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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Ievgen Bilash
    Born in March 1977
    Individual (3 offsprings)
    Person with significant control
    2016-07-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Sanford, James Allan
    Born in July 1976
    Individual (10 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Hodgkinson, Paul Roger Dudley, Mr.
    Businessman born in February 1938
    Individual (212 offsprings)
    Officer
    2009-02-03 ~ 2017-11-25
    OF - Director → CIF 0
  • 4
    Oleksandr Tytarenko
    Born in August 1964
    Individual (3 offsprings)
    Person with significant control
    2016-09-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Davey, Christopher, Mr.
    Director born in June 1991
    Individual (7 offsprings)
    Officer
    2019-04-09 ~ 2020-03-11
    OF - Director → CIF 0
  • 6
    Curran, Anthony, Mr.
    Businessman born in May 1942
    Individual (78 offsprings)
    Officer
    2017-11-25 ~ 2019-04-09
    OF - Director → CIF 0
  • 7
    Rayner, Sylvia Gladys
    Director born in May 1938
    Individual (2 offsprings)
    Officer
    2000-10-31 ~ 2002-03-04
    OF - Director → CIF 0
  • 8
    MERIDIAN SECRETARIES LTD
    08719773
    1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2013-10-30 ~ now
    OF - Secretary → CIF 0
  • 9
    ELSTOW INVESTMENTS LIMITED
    08072101
    El Greco House, 20 Queen Frederica Street Office 104, 1066 Nicosia, Cyprus
    Active Corporate (5 parents, 36 offsprings)
    Officer
    2002-03-04 ~ 2006-10-23
    OF - Director → CIF 0
  • 10
    APPLETON SECRETARIES LIMITED
    02597344
    Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Active Corporate (9 parents, 498 offsprings)
    Officer
    2006-10-23 ~ 2013-10-30
    OF - Secretary → CIF 0
  • 11
    Sovereign House, Station Road, St Johns, Isle Of Man
    Corporate (124 offsprings)
    Officer
    1997-10-14 ~ 2002-03-04
    OF - Nominee Secretary → CIF 0
  • 12
    MERIDIAN PARTNERS LTD
    08720433
    1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-10-30 ~ now
    OF - Director → CIF 0
  • 13
    The Quarter, Anguilla, British West Indies
    Corporate (110 offsprings)
    Officer
    1997-10-14 ~ 1997-10-31
    OF - Nominee Director → CIF 0
  • 14
    Po Box 107 Oceanic House, Duke Street, Grand Turk, Turks & Caicos Islands, British West Indies
    Corporate (1 offspring)
    Officer
    1997-10-31 ~ 2000-10-31
    OF - Director → CIF 0
  • 15
    MATARIN LIMITED
    03451010
    12 Langham Place, Burlington Lane, London
    Dissolved Corporate (7 parents, 19 offsprings)
    Officer
    2002-03-04 ~ 2006-10-23
    OF - Secretary → CIF 0
  • 16
    MILLWARD INVESTMENTS LIMITED
    03298656
    Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Active Corporate (9 parents, 195 offsprings)
    Officer
    2006-10-23 ~ 2013-10-30
    OF - Director → CIF 0
parent relation
Company in focus

SIMPSON MARKETING LIMITED

Period: 1997-10-14 ~ now
Company number: 03449350
Registered name
SIMPSON MARKETING LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
2,449 USD2024-10-31
4,898 USD2023-10-31
Fixed Assets - Investments
12,586,540 USD2024-10-31
12,586,540 USD2023-10-31
Fixed Assets
12,588,989 USD2024-10-31
12,591,438 USD2023-10-31
Debtors
242,821 USD2024-10-31
1,036,939 USD2023-10-31
Cash at bank and in hand
707,709 USD2024-10-31
631,300 USD2023-10-31
Current Assets
950,530 USD2024-10-31
1,668,239 USD2023-10-31
Net Current Assets/Liabilities
254,212 USD2024-10-31
976,707 USD2023-10-31
Net Assets/Liabilities
12,843,201 USD2024-10-31
13,568,145 USD2023-10-31
Equity
Called up share capital
11,406,254 USD2024-10-31
11,406,254 USD2023-10-31
Retained earnings (accumulated losses)
1,269,891 USD2024-10-31
1,994,835 USD2023-10-31
Equity
12,843,201 USD2024-10-31
13,568,145 USD2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,586,540 USD2024-10-31
12,586,540 USD2023-10-31
Plant and equipment
12,245 USD2024-10-31
12,245 USD2023-10-31
Property, Plant & Equipment - Gross Cost
12,598,785 USD2024-10-31
12,598,785 USD2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,796 USD2024-10-31
7,347 USD2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,796 USD2024-10-31
7,347 USD2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,449 USD2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,449 USD2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
12,586,540 USD2024-10-31
12,586,540 USD2023-10-31
Plant and equipment
2,449 USD2024-10-31
4,898 USD2023-10-31
Other Debtors
242,821 USD2024-10-31
1,036,939 USD2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
20,000 USD2024-10-31
20,000 USD2023-10-31
Other Creditors
Amounts falling due within one year
676,318 USD2024-10-31
664,142 USD2023-10-31
Equity
Revaluation reserve
167,056 USD2024-10-31
167,056 USD2023-10-31
167,056 USD2022-10-31
  • SIMPSON MARKETING LIMITED
    Info
    Registered number 03449350
    207 Regent Street, 3rd Floor, London W1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 1997-10-14 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-14
    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.