logo
explain how to read the page

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 41
  • 1
    Wieland, Karl Heinz
    Director born in February 1947
    Individual (3 offsprings)
    Officer
    2003-05-22 ~ 2007-11-29
    OF - Director → CIF 0
  • 2
    Stout, Kenneth
    Director born in October 1953
    Individual (6 offsprings)
    Officer
    1999-07-29 ~ 2001-08-09
    OF - Director → CIF 0
    Stout, Kenneth
    Director
    Individual (6 offsprings)
    Officer
    1999-07-29 ~ 2001-08-09
    OF - Secretary → CIF 0
  • 3
    Russo, Mirvette
    Operations Director Group born in February 1968
    Individual (8 offsprings)
    Officer
    2018-06-07 ~ 2019-04-26
    OF - Director → CIF 0
  • 4
    Teagle, Nicholas Paul
    Company Director born in May 1979
    Individual (29 offsprings)
    Officer
    2014-01-08 ~ 2016-04-25
    OF - Director → CIF 0
    Teagle, Nicholas Paul
    Director born in May 1979
    Individual (29 offsprings)
    2019-04-26 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Pedersen, Anders Gronlund
    Company Director born in June 1966
    Individual (4 offsprings)
    Officer
    2007-11-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Greener, Carlton
    Company Director born in March 1966
    Individual (16 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Moyle, Robert Andrew
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    1999-07-29 ~ 2007-01-31
    OF - Director → CIF 0
  • 8
    Nanni, Angelo
    General Manager born in July 1964
    Individual (2 offsprings)
    Officer
    2002-04-11 ~ 2003-10-07
    OF - Director → CIF 0
  • 9
    Walker, Richard Scott
    Director born in February 1966
    Individual (133 offsprings)
    Officer
    2016-04-18 ~ 2018-01-26
    OF - Director → CIF 0
  • 10
    Wright, Richard
    Director born in August 1967
    Individual (24 offsprings)
    Officer
    2011-09-01 ~ 2014-01-08
    OF - Director → CIF 0
  • 11
    Rees, Heiko
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2002-04-11 ~ 2007-06-27
    OF - Director → CIF 0
  • 12
    Ryan, Michael
    Individual (2 offsprings)
    Officer
    2010-10-29 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 13
    Luddington, Michael
    Finance Director born in April 1975
    Individual (13 offsprings)
    Officer
    2021-06-30 ~ 2022-02-15
    OF - Director → CIF 0
  • 14
    Coutts, Rebecca Mary
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    2002-07-09 ~ 2004-02-11
    OF - Director → CIF 0
  • 15
    Walker, Glenn Robert
    Accountant born in October 1958
    Individual (10 offsprings)
    Officer
    2018-06-07 ~ 2019-01-21
    OF - Director → CIF 0
  • 16
    Volkmann, Sibylle
    Manager born in August 1966
    Individual (2 offsprings)
    Officer
    2002-04-11 ~ 2003-02-28
    OF - Director → CIF 0
  • 17
    Boston, Neil Andrew
    Director born in January 1966
    Individual (8 offsprings)
    Officer
    2005-05-10 ~ 2009-02-17
    OF - Director → CIF 0
  • 18
    Kight, Bridget Mary
    Individual (4 offsprings)
    Officer
    2014-08-15 ~ 2017-02-21
    OF - Secretary → CIF 0
  • 19
    Koob, Fritz, Doctor
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2003-10-07 ~ 2007-11-29
    OF - Director → CIF 0
  • 20
    Gradwell, Mavis
    Director born in January 1948
    Individual (3 offsprings)
    Officer
    1999-07-29 ~ 2003-04-30
    OF - Director → CIF 0
  • 21
    Sternberg, Mikael
    Chief Executive Officer born in July 1965
    Individual (14 offsprings)
    Officer
    2010-07-01 ~ 2014-01-08
    OF - Director → CIF 0
  • 22
    Jebson, Vivien Jane
    Marketing born in November 1960
    Individual (9 offsprings)
    Officer
    2002-02-26 ~ 2003-05-21
    OF - Director → CIF 0
  • 23
    Rokke, Thomas William Scobie
    Company Director born in May 1968
    Individual (14 offsprings)
    Officer
    2007-11-29 ~ 2014-01-08
    OF - Director → CIF 0
  • 24
    Bray, Shane William
    Director born in June 1962
    Individual (8 offsprings)
    Officer
    2003-01-06 ~ 2005-06-30
    OF - Director → CIF 0
    Bray, Shane William
    Commercial Director born in June 1962
    Individual (8 offsprings)
    2009-03-30 ~ 2011-09-01
    OF - Director → CIF 0
  • 25
    Andersen, Martin Busk
    Chief Financial Officer born in April 1969
