
    1994-07-05 ~ 2000-02-05
    OF - Director → CIF 0
  • 10
    Clay, Andrew John
    Accountant born in December 1954
    Individual (3 offsprings)
    Officer
    1992-11-17 ~ 1994-06-24
    OF - Director → CIF 0
  • 11
    Knight, Dawn Elizabeth
    Individual (22 offsprings)
    Officer
    1993-10-28 ~ 1994-06-24
    OF - Secretary → CIF 0
  • 12
    Davison, Louise Ann
    Born in May 1954
    Individual (10 offsprings)
    Officer
    2005-03-30 ~ now
    OF - Director → CIF 0
    Mrs Louise Ann Davison
    Born in May 1954
    Individual (10 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-10-26 ~ 1992-11-17
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1992-10-26 ~ 1992-11-17
    OF - Nominee Director → CIF 0
  • 15
    COMPENDIUM SECRETARIES LIMITED
    01544715
    Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Dissolved Corporate (6 parents, 27 offsprings)
    Officer
    (before 1994-10-26) ~ 2024-08-23
    OF - Secretary → CIF 0
    Person with significant control
    2016-09-01 ~ 2021-08-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SIMPLEMAIN LIMITED

Period: 1992-10-26 ~ now
Company number: 02758851 08287073
Registered name
SIMPLEMAIN LIMITED - now 08287073
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
38,325 GBP2024-08-31
38,325 GBP2023-08-31
Current Assets
3,473,587 GBP2024-08-31
3,316,717 GBP2023-08-31
Creditors
Amounts falling due within one year
-46,014 GBP2024-08-31
-46,014 GBP2023-08-31
Net Current Assets/Liabilities
3,427,573 GBP2024-08-31
3,270,703 GBP2023-08-31
Total Assets Less Current Liabilities
3,465,898 GBP2024-08-31
3,309,028 GBP2023-08-31
Net Assets/Liabilities
3,465,898 GBP2024-08-31
3,309,028 GBP2023-08-31
Equity
3,465,898 GBP2024-08-31
3,309,028 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

Related profiles found in government register
  • SIMPLEMAIN LIMITED
    Info
    Registered number 02758851
    Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5FL
    PRIVATE LIMITED COMPANY incorporated on 1992-10-26 (33 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • SIMPLEMAIN LIMITED
    S
    Registered number missing
    Global House, 1 Ashley Avenue, Epsom, Surrey, England, KT18 5FL
    Corporate
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ETON EXPORTS LIMITED
    - now 08287073
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-03-11
    Commencement of winding up on 2025-04-30
    SIMPLEMAIN SERVICES LIMITED
    - 2017-03-21 08287073 02758851
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-09-01 ~ 2021-01-05
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.