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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 5
  • 1
    Timms, Nigel
    Sales born in December 1955
    Individual (1 offspring)
    Officer
    2002-01-30 ~ 2002-06-05
    OF - Director → CIF 0
    Timms, Nigel
    Sales
    Individual (1 offspring)
    Officer
    2002-01-30 ~ 2002-06-05
    OF - Secretary → CIF 0
  • 2
    Miller, Patrick Robert
    Solicitor born in August 1942
    Individual (48 offsprings)
    Officer
    2000-03-01 ~ 2001-02-07
    OF - Director → CIF 0
  • 3
    Partridge, Jane
    Individual (1 offspring)
    Officer
    2002-06-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Post, Janette Lesley
    Individual (80 offsprings)
    Officer
    2000-03-01 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 5
    Foss, Andrew Peter
    Born in October 1970
    Individual (1 offspring)
    Officer
    2001-02-07 ~ now
    OF - Director → CIF 0
    Mr Andrew Peter Foss
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SIMPLY EPOS. LIMITED

Period: 2001-02-09 ~ now
Company number: 03937377
Registered names
SIMPLY EPOS. LIMITED - now
HYDRA HOUSE LIMITED - 2001-02-09
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62090 - Other Information Technology Service Activities
63120 - Web Portals
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,461 GBP2025-03-31
1,461 GBP2024-03-31
Total Assets Less Current Liabilities
1,461 GBP2025-03-31
1,461 GBP2024-03-31
Net Assets/Liabilities
1,461 GBP2025-03-31
1,461 GBP2024-03-31
Equity
1,461 GBP2025-03-31
1,461 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • SIMPLY EPOS. LIMITED
    Info
    HYDRA HOUSE LIMITED - 2001-02-09
    MATERIEL T.P. LIMITED - 2001-02-09
    Registered number 03937377
    The Garage 9 Bengal Lane, Greens Norton, Towcester NN12 8BE
    PRIVATE LIMITED COMPANY incorporated on 2000-03-01 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.