    Individual (16 offsprings)
    Officer
    2009-09-07 ~ 2012-12-31
    OF - Director → CIF 0
  • 26
    Hillyer, Anthony Richard
    Director born in October 1958
    Individual (22 offsprings)
    Officer
    2002-02-26 ~ 2004-04-29
    OF - Director → CIF 0
  • 27
    Ashmole, Sarah Jane
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    1999-07-29 ~ 2000-08-14
    OF - Director → CIF 0
  • 28
    Nilsson, Klaus Goergen Jonathan
    Company Director born in July 1965
    Individual (4 offsprings)
    Officer
    2007-11-29 ~ 2009-09-07
    OF - Director → CIF 0
  • 29
    Moyle, Simon Frank
    Director born in August 1939
    Individual (4 offsprings)
    Officer
    1999-07-29 ~ 2003-09-17
    OF - Director → CIF 0
  • 30
    Kenny, Philip John
    Solicitor born in September 1978
    Individual (11 offsprings)
    Officer
    2018-06-07 ~ 2018-12-31
    OF - Director → CIF 0
    Kenny, Philip John
    Individual (11 offsprings)
    Officer
    2017-02-21 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 31
    Traynor, Kieron Bartholemew
    Director born in October 1960
    Individual (23 offsprings)
    Officer
    2017-08-07 ~ 2019-04-10
    OF - Director → CIF 0
  • 32
    Mullen, Richard Jonathan
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    1999-07-29 ~ 2003-04-30
    OF - Director → CIF 0
  • 33
    Moore, Geoffrey
    Sales born in April 1957
    Individual (4 offsprings)
    Officer
    2002-02-26 ~ 2002-10-04
    OF - Director → CIF 0
  • 34
    Norman, Bernard Robert
    Director born in July 1941
    Individual (31 offsprings)
    Officer
    1999-07-29 ~ 2002-04-11
    OF - Director → CIF 0
  • 35
    Clarkson, Andrew
    Director born in June 1965
    Individual (23 offsprings)
    Officer
    2011-09-01 ~ 2014-01-08
    OF - Director → CIF 0
    Clarkson, Andrew
    Individual (23 offsprings)
    Officer
    2011-09-01 ~ 2014-01-08
    OF - Secretary → CIF 0
  • 36
    Saunders, James Ronald
    Director born in September 1973
    Individual (6 offsprings)
    Officer
    2014-08-01 ~ 2017-10-10
    OF - Director → CIF 0
  • 37
    Claydon Butler, Christine Anne
    Director born in April 1966
    Individual (14 offsprings)
    Officer
    2001-11-22 ~ 2010-10-29
    OF - Director → CIF 0
    Claydon Butler, Christine Anne
    Director
    Individual (14 offsprings)
    Officer
    2001-11-22 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 38
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    1999-05-18 ~ 1999-07-29
    OF - Nominee Director → CIF 0
  • 39
    SIMON JERSEY HOLDINGS LIMITED
    - now SC329826
    KWINTET UK GROUP LIMITED - 2014-01-24
    KWINTET UK LIMITED - 2012-01-04
    LINEWHEEL LIMITED - 2007-09-25
    52-54, Rose Street, Aberdeen, Scotland
    Dissolved Corporate (21 parents, 1 offspring)
    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
  • 40
    A B & C SECRETARIAL LIMITED
    - now
    A B & C SECRETARIES LIMITED - 2003-05-27
    A G SECRETARIAL LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 600 offsprings)
    Officer
    1999-05-18 ~ 1999-07-29
    OF - Nominee Secretary → CIF 0
  • 41
    BALLYCLARE GROUP LIMITED
    - now 08820424
    BEST DRESSED GROUP LIMITED - 2021-03-17
    UNIFORM BRANDS LIMITED - 2018-04-06
    10, St. James's Place, London, England
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2021-12-29 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SIMON JERSEY GROUP LIMITED

Period: 2000-02-08 ~ 2022-12-27
Company number: 03772298
Registered names
SIMON JERSEY GROUP LIMITED - Dissolved
INHOCO 924 LIMITED - 2000-02-08 03798949... (more)
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
    The 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 status of the company number is Dissolved.
    CIF 0
  • SIMON JERSEY GROUP LIMITED
    S
    Registered number 03772298
    The 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 1
  • 1
    SIMON JERSEY LTD
    - now 01006047 07842668
    KWINTET UK LIMITED - 2014-01-20
    SIMON JERSEY LIMITED - 2012-01-04
    SIMON-JERSEY LIMITED - 1999-02-08
    Unit C1-c2 The Forum Hercules Office Park, Bird Hall Lane, Stockport, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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