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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 7
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1999-03-22 ~ 1999-03-22
    OF - Nominee Director → CIF 0
  • 2
    Kinsey, Kathleen Louise
    Director born in October 1910
    Individual (5 offsprings)
    Officer
    1999-03-22 ~ 2001-07-26
    OF - Director → CIF 0
  • 3
    King, Emma Jane
    Born in November 1979
    Individual (8 offsprings)
    Officer
    2001-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Harvey, Gillian Ann
    Born in April 1957
    Individual (6 offsprings)
    Officer
    1999-03-22 ~ now
    OF - Director → CIF 0
    Harvey, Gillian Ann
    Individual (6 offsprings)
    Officer
    1999-03-22 ~ now
    OF - Secretary → CIF 0
    Mrs Gillian Ann Harvey
    Born in April 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Blake, Ann Louise
    Born in February 1982
    Individual (5 offsprings)
    Officer
    2004-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Da Silva, Lucie Kay
    Born in June 1984
    Individual (5 offsprings)
    Officer
    2004-09-30 ~ now
    OF - Director → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1999-03-22 ~ 1999-03-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EUSTON SIMMONDS LIMITED

Period: 1999-03-22 ~ now
Company number: 03737789
Registered name
EUSTON SIMMONDS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
10,964,508 GBP2025-06-30
10,964,508 GBP2024-06-30
Current Assets
73,562 GBP2025-06-30
73,244 GBP2024-06-30
Net Current Assets/Liabilities
-2,408,832 GBP2025-06-30
-2,408,832 GBP2024-06-30
Total Assets Less Current Liabilities
8,555,676 GBP2025-06-30
8,555,676 GBP2024-06-30
Net Assets/Liabilities
8,555,676 GBP2025-06-30
8,555,676 GBP2024-06-30
Equity
8,555,676 GBP2025-06-30
8,555,676 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • EUSTON SIMMONDS LIMITED
    Info
    Registered number 03737789
    31-33 Commercial Rd, Poole BH14 0HU
    PRIVATE LIMITED COMPANY incorporated on 1999-03-22 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • EUSTON SIMMONDS LIMITED
    S
    Registered number 3737789
    35, Stoke Hill, Bristol, England, BS9 1LQ
    Limited Company in Registrar Of Companies In England, England
    CIF 1
  • EUSTON SIMMONDS LIMITED
    S
    Registered number 03737789
    The Cedars, 35 Stoke Hill, Stoke Bishop, Bristol, Avon, England, BS9 1LQ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EUSTON DEVELOPMENTS LIMITED
    - now 02219373
    RAPID 5221 LIMITED - 1988-03-18
    35 Stoke Hill, Stoke Bishop, Bristol, Avon
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    EUSTON TRUST LIMITED
    00430892
    31-33 Commercial Rd, Poole, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-11-09 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.