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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 2
  • 1
    Simons, Mark Darren
    Born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-01-26 ~ now
    OF - Director → CIF 0
    Mr Mark Darren Simons
    Born in September 1964
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Simons, Monica Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-26 ~ now
    OF - Secretary → CIF 0
Ceased 2
parent relation
Company in focus

MR AND MRS SIMONS LIMITED

Previous name
ROSIMANN ESTATES LIMITED - 2008-01-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
45,000 GBP2025-01-31
Property, Plant & Equipment
3,011 GBP2025-01-31
4,069 GBP2024-01-31
Fixed Assets
48,011 GBP2025-01-31
4,069 GBP2024-01-31
Cash at bank and in hand
234,468 GBP2025-01-31
213,374 GBP2024-01-31
Creditors
Current
242,011 GBP2025-01-31
193,347 GBP2024-01-31
Net Current Assets/Liabilities
-7,543 GBP2025-01-31
Total Assets Less Current Liabilities
40,468 GBP2025-01-31
24,096 GBP2024-01-31
Net Assets/Liabilities
26,513 GBP2025-01-31
7,524 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Equity
26,513 GBP2025-01-31
7,524 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
Intangible Assets
Net goodwill
45,000 GBP2025-01-31
Property, Plant & Equipment
Plant and equipment
1,737 GBP2025-01-31
2,316 GBP2024-01-31
Furniture and fittings
943 GBP2025-01-31
1,258 GBP2024-01-31
Tools and equipment
331 GBP2025-01-31
495 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31

  • MR AND MRS SIMONS LIMITED
    Info
    ROSIMANN ESTATES LIMITED - 2008-01-16
    Registered number 03014755
    icon of addressFirst Floor, 677 High Road, London N12 0DA
    PRIVATE LIMITED COMPANY incorporated on 1995-01-26 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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.