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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 5
  • 1
    Milne, Alan Robert
    Born in July 1941
    Individual (700 offsprings)
    Officer
    1998-12-23 ~ 1998-12-23
    OF - Director → CIF 0
  • 2
    Wilks, Tobias Whitington
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
    1998-12-23 ~ 2023-06-01
    OF - Director → CIF 0
    Wilks, Tobias Whitington
    Individual (6 offsprings)
    Officer
    2023-06-01 ~ 2023-06-01
    OF - Secretary → CIF 0
    Mr Tobias Whitington Wilks
    Born in September 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    2016-12-23 ~ 2023-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Field, Michael Richard
    Individual (23 offsprings)
    Officer
    1998-12-23 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 4
    Wilks, Madeleine Julia
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ 2023-06-02
    OF - Director → CIF 0
    Wilks, Madeleine Julia
    Individual (4 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Secretary → CIF 0
    2005-02-07 ~ 2023-06-01
    OF - Secretary → CIF 0
    Mrs Madeleine Julia Wilks
    Born in November 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    ARM SECRETARIES LIMITED
    02618928
    Somers Mounts Hill, Benenden, Cranbrook, Kent
    Active Corporate (4 parents, 989 offsprings)
    Officer
    1998-12-23 ~ 1998-12-23
    OF - Secretary → CIF 0
parent relation
Company in focus

SIMPSON WILKS LIMITED

Period: 2000-07-17 ~ now
Company number: 03687640
Registered names
SIMPSON WILKS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68310 - Real Estate Agencies
82110 - Combined Office Administrative Service Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
376 GBP2023-12-31
Current Assets
101,297 GBP2024-12-31
10,924 GBP2023-12-31
Creditors
Amounts falling due within one year
-172,393 GBP2024-12-31
-118,430 GBP2023-12-31
Net Current Assets/Liabilities
-71,096 GBP2024-12-31
-107,506 GBP2023-12-31
Total Assets Less Current Liabilities
-71,096 GBP2024-12-31
-107,130 GBP2023-12-31
Creditors
Amounts falling due after one year
-10,817 GBP2024-12-31
-11,577 GBP2023-12-31
Net Assets/Liabilities
-81,913 GBP2024-12-31
-118,707 GBP2023-12-31
Equity
-81,913 GBP2024-12-31
-118,707 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31

  • SIMPSON WILKS LIMITED
    Info
    TOBY WILKS & CO LIMITED - 2000-07-17
    Registered number 03687640
    29 St. John's Lane, London EC1M 4NA
    PRIVATE LIMITED COMPANY incorporated on 1998-12-23 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.