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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 2
  • 1
    Greener, Carlton
    Company Director born in March 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address10, St. James's Place, London, England
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2021-12-29 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 39
  • 1
    Nilsson, Klaus Goergen Jonathan
    Company Director born in July 1965
    Individual
    Officer
    icon of calendar 2007-11-29 ~ 2009-09-07
    OF - Director → CIF 0
  • 2
    Ashmole, Sarah Jane
    Director born in December 1963
    Individual
    Officer
    icon of calendar 1999-07-29 ~ 2000-08-14
    OF - Director → CIF 0
  • 3
    Bray, Shane William
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2005-06-30
    OF - Director → CIF 0
    Bray, Shane William
    Commercial Director born in June 1962
    Individual (5 offsprings)
    icon of calendar 2009-03-30 ~ 2011-09-01
    OF - Director → CIF 0
  • 4
    Clarkson, Andrew
    Director born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2014-01-08
    OF - Director → CIF 0
    Clarkson, Andrew
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2014-01-08
    OF - Secretary → CIF 0
  • 5
    Moyle, Simon Frank
    Director born in August 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-29 ~ 2003-09-17
    OF - Director → CIF 0
  • 6
    Teagle, Nicholas Paul
    Company Director born in May 1979
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-01-08 ~ 2016-04-25
    OF - Director → CIF 0
    Teagle, Nicholas Paul
    Director born in May 1979
    Individual (24 offsprings)
    icon of calendar 2019-04-26 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Walker, Richard Scott
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ 2018-01-26
    OF - Director → CIF 0
  • 8
    Pedersen, Anders Gronlund
    Company Director born in June 1966
    Individual
    Officer
    icon of calendar 2007-11-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Hillyer, Anthony Richard
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-26 ~ 2004-04-29
    OF - Director → CIF 0
  • 10
    Russo, Mirvette
    Operations Director Group born in February 1968
    Individual
    Officer
    icon of calendar 2018-06-07 ~ 2019-04-26
    OF - Director → CIF 0
  • 11
    Norman, Bernard Robert
    Director born in July 1941
    Individual
    Officer
    icon of calendar 1999-07-29 ~ 2002-04-11
    OF - Director → CIF 0
  • 12
    Moore, Geoffrey
    Sales born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-26 ~ 2002-10-04
    OF - Director → CIF 0
  • 13
    Traynor, Kieron Bartholemew
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ 2019-04-10
    OF - Director → CIF 0
  • 14
    Claydon Butler, Christine Anne
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ 2010-10-29
    OF - Director → CIF 0
    Claydon Butler, Christine Anne
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 15
    Saunders, James Ronald
    Director born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ 2017-10-10
    OF - Director → CIF 0
  • 16
    Walker, Glenn Robert
    Accountant born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-07 ~ 2019-01-21
    OF - Director → CIF 0
  • 17
    Mullen, Richard Jonathan
    Director born in April 1965
    Individual
    Officer
    icon of calendar 1999-07-29 ~ 2003-04-30
    OF - Director → CIF 0
  • 18
    Ryan, Michael
    Individual
    Officer
    icon of calendar 2010-10-29 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 19
    Koob, Fritz, Doctor
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2003-10-07 ~ 2007-11-29
    OF - Director → CIF 0
  • 20
    Stout, Kenneth
    Director born in October 1953
    Individual
    Officer
    icon of calendar 1999-07-29 ~ 2001-08-09
    OF - Director → CIF 0
    Stout, Kenneth
    Director
    Individual
    Officer
    icon of calendar 1999-07-29 ~ 2001-08-09
    OF - Secretary → CIF 0
  • 21
    Rokke, Thomas William Scobie
    Company Director born in May 1968
    Individual
    Officer
    icon of calendar 2007-11-29 ~ 2014-01-08
    OF - Director → CIF 0
  • 22
    Boston, Neil Andrew
    Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-10 ~ 2009-02-17
    OF - Director → CIF 0
  • 23
    Volkmann, Sibylle
    Manager born in August 1966
    Individual
    Officer
    icon of calendar 2002-04-11 ~ 2003-02-28
    OF - Director → CIF 0
  • 24
    Andersen, Martin Busk
    Chief Financial Officer born in April 1969
    Individual
    Officer
    icon of calendar 2009-09-07 ~ 2012-12-31
    OF - Director → CIF 0
  • 25
    Wieland, Karl Heinz
    Director born in February 1947
    Individual
    Officer
