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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Wilkinson, Christopher
    Solicitor
    Individual (29 offsprings)
    Officer
    1994-04-15 ~ 2011-12-07
    OF - Secretary → CIF 0
  • 2
    Taylor, Julian Mark
    Born in June 1970
    Individual (24 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Monastiriotis, Emily Kay
    Born in July 1976
    Individual (23 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Hoyland, Jeremy Quentin
    Born in April 1967
    Individual (22 offsprings)
    Officer
    2011-08-31 ~ 2025-11-28
    OF - Director → CIF 0
  • 5
    Stephens, John Lindsay
    Solicitor born in July 1951
    Individual (6 offsprings)
    Officer
    1995-12-27 ~ 1999-01-11
    OF - Director → CIF 0
  • 6
    Dawkins, Mark Peregrine
    Born in May 1960
    Individual (15 offsprings)
    Officer
    2010-10-04 ~ 2011-08-31
    OF - Director → CIF 0
  • 7
    Daniel, Jason Matthew
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2011-08-31 ~ now
    OF - Director → CIF 0
  • 8
    Kinsey, Oliver John Raymond
    Solicitor born in July 1945
    Individual (5 offsprings)
    Officer
    1999-01-11 ~ 2001-03-06
    OF - Director → CIF 0
  • 9
    Pollock, Richard Charles Standish
    Solicitor born in February 1951
    Individual (5 offsprings)
    Officer
    1994-04-15 ~ 1995-12-27
    OF - Director → CIF 0
    2001-03-06 ~ 2005-04-29
    OF - Director → CIF 0
  • 10
    Leaver, Colin Edward
    Solicitor born in May 1958
    Individual (21 offsprings)
    Officer
    2005-06-07 ~ 2022-01-31
    OF - Director → CIF 0
  • 11
    Keech, Sarah
    Individual (13 offsprings)
    Officer
    2011-11-07 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 12
    Citypoint, One Ropemaker Street, London, England
    Active Corporate (606 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SIMMLAW SERVICES LIMITED

Company number: 02919427
This page is about company number 02919427, under which the name SIMMLAW SERVICES LIMITED have been registered since 1994-04-15.
Registered name
SIMMLAW SERVICES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30
Related profiles found in government register
  • SIMMLAW SERVICES LIMITED
    Info
    Registered number 02919427
    Simmons & Simmons City Point, 1 Ropemaker Street, London EC2Y 9SS
    PRIVATE LIMITED COMPANY incorporated on 1994-04-15 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • SIMMLAW SERVICES LIMITED
    S
    Registered number missing
    21 Wilson Street, London, EC2M 2TX
    CIF 1
  • SIMMLAW SERVICES LIMITED
    S
    Registered number missing
    C/o Simmons & Simmons, Citypoint One Ropemaker Street, London, EC2Y 9SS
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 46
  • 1
    5 HANOVER SQUARE GP LIMITED
    - now 06450131
    TICKETFLOOR LIMITED
    - 2008-01-08 06450131
    6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2008-01-03 ~ 2012-08-06
    CIF 3 - Secretary → ME
  • 2
    7 HALLAM MEWS (GARAGE) LIMITED
    - now 02410244
    MATAHARI 236 LIMITED - 1989-09-08
    50 Portland Place, London
    Active Corporate (27 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1995-06-16 ~ 1997-07-17
    CIF 33 - Secretary → ME
  • 3
    ABB INSTALLATION PRODUCTS LIMITED - now
    THOMAS & BETTS LIMITED
    - 2018-10-01 00956671
    THOMAS & BETTS MANUFACTURING LIMITED - 1993-01-21
    Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    1998-12-31 ~ 2009-01-30
    CIF 25 - Secretary → ME
  • 4
    ABU DHABI NATIONAL INSURANCE CO. (SERVICES) LIMITED
