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
    Cooke, David Sydney
    Chartered Surveyor born in May 1960
    Individual (3 offsprings)
    Officer
    2005-05-05 ~ dissolved
    OF - Director → CIF 0
    David Sydney Cooke
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Hornor, Timothy Mark
    Chartered Surveyor born in September 1966
    Individual (4 offsprings)
    Officer
    2001-03-13 ~ dissolved
    OF - Director → CIF 0
    Mr Timothy Mark Hornor
    Born in September 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    Howe, Nicholas Mark
    Chartered Surveyor born in November 1961
    Individual (4 offsprings)
    Officer
    1996-08-01 ~ dissolved
    OF - Director → CIF 0
    Nicholas Mark Howe
    Born in November 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2009-05-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Rogers, Anthony Robin John
    Chartered Surveyor born in November 1954
    Individual (1 offspring)
    Officer
    1993-04-26 ~ 2012-06-15
    OF - Director → CIF 0
  • 2
    Wareing, Nathan
    Chartered Surveyor born in October 1964
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 2006-11-02
    OF - Director → CIF 0
  • 3
    Weston, Paul Mark
    Chartered Surveyor born in November 1965
    Individual (26 offsprings)
    Officer
    2001-03-13 ~ 2005-05-05
    OF - Director → CIF 0
  • 4
    Marshall, Simon
    Chartered Surveyor born in August 1963
    Individual (38 offsprings)
    Officer
    2001-03-13 ~ 2015-04-23
    OF - Director → CIF 0
  • 5
    Edgerley, William James Newton
    Chartered Surveyor born in April 1962
    Individual
    Officer
    1993-04-26 ~ 2006-09-11
    OF - Director → CIF 0
  • 6
    King, John William, Group Captain
    Chartered Secretary born in May 1922
    Individual
    Officer
    1993-04-26 ~ 1993-04-24
    OF - Director → CIF 0
    King, John William, Group Captain
    Chartered Secretary
    Individual
    Officer
    1993-04-26 ~ 1999-06-08
    OF - Secretary → CIF 0
  • 7
    Rowbotham, Anthony Charles William
    Chartered Surveyor born in April 1961
    Individual (1 offspring)
    Officer
    1993-04-26 ~ 1996-05-07
    OF - Director → CIF 0
  • 8
    Simpson, James Malcolm
    Chartered Surveyor born in March 1952
    Individual
    Officer
    1993-04-26 ~ 2013-07-04
    OF - Director → CIF 0
  • 9
    Hughes, Christopher Charles
    Chartered Accountant born in November 1963
    Individual (10 offsprings)
    Officer
    1993-04-26 ~ 1993-04-26
    OF - Director → CIF 0
  • 10
    GLS 163 LIMITED - 1998-04-16
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent)
    Officer
    1999-06-08 ~ 2009-05-12
    PE - Secretary → CIF 0
parent relation
Company in focus

EDGERLEY SIMPSON HOWE & PARTNERS LIMITED

Previous name
EDGERLEY SIMPSON & PARTNERS LIMITED - 1997-08-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-04-01 ~ 2019-03-31
Debtors
6 GBP2019-03-31
6 GBP2018-03-31
Total Assets Less Current Liabilities
6 GBP2019-03-31
6 GBP2018-03-31
Equity
Called up share capital
6 GBP2019-03-31
6 GBP2018-03-31
Equity
6 GBP2019-03-31
6 GBP2018-03-31
Other Debtors
Current, Amounts falling due within one year
6 GBP2019-03-31
6 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2019-03-31

  • EDGERLEY SIMPSON HOWE & PARTNERS LIMITED
    Info
    EDGERLEY SIMPSON & PARTNERS LIMITED - 1997-08-08
    Registered number 02812496
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    Private Limited Company incorporated on 1993-04-26 and dissolved on 2021-07-13 (28 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.