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 1
  • Valler, William
    Director born in October 1965
    Individual (9 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
    Mr William Valler
    Born in October 1965
    Individual (9 offsprings)
    Person with significant control
    2019-08-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
Ceased 8
  • 1
    James, Brian Thomas
    Company Director born in June 1943
    Individual (2 offsprings)
    Officer
    1996-04-16 ~ 1997-04-25
    OF - Director → CIF 0
  • 2
    Harrison, Andrew Mark
    Manager born in November 1950
    Individual (7 offsprings)
    Officer
    1997-04-24 ~ 2010-12-01
    OF - Director → CIF 0
  • 3
    Valler, Stanley William
    Company Director born in July 1938
    Individual (9 offsprings)
    Officer
    1996-04-16 ~ 1997-04-25
    OF - Director → CIF 0
    Valler, Stanley William
    Director born in July 1938
    Individual (9 offsprings)
    2010-09-01 ~ 2020-01-09
    OF - Director → CIF 0
    Valler, Stanley William
    Company Director
    Individual (9 offsprings)
    Officer
    1996-04-16 ~ 1997-04-25
    OF - Secretary → CIF 0
  • 4
    Kotecha, Dipti
    Individual
    Officer
    2010-12-01 ~ 2011-07-18
    OF - Secretary → CIF 0
  • 5
    Valler, Paul
    Company Director born in January 1963
    Individual (8 offsprings)
    Officer
    1996-04-16 ~ 1997-04-25
    OF - Director → CIF 0
    Mr Paul Valler
    Born in January 1963
    Individual (8 offsprings)
    Person with significant control
    2016-12-01 ~ 2019-08-10
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 6
    Barnes, David Graham
    Accountant born in June 1945
    Individual (1 offspring)
    Officer
    1997-04-24 ~ 2010-12-01
    OF - Director → CIF 0
    Barnes, David Graham
    Accountant
    Individual (1 offspring)
    Officer
    1997-04-24 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 7
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-02-19 ~ 1996-04-16
    PE - Nominee Secretary → CIF 0
  • 8
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1996-02-19 ~ 1996-04-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

W. B. SIMPSON & SONS (TILING) LTD.

Previous names
W. B. SIMPSON & SONS (MARBLE) LTD. - 2012-01-19
W.B.SIMPSON & SONS SURFACE TEC.) LTD. - 2012-01-13
W.B. SIMPSON & SONS LTD - 2011-02-10
FRAMEGUARD LIMITED - 1998-12-02
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Current Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Total Assets Less Current Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • W. B. SIMPSON & SONS (TILING) LTD.
    Info
    W. B. SIMPSON & SONS (MARBLE) LTD. - 2012-01-19
    W.B.SIMPSON & SONS SURFACE TEC.) LTD. - 2012-01-13
    W.B. SIMPSON & SONS LTD - 2011-02-10
    FRAMEGUARD LIMITED - 1998-12-02
    Registered number 03160958
    St Martin's House 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey RH1 2LT
    Private Limited Company incorporated on 1996-02-19 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.