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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 1
  • Croft, David Stirling
    Director born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-03-17 ~ dissolved
    OF - Director → CIF 0
    Croft, David Stirling
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-03-17 ~ dissolved
    OF - Secretary → CIF 0
    Mr David Stirling Croft
    Born in June 1957
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Kitchen, Nigel John
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-03-14 ~ 1999-02-28
    OF - Secretary → CIF 0
  • 2
    Whitehead, Clifford James
    Engineer born in March 1968
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 2012-12-14
    OF - Director → CIF 0
    Whitehead, Clifford James
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 3
    Bradshaw, Ian Jason
    Electronics Engineer born in May 1966
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 1998-12-11
    OF - Director → CIF 0
  • 4
    Goldblatt, Marshall
    Director born in February 1936
    Individual
    Officer
    icon of calendar 2000-04-17 ~ 2006-03-17
    OF - Director → CIF 0
  • 5
    Bradshaw, Mark Anthony
    Sales Director born in November 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2000-04-17
    OF - Director → CIF 0
    Bradshaw, Mark Anthony
    Director born in November 1963
    Individual (8 offsprings)
    icon of calendar 2000-04-17 ~ 2001-07-27
    OF - Director → CIF 0
  • 6
    Whitehead, Kerry Ann
    Director born in July 1971
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 7
    Evan, Roger Owen Godfrey
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-17 ~ 2006-03-17
    OF - Director → CIF 0
  • 8
    Harris, Nicholas William James
    Managing Director born in March 1960
    Individual
    Officer
    icon of calendar 2000-04-17 ~ 2006-03-17
    OF - Director → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-03-14 ~ 1997-03-14
    PE - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-03-14 ~ 1997-03-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CIMPLE SOLUTIONS PROFESSIONAL LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • CIMPLE SOLUTIONS PROFESSIONAL LIMITED
    Info
    Registered number 03333848
    icon of addressUnit 1, 30 Gorst Road, London NW10 6LE
    Private Limited Company incorporated on 1997-03-14 and dissolved on 2024-10-08 (27 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-14
    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 26 August 2025 and licensed under the Open Government Licence v3.0.