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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 4
  • 1
    Mrs Janet Ann Brown
    Born in March 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    Brown, Stephen Frederick
    Director born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-03-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ms Susan Macgregor
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    LTG SECRETARIAL SERVICES LIMITED - now
    icon of addressFirst Floor, 39 High Street, Billericay, Essex, England
    Active Corporate (1 parent, 39 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2006-01-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Brown, Janet Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-15 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 2
    Macgregor, Paul
    Director born in October 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2021-02-09
    OF - Director → CIF 0
  • 3
    Macgregor, Alwyn Graeme
    Services born in July 1933
    Individual
    Officer
    icon of calendar 2000-03-17 ~ 2002-04-05
    OF - Director → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-02-23 ~ 1999-02-23
    PE - Nominee Director → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1999-02-23 ~ 1999-02-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIMAX LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Current Assets
145,170 GBP2021-07-31
145,103 GBP2020-07-31
Creditors
Amounts falling due within one year
-98,360 GBP2021-07-31
-96,795 GBP2020-07-31
Net Current Assets/Liabilities
46,810 GBP2021-07-31
48,308 GBP2020-07-31
Total Assets Less Current Liabilities
46,810 GBP2021-07-31
48,308 GBP2020-07-31
Net Assets/Liabilities
46,810 GBP2021-07-31
48,308 GBP2020-07-31
Equity
46,810 GBP2021-07-31
48,308 GBP2020-07-31
Average Number of Employees
12020-08-01 ~ 2021-07-31
12019-08-01 ~ 2020-07-31

  • SIMAX LTD
    Info
    Registered number 03717870
    icon of addressFirst Floor, 39 High Street, Billericay, Essex CM12 9BA
    PRIVATE LIMITED COMPANY incorporated on 1999-02-23 and dissolved on 2023-05-02 (24 years 2 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.