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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 6
  • 1
    Turnbull, Keith Burn, Mr.
    Solicitor born in September 1947
    Individual (4 offsprings)
    Officer
    2000-10-14 ~ now
    OF - Director → CIF 0
    Turnbull, Keith Burn, Mr.
    Solicitor
    Individual (4 offsprings)
    Officer
    2000-10-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Henderson, Stuart
    Co Director born in February 1976
    Individual (1 offspring)
    Officer
    2000-10-16 ~ 2004-12-12
    OF - Director → CIF 0
  • 3
    Spencer, Eileen Patricia
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    2014-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Spencer, Gavin Lloyd
    Company Director born in November 1947
    Individual (3 offsprings)
    Officer
    2000-10-14 ~ now
    OF - Director → CIF 0
    Mr Gavin Lloyd Spencer
    Born in November 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    WESTMINSTER SECURITY LTD - now
    NOMINEE COMPANY SECRETARIES LIMITED
    - 2015-01-28 03922200 05930751
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (7 parents, 1444 offsprings)
    Officer
    2000-10-12 ~ 2000-10-12
    OF - Nominee Secretary → CIF 0
  • 6
    NOMINEE COMPANY DIRECTORS LIMITED
    - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate (2329 offsprings)
    Officer
    2000-10-12 ~ 2000-10-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SIMIANS LIMITED

Period: 2000-10-12 ~ 2018-04-17
Company number: 04088716
Registered name
SIMIANS LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,237 GBP2016-03-31
1,297 GBP2015-03-31
Current Assets
1,237 GBP2016-03-31
1,297 GBP2015-03-31
Current liabilities
-1,602 GBP2016-03-31
-1,589 GBP2015-03-31
Net Current Assets/Liabilities
-365 GBP2016-03-31
-292 GBP2015-03-31
Total Assets Less Current Liabilities
-365 GBP2016-03-31
-292 GBP2015-03-31
Non-current liabilities
0 GBP2016-03-31
0 GBP2015-03-31
Provisions for liabilities and charges
0 GBP2016-03-31
0 GBP2015-03-31
Accruals and deferred income
0 GBP2016-03-31
0 GBP2015-03-31
Net assets/liabilities including pension asset/liability
-365 GBP2016-03-31
-292 GBP2015-03-31
Called-up share capital
60 GBP2016-03-31
60 GBP2015-03-31
Share premium account
0 GBP2016-03-31
0 GBP2015-03-31
Revaluation reserve
0 GBP2016-03-31
0 GBP2015-03-31
Other aggregate reserves
0 GBP2016-03-31
0 GBP2015-03-31
Retained earnings
-425 GBP2016-03-31
-352 GBP2015-03-31
Shareholder's fund
-365 GBP2016-03-31
-292 GBP2015-03-31

  • SIMIANS LIMITED
    Info
    Registered number 04088716
    Cleadon Tower, Cleadon Village, Sunderland, Tyne & Wear SR6 7PG
    PRIVATE LIMITED COMPANY incorporated on 2000-10-12 and dissolved on 2018-04-17 (17 years 6 months). The status of the company number is Dissolved.
    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.