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 5
  • 1
    Simon, David
    Corporate Officer born in August 1961
    Individual (1 offspring)
    Officer
    1999-10-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fivel, Steven Edward
    General Counsel born in January 1961
    Individual (1 offspring)
    Officer
    2017-10-17 ~ dissolved
    OF - Director → CIF 0
    Fivel, Steven Edward
    Individual (1 offspring)
    Officer
    2017-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Sokolov, Richard
    Corporate Officer born in December 1949
    Individual (1 offspring)
    Officer
    1999-11-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-07-13 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    The Corporation Trust Company, Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Thurston, James A
    Born in June 1972
    Individual
    Officer
    2010-12-31 ~ 2011-05-31
    OF - Director → CIF 0
  • 2
    Barkley, James
    Individual
    Officer
    1999-10-29 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 3
    Sterrett, Stephen E
    Company Director born in June 1955
    Individual
    Officer
    2002-05-16 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Mautner, Hans
    Corporate Officer born in November 1937
    Individual
    Officer
    1999-11-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Simon, Herbert
    Corporate Officer born in October 1934
    Individual
    Officer
    1999-11-01 ~ 2017-10-17
    OF - Director → CIF 0
  • 6
    Simon, Melvin
    Corporate Officer born in October 1926
    Individual
    Officer
    1999-11-01 ~ 2009-09-16
    OF - Director → CIF 0
  • 7
    Giuliano, James Robert
    Corporate Office born in December 1957
    Individual
    Officer
    1999-11-01 ~ 2002-04-22
    OF - Director → CIF 0
parent relation
Company in focus

SIMON GLOBAL LIMITED

Previous name
SIMON (US) LIMITED - 1999-11-08
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Debtors
Current
2,090 GBP2023-12-31
Current Assets
2,090 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-40,154 GBP2023-12-31
-28,200 GBP2022-12-31
Net Current Assets/Liabilities
-38,064 GBP2023-12-31
-28,200 GBP2022-12-31
Total Assets Less Current Liabilities
-38,064 GBP2023-12-31
-28,200 GBP2022-12-31
Net Assets/Liabilities
-38,064 GBP2023-12-31
-28,200 GBP2022-12-31
Equity
Called up share capital
149 GBP2023-12-31
149 GBP2022-12-31
Retained earnings (accumulated losses)
-38,213 GBP2023-12-31
-28,349 GBP2022-12-31
Equity
-38,064 GBP2023-12-31
-28,200 GBP2022-12-31
Prepayments/Accrued Income
Current
2,090 GBP2023-12-31
Amounts owed to group undertakings
Current
35,949 GBP2023-12-31
23,046 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,205 GBP2023-12-31
5,154 GBP2022-12-31
Creditors
Current
40,154 GBP2023-12-31
28,200 GBP2022-12-31

  • SIMON GLOBAL LIMITED
    Info
    SIMON (US) LIMITED - 1999-11-08
    Registered number 03871028
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    Private Limited Company incorporated on 1999-10-29 and dissolved on 2025-04-01 (25 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.