    01579966
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-04-08 ~ dissolved
    CIF 38 - Secretary → ME
  • 5
    AFRICA GLOBAL LOGISTICS UK LIMITED - now
    SDV OILFIELD LIMITED
    - 2023-08-10 03000568
    Providence House, 141-145 Princes Street, Ipswich, Suffolk, England
    Active Corporate (28 parents)
    Officer
    1999-05-06 ~ 2003-12-31
    CIF 24 - Secretary → ME
  • 6
    AMINCO LIMITED
    04002055
    Northchurch Farm, Northchurch, Berkhamsted, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    -1,355,934 GBP2024-04-30
    Officer
    2000-05-22 ~ 2003-03-03
    CIF 19 - Secretary → ME
  • 7
    BARSHIELD LIMITED - now
    BARSHIELD PLC - 2007-12-13
    WIRES2WIRELESS PLC
    - 2005-04-26 05043751 03982233
    WAVEPEARL PUBLIC LIMITED COMPANY
    - 2004-03-04 05043751
    Stanhope House, 457 Kingston, Road, Ewell, Surrey
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -11,425 GBP2017-12-31
    Officer
    2004-03-03 ~ 2004-04-16
    CIF 14 - Secretary → ME
  • 8
    BGRS RELOCATION HOLDINGS LIMITED - now
    PRICOA RELOCATION HOLDINGS LIMITED
    - 2012-12-12 04197763
    TRENDCREATE LIMITED - 2001-06-27
    1 Finsbury Market, London
    Dissolved Corporate (19 parents)
    Officer
    2006-03-17 ~ 2012-01-20
    CIF 8 - Secretary → ME
  • 9
    BGRS RELOCATION MANAGEMENT LIMITED - now
    PRICOA RELOCATION MANAGEMENT,LTD.
    - 2012-12-04 01016580
    MERRILL LYNCH RELOCATION MANAGEMENT INTERNATIONAL LIMITED - 1990-01-24
    1 Finsbury Market, London
    Dissolved Corporate (34 parents)
    Officer
    2006-03-17 ~ 2012-01-20
    CIF 6 - Secretary → ME
  • 10
    BGRS RELOCATION UNITED KINGDOM LIMITED - now
    PRICOA RELOCATION UNITED KINGDOM LIMITED
    - 2012-12-05 02499116
    KAREN DEANE RELOCATION LIMITED - 2004-05-18
    1 Finsbury Market, London
    Dissolved Corporate (21 parents)
    Officer
    2006-03-17 ~ 2012-01-20
    CIF 7 - Secretary → ME
  • 11
    D-CLEAR EUROPE LIMITED
    06412118
    62-64 Cornhill, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-10-29 ~ 2007-12-06
    CIF 4 - Secretary → ME
  • 12
    DATEX-OHMEDA LIMITED - now
    DATEX-ENGSTROM LIMITED
    - 1998-06-29 03385644
    DASHKEEP LIMITED
    - 1997-08-14 03385644
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    1997-07-11 ~ 1997-11-01
    CIF 1 - Secretary → ME
  • 13
    DENTSU CAYENNE HOLDINGS LIMITED
    05168213
    8 Salisbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 14
    DENTSU HOLDINGS EUROPE LIMITED
    - now 02061305
    DENTSU EUROPE HOLDINGS LIMITED - 2001-02-02
    DENTSU EUROPE LIMITED - 2000-12-29
    DENTSU UK LIMITED - 1994-11-01
    8 Salisbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2004-12-14 ~ dissolved
    CIF 11 - Secretary → ME
  • 15
    DENTSU SPORTS EUROPE, LIMITED
    06351498
    10 Triton Street, London, England
    Active Corporate (29 parents)
    Officer
    2007-08-23 ~ 2025-06-26
    CIF 39 - Secretary → ME
  • 16
    EASTERN RESORTS LIMITED
    - now 00907806
    CUNARD RESORTS LIMITED - 1992-10-02
    5 Balfour Place, Mount Street London
    Dissolved Corporate (26 parents)
    Officer
    2000-03-17 ~ 2005-03-22
    CIF 20 - Secretary → ME
  • 17
    ELEXICA LIMITED
    - now 03851660
    QUOTEONLY LIMITED - 1999-11-01
    Citypoint, One Ropemaker Street, London
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    1999-11-02 ~ 2001-02-13
    CIF 22 - Secretary → ME
  • 18
    FREEMANS GRATTAN HOLDINGS LIMITED - now
    OTTO VERSAND (UK) LIMITED
    - 2008-11-06 03781251
