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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 3
  • 1
    James, Owen
    Born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Foulkes, Robin James
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-02 ~ now
    OF - Secretary → CIF 0
  • 3
    PHAROS MARINE LIMITED - 2017-01-03
    TOXAWAY LIMITED - 2009-06-10
    icon of address6, Steyning Way, Hounslow, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Trenchard, Stephen Edward
    Company Director born in October 1950
    Individual
    Officer
    icon of calendar 2003-08-22 ~ 2011-07-27
    OF - Director → CIF 0
  • 2
    Kearley, Neville John
    Accountant
    Individual
    Officer
    icon of calendar 2003-08-22 ~ 2013-10-02
    OF - Secretary → CIF 0
  • 3
    Sims, Peter Michael
    Electronics Engineer born in September 1970
    Individual
    Officer
    icon of calendar 1993-12-02 ~ 1994-09-12
    OF - Director → CIF 0
    Sims, Peter Michael
    Engineer born in September 1970
    Individual
    icon of calendar 1996-09-02 ~ 2003-08-22
    OF - Director → CIF 0
  • 4
    Sims, Graham Nigel
    Electronic Engineer born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-22 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Sims, Nicholas Andrew
    Project Manager born in July 1968
    Individual
    Officer
    icon of calendar 1993-12-02 ~ 2003-08-22
    OF - Director → CIF 0
  • 6
    Pilgrim, David Roy
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar 2003-08-22 ~ 2009-06-09
    OF - Director → CIF 0
  • 7
    Sims, Mary Elizabeth
    Administration Officer born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-02 ~ 2003-08-22
    OF - Director → CIF 0
    Sims, Mary Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-22 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 8
    Tassell, Alan Christopher
    Company Director born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-22 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-10-22 ~ 1993-10-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIMS SYSTEMS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Debtors
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31

  • SIMS SYSTEMS LIMITED
    Info
    Registered number 02865137
    icon of address14 Castle Mews, Hampton TW12 2NP
    PRIVATE LIMITED COMPANY incorporated on 1993-10-22 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.