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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 26
  • 1
    Aggett, Paul Bernard
    Born in November 1960
    Individual (40 offsprings)
    Officer
    2013-05-29 ~ 2016-03-31
    OF - Director → CIF 0
    Aggett, Paul Bernard
    Individual (40 offsprings)
    Officer
    2014-12-01 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 2
    Michel, Caroline Jayne
    Born in April 1959
    Individual (32 offsprings)
    Officer
    2012-05-03 ~ 2020-05-22
    OF - Director → CIF 0
  • 3
    Tamblyn, Nicholas
    Born in January 1952
    Individual (37 offsprings)
    Officer
    2000-12-27 ~ 2002-12-04
    OF - Director → CIF 0
  • 4
    Benton, Robert John
    Born in August 1957
    Individual (62 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 5
    Simenon, Pierre
    Born in May 1959
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2012-02-03
    OF - Director → CIF 0
    2013-02-11 ~ 2013-07-29
    OF - Director → CIF 0
  • 6
    Downing, Terry William
    Born in June 1965
    Individual (114 offsprings)
    Officer
    2007-01-29 ~ 2012-05-03
    OF - Director → CIF 0
  • 7
    Alberti-perez, Milena
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 8
    Astor, William Waldorf, Viscount
    Born in December 1951
    Individual (46 offsprings)
    Officer
    2005-06-29 ~ 2011-08-24
    OF - Director → CIF 0
  • 9
    Minkow, Andrew
    Born in May 1969
    Individual (12 offsprings)
    Officer
    2020-05-22 ~ 2024-11-05
    OF - Director → CIF 0
  • 10
    Hoffman, Scott
    Born in June 1974
    Individual (10 offsprings)
    Officer
    2020-05-22 ~ 2024-11-05
    OF - Director → CIF 0
  • 11
    Turner, Jane Elizabeth
    Born in April 1960
    Individual (46 offsprings)
    Officer
    2007-07-27 ~ 2008-11-03
    OF - Director → CIF 0
  • 12
    Banks, Jeremy Loch Mansell
    Born in May 1971
    Individual (54 offsprings)
    Officer
    2001-07-02 ~ 2006-01-31
    OF - Director → CIF 0
  • 13
    Beale, Philip Arthur
    Born in August 1953
    Individual (34 offsprings)
    Officer
    2002-12-05 ~ 2004-10-01
    OF - Director → CIF 0
    Beale, Philip Arthur
    Individual (34 offsprings)
    Officer
    2000-12-27 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 14
    Murphy, Susan Margaret
    Born in December 1956
    Individual (40 offsprings)
    Officer
    2004-10-01 ~ 2007-01-26
    OF - Director → CIF 0
  • 15
    Foster, Michael Adam
    Born in March 1958
    Individual (34 offsprings)
    Officer
    2012-05-03 ~ 2013-05-24
    OF - Director → CIF 0
  • 16
    Brough, Gordon Haig
    Born in August 1959
    Individual (58 offsprings)
    Officer
    2019-02-21 ~ 2020-05-22
    OF - Director → CIF 0
  • 17
    Strong, Hilary
    Born in September 1965
    Individual (58 offsprings)
    Officer
    2020-05-22 ~ 2024-09-01
    OF - Director → CIF 0
  • 18
    Skerrett, Philip Edward
    Born in August 1943
    Individual (51 offsprings)
    Officer
    2015-12-18 ~ 2019-02-21
    OF - Director → CIF 0
  • 19
    Simenon, John
    Born in September 1949
    Individual (6 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Director → CIF 0
  • 20
    Naggar, Guy Anthony
    Born in October 1940
    Individual (144 offsprings)
    Officer
    2016-05-26 ~ 2020-05-22
    OF - Director → CIF 0
  • 21
    Durkan, Mary Margaret
    Born in February 1960
    Individual (40 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
    2010-11-30 ~ 2012-05-03
    OF - Director → CIF 0
  • 22
    Williams, Nicholas James
    Born in June 1951
    Individual (38 offsprings)
    Officer
    2000-12-27 ~ 2007-07-27
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-12-27 ~ 2000-12-27
    OF - Nominee Secretary → CIF 0
  • 24
    WORLDWRITES HOLDINGS LIMITED
    - now 07253213
    THE PETERS FRASER & DUNLOP GROUP LIMITED - 2020-05-27 07253213 02185448
    THE RIGHTS HOUSE GROUP LIMITED - 2013-10-29
    THE RIGHTS HOUSE LIMITED - 2011-12-02
    MFPFD LIMITED - 2010-09-28
    77, Station Road, Petersfield, England
    Active Corporate (20 parents, 7 offsprings)
    Person with significant control
    2020-04-07 ~ now
    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
  • 25
    WORLDWRITES LIMITED
    - now 09497136
    LEGACY BOOKS LIMITED - 2019-11-06 09497136
    55, New Oxford Street, London, England
    Dissolved Corporate (8 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-12-27 ~ 2000-12-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GEORGES SIMENON LIMITED

Period: 2000-12-27 ~ now
Company number: 04133170
Registered name
GEORGES SIMENON LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Intangible Assets
1,133,991 GBP2023-12-31
1,218,740 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
1,133,993 GBP2023-12-31
1,218,742 GBP2022-12-31
Debtors
112,171 GBP2023-12-31
37,148 GBP2022-12-31
Cash at bank and in hand
123,301 GBP2023-12-31
132,332 GBP2022-12-31
Current Assets
235,472 GBP2023-12-31
169,480 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-496,474 GBP2023-12-31
Net Current Assets/Liabilities
-261,002 GBP2023-12-31
-241,363 GBP2022-12-31
Total Assets Less Current Liabilities
872,991 GBP2023-12-31
977,379 GBP2022-12-31
Net Assets/Liabilities
872,991 GBP2023-12-31
977,379 GBP2022-12-31
Equity
Called up share capital
971,497 GBP2023-12-31
971,497 GBP2022-12-31
Retained earnings (accumulated losses)
-98,506 GBP2023-12-31
5,882 GBP2022-12-31
Equity
872,991 GBP2023-12-31
977,379 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,368 GBP2023-12-31
3,368 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
3,368 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,368 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
28,244 GBP2023-12-31
36,045 GBP2022-12-31
Other Debtors
Current
6,698 GBP2023-12-31
240 GBP2022-12-31
Prepayments/Accrued Income
Current
77,229 GBP2023-12-31
863 GBP2022-12-31
Debtors
Current
112,171 GBP2023-12-31
37,148 GBP2022-12-31
Trade Creditors/Trade Payables
Current
21,421 GBP2022-12-31
Amounts owed to group undertakings
Current
336,626 GBP2023-12-31
255,678 GBP2022-12-31
Taxation/Social Security Payable
Current
1,454 GBP2023-12-31
3,672 GBP2022-12-31
Other Creditors
Current
8,385 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
158,394 GBP2023-12-31
121,687 GBP2022-12-31
Creditors
Current
496,474 GBP2023-12-31
410,843 GBP2022-12-31

Related profiles found in government register
  • GEORGES SIMENON LIMITED
    Info
    Registered number 04133170
    77 Station Road, Petersfield GU32 3FQ
    PRIVATE LIMITED COMPANY incorporated on 2000-12-27 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-27
    CIF 0
  • GEORGES SIMENON LIMITED
    S
    Registered number 04133170
    7, East Pallant, Chichester, England, PO19 1TR
    Private Limited Company in Companies House, England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAIGRET PRODUCTIONS LIMITED
    - now 09064484
    MM&S (5833) LIMITED - 2014-06-26
    77 Station Road, Petersfield, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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