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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 7
  • 1
    Clarke, Laraine Evelyn
    Individual (4 offsprings)
    Officer
    2000-09-23 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 2
    Morjaria, Jai
    Company Director born in October 1989
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 3
    Morjaria, Poojan
    Company Director born in October 1987
    Individual (8 offsprings)
    Officer
    2015-01-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 4
    Morjaria, Madhusudan
    Accountant born in February 1962
    Individual (12 offsprings)
    Officer
    2000-09-23 ~ 2023-03-01
    OF - Director → CIF 0
    2023-04-24 ~ 2023-06-15
    OF - Director → CIF 0
    Morjaria, Madhusudan Natvarlal
    Accountant born in February 1962
    Individual (12 offsprings)
    Officer
    2024-06-27 ~ 2024-11-06
    OF - Director → CIF 0
    Morjaria, Madhusudan Natvarlal
    Company Director born in February 1962
    Individual (12 offsprings)
    2025-03-31 ~ 2025-04-23
    OF - Director → CIF 0
    Morjaria, Madhusudan
    Individual (12 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Secretary → CIF 0
    Mr Madhusudan Morjaria
    Born in February 1962
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    2023-04-24 ~ 2023-06-15
    PE - Has significant influence or controlCIF 0
    2024-07-01 ~ 2024-11-06
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2025-03-31 ~ 2025-04-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    Vasa, Nila
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
    Vasa, Nila
    Accountant born in March 1969
    Individual (3 offsprings)
    2023-03-27 ~ 2023-04-24
    OF - Director → CIF 0
    Miss Nila Vasa
    Born in March 1969
    Individual (3 offsprings)
    Person with significant control
    2023-06-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    2023-03-01 ~ 2023-04-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2000-09-22 ~ 2000-09-22
    OF - Nominee Director → CIF 0
  • 7
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2000-09-22 ~ 2000-09-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SIMON COOPER CONSULTANTS LIMITED

Period: 2023-11-03 ~ now
Company number: 04076526
Registered names
SIMON COOPER CONSULTANTS LIMITED - now
Standard Industrial Classification
69202 - Bookkeeping Activities
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
37,929 GBP2023-10-31
Current Assets
174,390 GBP2024-10-31
121,925 GBP2023-10-31
Creditors
Current
-112,301 GBP2024-10-31
-117,158 GBP2023-10-31
Net Current Assets/Liabilities
62,089 GBP2024-10-31
4,767 GBP2023-10-31
Total Assets Less Current Liabilities
62,089 GBP2024-10-31
42,696 GBP2023-10-31
Accrued Liabilities/Deferred Income
-501 GBP2023-10-31
Net Assets/Liabilities
62,089 GBP2024-10-31
42,195 GBP2023-10-31
Equity
62,089 GBP2024-10-31
42,195 GBP2023-10-31
Average number of employees in administration and support functions
12023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31

  • SIMON COOPER CONSULTANTS LIMITED
    Info
    SIMON COOPER & CO LIMITED - 2023-11-03
    Registered number 04076526
    1 A Carrera House Gatehouse Close, Gatehouse Industrial Area, Aylesbury HP19 8DP
    PRIVATE LIMITED COMPANY incorporated on 2000-09-22 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.