    icon of calendar 2003-05-22 ~ 2007-11-29
    OF - Director → CIF 0
  • 26
    Kenny, Philip John
    Solicitor born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ 2018-12-31
    OF - Director → CIF 0
    Kenny, Philip John
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 27
    Rees, Heiko
    Director born in February 1961
    Individual
    Officer
    icon of calendar 2002-04-11 ~ 2007-06-27
    OF - Director → CIF 0
  • 28
    Sternberg, Mikael
    Chief Executive Officer born in July 1965
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-08
    OF - Director → CIF 0
  • 29
    Coutts, Rebecca Mary
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2002-07-09 ~ 2004-02-11
    OF - Director → CIF 0
  • 30
    Luddington, Michael
    Finance Director born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2022-02-15
    OF - Director → CIF 0
  • 31
    Jebson, Vivien Jane
    Marketing born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-26 ~ 2003-05-21
    OF - Director → CIF 0
  • 32
    Moyle, Robert Andrew
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-29 ~ 2007-01-31
    OF - Director → CIF 0
  • 33
    Kight, Bridget Mary
    Individual
    Officer
    icon of calendar 2014-08-15 ~ 2017-02-21
    OF - Secretary → CIF 0
  • 34
    Nanni, Angelo
    General Manager born in July 1964
    Individual
    Officer
    icon of calendar 2002-04-11 ~ 2003-10-07
    OF - Director → CIF 0
  • 35
    Gradwell, Mavis
    Director born in January 1948
    Individual
    Officer
    icon of calendar 1999-07-29 ~ 2003-04-30
    OF - Director → CIF 0
  • 36
    Wright, Richard
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2014-01-08
    OF - Director → CIF 0
  • 37
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    1999-05-18 ~ 1999-07-29
    PE - Nominee Secretary → CIF 0
  • 38
    LINEWHEEL LIMITED - 2007-09-25
    KWINTET UK LIMITED - 2012-01-04
    KWINTET UK GROUP LIMITED - 2014-01-24
    icon of address52-54, Rose Street, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,797,000 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2021-12-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 39
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    1999-05-18 ~ 1999-07-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SIMON JERSEY GROUP LIMITED

Previous name
INHOCO 924 LIMITED - 2000-02-08
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02020-01-01 ~ 2020-12-31
Class 2 ordinary share
02020-01-01 ~ 2020-12-31
Class 3 ordinary share
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
11,270,209 GBP2020-12-31
11,270,209 GBP2019-12-31
Creditors
Current
5,000,000 GBP2020-12-31
5,000,000 GBP2019-12-31
Net Current Assets/Liabilities
-5,000,000 GBP2020-12-31
-5,000,000 GBP2019-12-31
Total Assets Less Current Liabilities
6,270,209 GBP2020-12-31
6,270,209 GBP2019-12-31
Creditors
Non-current
9,450,000 GBP2020-12-31
9,450,000 GBP2019-12-31
Net Assets/Liabilities
-3,179,791 GBP2020-12-31
-3,179,791 GBP2019-12-31
Equity
Called up share capital
10,000 GBP2020-12-31
10,000 GBP2019-12-31
Share premium
178,200 GBP2020-12-31
178,200 GBP2019-12-31
Retained earnings (accumulated losses)
-12,661,047 GBP2020-12-31
-12,661,047 GBP2019-12-31
Equity
-3,179,791 GBP2020-12-31
-3,179,791 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Investments in Group Undertakings
Cost valuation
22,969,209 GBP2019-12-31
Investments in Group Undertakings
11,270,209 GBP2020-12-31
11,270,209 GBP2019-12-31
Amounts owed to group undertakings
Current
5,000,000 GBP2020-12-31
5,000,000 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
190,000 shares2020-12-31
Class 2 ordinary share
190,000 shares2020-12-31
Class 3 ordinary share
620,000 shares2020-12-31
Related profiles found in government register
  • SIMON JERSEY GROUP LIMITED
    Info
    INHOCO 924 LIMITED - 2000-02-08
    Registered number 03772298
    icon of addressThe Forum Hercules Business Park Bird Hall Lane, Cheadle Hulme, Stockport, Cheshire SK3 0UX
    PRIVATE LIMITED COMPANY incorporated on 1999-05-18 and dissolved on 2022-12-27 (23 years 7 months). The company status is Dissolved.
    CIF 0
  • SIMON JERSEY GROUP LIMITED
    S
    Registered number 03772298
    icon of addressThe Forum Hercules Business Park, Bird Hall Lane, Cheadle Hulme, Stockport, Cheshire, England, SK3 0UX
    Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • KWINTET UK LIMITED - 2014-01-20
    SIMON JERSEY LIMITED - 2012-01-04
    SIMON-JERSEY LIMITED - 1999-02-08
    icon of addressUnit C1-c2 The Forum Hercules Office Park, Bird Hall Lane, Stockport, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -16,606,412 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-30
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.