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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
Active 5
  • 1
    Simenon, John
    Born in September 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Alberti-perez, Milena
    Born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Benton, Robert John
    Born in August 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Durkan, Mary Margaret
    Born in February 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address77, Station Road, Petersfield, England
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2020-04-07 ~ now
    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
Ceased 22
  • 1
    Turner, Jane Elizabeth
    Director born in April 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2008-11-03
    OF - Director → CIF 0
  • 2
    Foster, Michael Adam
    Director born in March 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-05-03 ~ 2013-05-24
    OF - Director → CIF 0
  • 3
    Skerrett, Philip Edward
    Retired Solicitor born in August 1943
    Individual
    Officer
    icon of calendar 2015-12-18 ~ 2019-02-21
    OF - Director → CIF 0
  • 4
    Astor, William Waldorf, Viscount
    Director born in December 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ 2011-08-24
    OF - Director → CIF 0
  • 5
    Aggett, Paul Bernard
    Finance Director born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ 2016-03-31
    OF - Director → CIF 0
    Aggett, Paul Bernard
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 6
    Tamblyn, Nicholas
    Director born in January 1952
    Individual
    Officer
    icon of calendar 2000-12-27 ~ 2002-12-04
    OF - Director → CIF 0
  • 7
    Downing, Terry William
    Director born in June 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-01-29 ~ 2012-05-03
    OF - Director → CIF 0
  • 8
    Naggar, Guy Anthony
    Director born in October 1940
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-05-26 ~ 2020-05-22
    OF - Director → CIF 0
  • 9
    Minkow, Andrew
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-22 ~ 2024-11-05
    OF - Director → CIF 0
  • 10
    Strong, Hilary
    Chief Executive Officer born in September 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-05-22 ~ 2024-09-01
    OF - Director → CIF 0
  • 11
    Simenon, Pierre
    Writer born in May 1959
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2012-02-03
    OF - Director → CIF 0
    icon of calendar 2013-02-11 ~ 2013-07-29
    OF - Director → CIF 0
  • 12
    Murphy, Susan Margaret
    Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2007-01-26
    OF - Director → CIF 0
  • 13
    Hoffman, Scott
    Chief Executive Officer born in June 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-05-22 ~ 2024-11-05
    OF - Director → CIF 0
  • 14
    Brough, Gordon Haig
    Solicitor born in August 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-02-21 ~ 2020-05-22
    OF - Director → CIF 0
  • 15
    Michel, Caroline Jayne
    Director born in April 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-05-03 ~ 2020-05-22
    OF - Director → CIF 0
  • 16
    Durkan, Mary Margaret
    Director born in February 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2012-05-03
    OF - Director → CIF 0
  • 17
    Banks, Jeremy Loch Mansell
    Director born in May 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2006-01-31
    OF - Director → CIF 0
  • 18
    Beale, Philip Arthur
    Finance Controller born in August 1953
    Individual
    Officer
    icon of calendar 2002-12-05 ~ 2004-10-01
    OF - Director → CIF 0
    Beale, Philip Arthur
    Individual
    Officer
    icon of calendar 2000-12-27 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 19
    Williams, Nicholas James
    Director born in June 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-12-27 ~ 2007-07-27
    OF - Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-12-27 ~ 2000-12-27
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-12-27 ~ 2000-12-27
    PE - Nominee Director → CIF 0
  • 22
    icon of address55, New Oxford Street, London, England
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-07
    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
parent relation
Company in focus

GEORGES SIMENON LIMITED

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
    icon of address77 Station Road, Petersfield GU32 3FQ
    PRIVATE LIMITED COMPANY incorporated on 2000-12-27 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
  • GEORGES SIMENON LIMITED
    S
    Registered number 04133170
    icon of address7, East Pallant, Chichester, England, PO19 1TR
    Private Limited Company in Companies House, England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MM&S (5833) LIMITED - 2014-06-26
    icon of address77 Station Road, Petersfield, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -21,623 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.