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 5
  • 1
    Sanford, James Allan
    Director born in July 1976
    Individual (9 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Ievgen Bilash
    Born in March 1977
    Individual (3 offsprings)
    Person with significant control
    2016-07-26 ~ now
    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
  • 3
    Oleksandr Tytarenko
    Born in August 1964
    Individual (3 offsprings)
    Person with significant control
    2016-09-05 ~ now
    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
  • 4
    1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2013-10-30 ~ now
    OF - Director → CIF 0
  • 5
    1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2013-10-30 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Davey, Christopher, Mr.
    Director born in June 1991
    Individual (1 offspring)
    Officer
    2019-04-09 ~ 2020-03-11
    OF - Director → CIF 0
  • 2
    Curran, Anthony, Mr.
    Businessman born in May 1942
    Individual (27 offsprings)
    Officer
    2017-11-25 ~ 2019-04-09
    OF - Director → CIF 0
  • 3
    Rayner, Sylvia Gladys
    Director born in May 1938
    Individual (1 offspring)
    Officer
    2000-10-31 ~ 2002-03-04
    OF - Director → CIF 0
  • 4
    Hodgkinson, Paul Roger Dudley, Mr.
    Businessman born in February 1938
    Individual (91 offsprings)
    Officer
    2009-02-03 ~ 2017-11-25
    OF - Director → CIF 0
  • 5
    Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Active Corporate (3 parents, 139 offsprings)
    Equity (Company account)
    2 GBP2017-01-31
    Officer
    2006-10-23 ~ 2013-10-30
    PE - Director → CIF 0
  • 6
    Sovereign House, Station Road, St Johns, Isle Of Man
    Corporate (4 offsprings)
    Officer
    1997-10-14 ~ 2002-03-04
    PE - Nominee Secretary → CIF 0
  • 7
    Po Box 107 Oceanic House, Duke Street, Grand Turk, Turks & Caicos Islands, British West Indies
    Corporate
    Officer
    1997-10-31 ~ 2000-10-31
    PE - Director → CIF 0
  • 8
    Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Active Corporate (2 parents, 221 offsprings)
    Equity (Company account)
    102 GBP2017-04-30
    Officer
    2006-10-23 ~ 2013-10-30
    PE - Secretary → CIF 0
  • 9
    12 Langham Place, Burlington Lane, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2002-03-04 ~ 2006-10-23
    PE - Secretary → CIF 0
  • 10
    The Quarter, Anguilla, British West Indies
    Corporate (1 offspring)
    Officer
    1997-10-14 ~ 1997-10-31
    PE - Nominee Director → CIF 0
  • 11
    El Greco House, 20 Queen Frederica Street Office 104, 1066 Nicosia, Cyprus
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2002-03-04 ~ 2006-10-23
    PE - Director → CIF 0
parent relation
Company in focus

SIMPSON MARKETING LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Administrative Expenses
-43,380 USD2022-11-01 ~ 2023-10-31
-46,096 USD2021-11-01 ~ 2022-10-31
Operating Profit/Loss
-43,380 USD2022-11-01 ~ 2023-10-31
-46,096 USD2021-11-01 ~ 2022-10-31
Interest Payable/Similar Charges (Finance Costs)
-4,503 USD2022-11-01 ~ 2023-10-31
-2,589 USD2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
-47,883 USD2022-11-01 ~ 2023-10-31
248,861 USD2021-11-01 ~ 2022-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-38,021 USD2021-11-01 ~ 2022-10-31
Profit/Loss
-47,883 USD2022-11-01 ~ 2023-10-31
210,840 USD2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
4,898 USD2023-10-31
7,347 USD2022-10-31
Fixed Assets - Investments
12,586,540 USD2023-10-31
12,586,540 USD2022-10-31
Fixed Assets
12,591,438 USD2023-10-31
12,593,887 USD2022-10-31
Debtors
1,036,939 USD2023-10-31
761,287 USD2022-10-31
Cash at bank and in hand
631,300 USD2023-10-31
770,462 USD2022-10-31
Current Assets
1,668,239 USD2023-10-31
1,531,749 USD2022-10-31
Net Current Assets/Liabilities
976,707 USD2023-10-31
1,022,141 USD2022-10-31
Net Assets/Liabilities
13,568,145 USD2023-10-31
13,616,028 USD2022-10-31
Equity
Called up share capital
11,406,254 USD2023-10-31
11,406,254 USD2022-10-31
Retained earnings (accumulated losses)
1,994,835 USD2023-10-31
2,042,718 USD2022-10-31
Equity
13,568,145 USD2023-10-31
13,616,028 USD2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,586,540 USD2023-10-31
12,586,540 USD2022-10-31
Plant and equipment
12,245 USD2023-10-31
12,245 USD2022-10-31
Property, Plant & Equipment - Gross Cost
12,598,785 USD2023-10-31
12,598,785 USD2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,347 USD2023-10-31
4,898 USD2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,347 USD2023-10-31
4,898 USD2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,449 USD2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,449 USD2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
12,586,540 USD2023-10-31
12,586,540 USD2022-10-31
Plant and equipment
4,898 USD2023-10-31
7,347 USD2022-10-31
Other Debtors
1,036,939 USD2023-10-31
761,287 USD2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
20,000 USD2023-10-31
20,000 USD2022-10-31
Other Creditors
Amounts falling due within one year
664,142 USD2023-10-31
488,687 USD2022-10-31
Equity
Revaluation reserve
167,056 USD2023-10-31
167,056 USD2022-10-31
167,056 USD2021-10-31
  • SIMPSON MARKETING LIMITED
    Info
    Registered number 03449350
    207 Regent Street, 3rd Floor, London W1B 3HH
    Private Limited Company incorporated on 1997-10-14 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.