    EXCEPTSCOPE SERVICES LIMITED
    - 1999-07-22 03781251
    66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Active Corporate (34 parents, 3 offsprings)
    Officer
    1999-06-10 ~ 2000-01-24
    CIF 23 - Secretary → ME
  • 19
    FUNIFEX (NO.2) LIMITED
    09357792
    C/o Simmons & Simmons Llp Citypoint, One Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-12-17 ~ now
    CIF 40 - Secretary → ME
  • 20
    FUNIFEX LIMITED
    05435501 05435499
    Citypoint, 1 Ropemaker Street, London
    Active Corporate (9 parents)
    Officer
    2005-04-26 ~ now
    CIF 10 - Secretary → ME
  • 21
    FUNIFEX SERVICES LIMITED
    05435499 05435501
    Citypoint, 1 Ropemaker Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2005-04-26 ~ now
    CIF 9 - Secretary → ME
  • 22
    GRIGG INVESTMENTS LIMITED
    04890118
    Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Active Corporate (15 parents, 1 offspring)
    Profit/Loss (Company account)
    4,104,008 GBP2023-07-01 ~ 2024-06-30
    Officer
    2003-09-07 ~ 2003-09-19
    CIF 16 - Secretary → ME
  • 23
    HASILWOOD MANAGEMENT SERVICES LIMITED
    09295343
    5 St. Helen's Place, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2016-01-21 ~ 2017-03-02
    CIF 44 - Secretary → ME
  • 24
    JET AVIATION (U.K) LIMITED
    - now 02287605
    HAWKBRIEF LIMITED - 1988-10-18
    Bridge House, London Bridge, London
    Dissolved Corporate (17 parents)
    Officer
    1998-04-02 ~ 2003-08-21
    CIF 30 - Secretary → ME
  • 25
    LATIN AMERICAN INSURANCE SERVICES LIMITED
    - now 03073484
    PANELCUSTOM LIMITED
    - 1995-09-08 03073484
    118 Collier Row Road, Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    1995-09-08 ~ 1996-06-01
    CIF 32 - Secretary → ME
  • 26
    MACDERMID CONTINENTAL INVESTMENTS LIMITED
    06322345
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
    Active Corporate (13 parents, 11 offsprings)
    Officer
    2007-07-24 ~ 2007-08-17
    CIF 5 - Secretary → ME
  • 27
    OSF UK HOLDINGS LIMITED
    14960813
    Citypoint, 1 Ropemaker St, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2023-06-26 ~ now
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 28
    OSF UK MANAGEMENT LLP
    OC447923
    Citypoint, 1 Ropemaker St, London, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-06-26 ~ now
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2023-06-26 ~ now
    CIF 36 - LLP Designated Member → ME
  • 29
    PEETERS PLC
    - now 02760520
    CAPITALSTART PUBLIC LIMITED COMPANY - 1992-12-14
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (10 parents)
    Officer
    1996-01-15 ~ dissolved
    CIF 31 - Secretary → ME
  • 30
    PENDEFORD MANAGEMENT LIMITED
    - now 02467118
    PENROYLE LIMITED - 1990-03-20
    Kwb Pm Ltd, Lancaster House, 67 Newhall Street, Birmingham, England
    Active Corporate (29 parents)
    Equity (Company account)
    790 GBP2024-12-31
    Officer
    1994-12-21 ~ 1996-10-31
    CIF 34 - Secretary → ME
  • 31
    POLARIS BRITAIN LIMITED
    - now 04187042
    GAC NO.266 LIMITED - 2001-08-23
    11 Forge Mills Park, Station Road, Coleshill, Warwickshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2002-09-30 ~ 2015-11-27
    CIF 17 - Secretary → ME
  • 32
    QSIL METALS U.K. LIMITED - now
    H.C. STARCK LIMITED - 2022-12-19
    MOLYPRESS LIMITED
    - 2001-06-20 02829540
    PROFITAGENT LIMITED - 1993-08-03
    1 Harris Road, Calne, Wiltshire
    Active Corporate (36 parents)
    Officer
    2000-11-20 ~ 2001-06-05
    CIF 18 - Secretary → ME
