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
    Canin, Nigel John
    Director born in September 1968
    Individual (21 offsprings)
    Officer
    2000-03-14 ~ now
    OF - director → CIF 0
  • 2
    2SIMPLE (HOLDINGS) LTD - now
    2 SIMPLE SOFTWARE LIMITED - 2015-09-03
    188, Brent Street, Hendon, London, England
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    797,612 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Canin, Diane
    Consultant born in April 1942
    Individual
    Officer
    2005-12-07 ~ 2007-05-04
    OF - director → CIF 0
    Canin, Diane
    Social Worker
    Individual
    Officer
    2002-02-01 ~ 2004-09-29
    OF - secretary → CIF 0
  • 2
    Wainewright, Max
    Business Consultant born in July 1966
    Individual (2 offsprings)
    Officer
    2000-05-17 ~ 2002-02-01
    OF - director → CIF 0
    Wainwright, Max
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2007-06-14 ~ 2009-02-19
    OF - director → CIF 0
    Wainewright, Max
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2007-06-14 ~ 2011-09-02
    OF - director → CIF 0
  • 3
    Franklin, Mary
    Individual
    Officer
    2004-09-29 ~ 2009-02-18
    OF - secretary → CIF 0
  • 4
    Abrahams, Stuart John
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    2019-04-06 ~ 2020-04-15
    OF - director → CIF 0
  • 5
    Harris, Ashley
    Sales Consultant born in August 1972
    Individual
    Officer
    2000-03-14 ~ 2000-09-28
    OF - director → CIF 0
  • 6
    Canin, Nigel John
    It Consultant
    Individual (21 offsprings)
    Officer
    2000-03-14 ~ 2009-02-18
    OF - secretary → CIF 0
  • 7
    Press, Jody Matthew
    Business Consultant born in September 1973
    Individual
    Officer
    2000-03-14 ~ 2000-09-29
    OF - director → CIF 0
  • 8
    Canin, Richard
    Otometrist born in April 1933
    Individual
    Officer
    2006-05-02 ~ 2007-05-04
    OF - director → CIF 0
  • 9
    26 Upper Street, Islington, London
    Corporate
    Officer
    1999-09-17 ~ 2000-03-14
    PE - secretary → CIF 0
  • 10
    26 Upper Street, Islington, London
    Dissolved corporate (2 parents)
    Officer
    1999-09-17 ~ 2000-03-14
    PE - director → CIF 0
parent relation
Company in focus

2 SIMPLE LIMITED

Previous names
2 EASY LTD - 2000-04-20
TRISTAR CONSULTANTS LIMITED - 2000-03-22
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
21,600 GBP2023-09-30
28,800 GBP2022-09-30
Property, Plant & Equipment
27,462 GBP2023-09-30
32,156 GBP2022-09-30
Fixed Assets
49,062 GBP2023-09-30
60,956 GBP2022-09-30
Debtors
8,459,155 GBP2023-09-30
7,998,893 GBP2022-09-30
Cash at bank and in hand
1,180,902 GBP2023-09-30
1,090,240 GBP2022-09-30
Current Assets
9,640,057 GBP2023-09-30
9,089,133 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-5,292,458 GBP2023-09-30
-4,514,394 GBP2022-09-30
Net Current Assets/Liabilities
4,347,599 GBP2023-09-30
4,574,739 GBP2022-09-30
Total Assets Less Current Liabilities
4,396,661 GBP2023-09-30
4,635,695 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-1,866,456 GBP2023-09-30
-1,588,342 GBP2022-09-30
Net Assets/Liabilities
2,530,205 GBP2023-09-30
3,047,353 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
2,529,205 GBP2023-09-30
3,046,353 GBP2022-09-30
Equity
2,530,205 GBP2023-09-30
3,047,353 GBP2022-09-30
Average Number of Employees
362022-10-01 ~ 2023-09-30
382021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
36,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
14,400 GBP2023-09-30
7,200 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
7,200 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
313,837 GBP2023-09-30
455,698 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
-142,793 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
286,375 GBP2023-09-30
423,542 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,200 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-146,367 GBP2022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
65,000 GBP2023-09-30
65,000 GBP2022-09-30

  • 2 SIMPLE LIMITED
    Info
    2 EASY LTD - 2000-04-20
    TRISTAR CONSULTANTS LIMITED - 2000-03-22
    Registered number 03843465
    188 Brent Street, London NW4 1BE
    Private Limited Company incorporated on 1999-09-17 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.