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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 10
  • 1
    Simmonds, Philip Andrew
    Independant Financial Adviser born in January 1964
    Individual (12 offsprings)
    Officer
    1996-06-03 ~ 2000-07-31
    OF - Director → CIF 0
    Simmonds, Philip Andrew
    Independant Financial Adviser
    Individual (12 offsprings)
    Officer
    1996-06-03 ~ 1997-06-13
    OF - Secretary → CIF 0
    Mr Philip Andrew Simmonds
    Born in January 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-29
    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
    Makkar, Rajiv
    Financial born in May 1970
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2005-05-18
    OF - Director → CIF 0
  • 3
    Simmonds, Michelle
    Detail Draughtsperson born in March 1967
    Individual (1 offspring)
    Officer
    1997-06-13 ~ 2000-07-31
    OF - Director → CIF 0
    Simmonds, Michelle
    Detail Draughtsperson
    Individual (1 offspring)
    Officer
    1997-06-13 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 4
    Coury, Malcolm Richard
    Independent Financial Adviser born in August 1959
    Individual (21 offsprings)
    Officer
    1996-06-03 ~ 1996-08-07
    OF - Director → CIF 0
  • 5
    Plummer, Mark Andrew Coombs
    Consultant born in March 1960
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Goatham, Jeanette Anne
    Independent Financial Adviser born in May 1964
    Individual (1 offspring)
    Officer
    1996-06-03 ~ 1997-05-28
    OF - Director → CIF 0
    Goatham, Jeanette Anne
    Independent Financial Advisor born in May 1964
    Individual (1 offspring)
    1998-03-10 ~ 2022-05-11
    OF - Director → CIF 0
    Goatham, Jeanette Anne
    Independent Financial Advisor
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2022-05-11
    OF - Secretary → CIF 0
    Jeanette Anne Goatham
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    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
  • 7
    Flux, Robert
    Born in December 1966
    Individual (1 offspring)
    Officer
    1996-09-20 ~ now
    OF - Director → CIF 0
    Mr Robert Flux
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1996-06-03 ~ 1996-06-03
    OF - Nominee Director → CIF 0
  • 9
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1996-06-03 ~ 1996-06-03
    OF - Nominee Director → CIF 0
    1996-06-03 ~ 1996-06-03
    OF - Nominee Secretary → CIF 0
  • 10
    23rd Floor, Chekaing First Bank Buuilding, 58 Gloucester Road Wanchai, Hong Kong
    Corporate (1 offspring)
    Officer
    2000-07-31 ~ 2001-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SIMMONDS (INTERNATIONAL) FINANCIAL ASSOCIATES LIMITED

Period: 1996-09-09 ~ now
Company number: 03206884
Registered names
SIMMONDS (INTERNATIONAL) FINANCIAL ASSOCIATES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
466 GBP2024-07-31
621 GBP2023-07-31
Current Assets
2,804 GBP2024-07-31
31,598 GBP2023-07-31
Creditors
Amounts falling due within one year
-2,360 GBP2024-07-31
-1,283 GBP2023-07-31
Net Current Assets/Liabilities
444 GBP2024-07-31
30,315 GBP2023-07-31
Total Assets Less Current Liabilities
910 GBP2024-07-31
30,936 GBP2023-07-31
Net Assets/Liabilities
10 GBP2024-07-31
30,036 GBP2023-07-31
Equity
10 GBP2024-07-31
30,036 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31

  • SIMMONDS (INTERNATIONAL) FINANCIAL ASSOCIATES LIMITED
    Info
    MONEY WISE (INTERNATIONAL) LIMITED - 1996-09-09
    Registered number 03206884
    Unit 3b Shore Road, Warsash, Southampton SO31 9FR
    PRIVATE LIMITED COMPANY incorporated on 1996-06-03 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.