  • 33
    QUANTUM UK HOLDINGS LIMITED
    16928943
    Citypoint, 1 Ropemaker Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-12-23 ~ now
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 34
    QUANTUM UK MANAGEMENT LLP
    OC459222
    Citypoint, 1 Ropemaker Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-12-23 ~ now
    CIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2025-12-23 ~ now
    CIF 37 - LLP Designated Member → ME
  • 35
    ROYCE THOMPSON LIMITED
    - now 01943245
    PACIFIC SCIENTIFIC HIAC-ROYCO LIMITED - 1994-05-31
    PORTMELLON LIMITED - 1986-01-10
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2008-02-15 ~ 2009-01-30
    CIF 2 - Secretary → ME
  • 36
    SEA GRAPE INVESTMENTS LIMITED
    - now 05071727
    TRACKDREAM LIMITED
    - 2004-04-26 05071727
    C/o Simmons & Simmons, Citypoint, 1 Ropemaker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-04-22 ~ dissolved
    CIF 13 - Secretary → ME
  • 37
    SERAT LIMITED
    - now 03632221
    IGNITEACTION LIMITED - 1998-09-24
    Summit House, 170 Finchley Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    -372,251 GBP2024-09-30
    Officer
    1998-09-28 ~ 2000-01-01
    CIF 28 - Secretary → ME
  • 38
    SIMMONS & SIMMONS (NO.1) LIMITED
    - now 02092142 06653654... (more)
    SIMMONS & SIMMONS LIMITED
    - 2010-03-01 02092142 OC422080... (more)
    STURDYROAM LIMITED - 1987-03-04
    SIMMONS & SIMMONS LIMITED - 1987-03-04
    Simmons & Simmons City Point, 1 Ropemaker Street, London
    Active Corporate (18 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-04-20 ~ 2010-09-29
    CIF 29 - Secretary → ME
  • 39
    STARBUTTON LIMITED
    05641505
    Albemarle House, 1 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-07 ~ 2014-03-07
    CIF 35 - Secretary → ME
  • 40
    THOMAS & BETTS HOLDINGS (U.K.)
    - now 02287881
    MONOHOT LIMITED - 1989-05-18
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    1998-12-31 ~ 2009-01-30
    CIF 26 - Secretary → ME
  • 41
    U. M. ASSOCIATION (SPECIAL RISKS) LIMITED
    - now 02841713
    U.M. ASSOCIATION (TERRORISM) LIMITED - 2003-06-09
    5 St. Helen's Place, London, United Kingdom
    Active Corporate (60 parents)
    Officer
    2016-01-21 ~ 2017-03-02
    CIF 43 - Secretary → ME
  • 42
    U.M. SERVICES LIMITED
    03526107
    150 Aldersgate Street, London
    Dissolved Corporate (39 parents)
    Officer
    2016-01-22 ~ dissolved
    CIF 41 - Secretary → ME
  • 43
    U.M.ASSOCIATION LIMITED
    02731799
    5 St. Helen's Place, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2016-01-21 ~ 2017-03-02
    CIF 42 - Secretary → ME
  • 44
    UNIQUE VACATIONS (U.K.) LIMITED
    02355921
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, England
    Active Corporate (14 parents)
    Cash at bank and in hand (Company account)
    110,528 GBP2024-06-30
    Officer
    2000-03-17 ~ 2001-01-01
    CIF 21 - Secretary → ME
  • 45
    W.J. FURSE & CO LIMITED
    - now 03118288
    EVENTFORM LIMITED - 1995-12-11
    Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, England
    Active Corporate (40 parents)
    Officer
    1998-11-20 ~ 2009-01-30
    CIF 27 - Secretary → ME
  • 46
    WALNUT INVESTMENTS LIMITED
    04897320
    Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Active Corporate (14 parents, 1 offspring)
    Profit/Loss (Company account)
    3,851,476 GBP2023-07-01 ~ 2024-06-30
    Officer
    2003-09-12 ~ 2003-09-19
    CIF 15 - Secretary → ME

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