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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
    Murphy, Susan Margaret
    Born in December 1956
    Individual (40 offsprings)
    Officer
    2004-10-01 ~ 2007-01-26
    OF - Director → CIF 0
  • 3
    Banks, Jeremy Loch Mansell
    Born in May 1971
    Individual (54 offsprings)
    Officer
    2001-07-02 ~ 2006-01-31
    OF - Director → CIF 0
  • 4
    Tamblyn, Nicholas
    Born in January 1952
    Individual (37 offsprings)
    Officer
    2000-12-27 ~ 2002-12-04
    OF - Director → CIF 0
  • 5
    Benton, Robert John
    Born in August 1957
    Individual (62 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 6
    Minkow, Andrew
    Born in May 1969
    Individual (12 offsprings)
    Officer
    2020-05-22 ~ 2024-11-05
    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
    Skerrett, Philip Edward
    Born in August 1943
    Individual (51 offsprings)
    Officer
    2015-12-18 ~ 2019-02-21
    OF - Director → CIF 0
  • 9
    Foster, Michael Adam
    Born in March 1958
    Individual (34 offsprings)
    Officer
    2012-05-03 ~ 2013-05-24
    OF - Director → CIF 0
  • 10
    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
  • 11
    Williams, Nicholas James
    Born in June 1951
    Individual (38 offsprings)
    Officer
    2000-12-27 ~ 2007-07-27
    OF - Director → CIF 0
  • 12
    Simenon, John
    Born in September 1949
    Individual (6 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Downing, Terry William
    Born in June 1965
    Individual (114 offsprings)
    Officer
    2007-01-29 ~ 2012-05-03
    OF - Director → CIF 0
  • 14
    Turner, Jane Elizabeth
    Born in April 1960
    Individual (46 offsprings)
    Officer
    2007-07-27 ~ 2008-11-03
    OF - Director → CIF 0
  • 15
    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
  • 16
    Brough, Gordon Haig
    Born in August 1959
    Individual (58 offsprings)
    Officer
    2019-02-21 ~ 2020-05-22
    OF - Director → CIF 0
  • 17
    Astor, William Waldorf, Viscount
    Born in December 1951
    Individual (47 offsprings)
    Officer
    2005-06-29 ~ 2011-08-24
    OF - Director → CIF 0
  • 18
    Strong, Hilary
    Born in September 1965
    Individual (59 offsprings)
    Officer
    2020-05-22 ~ 2024-09-01
    OF - Director → CIF 0
  • 19
    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
  • 20
    Naggar, Guy Anthony
    Born in October 1940
    Individual (144 offsprings)
    Officer
    2016-05-26 ~ 2020-05-22
    OF - Director → CIF 0
  • 21
    Hoffman, Scott
    Born in June 1974
    Individual (10 offsprings)
    Officer
    2020-05-22 ~ 2024-11-05
    OF - Director → CIF 0
  • 22
    Michel, Caroline Jayne
    Born in April 1959
    Individual (32 offsprings)
    Officer
    2012-05-03 ~ 2020-05-22
    OF - Director → CIF 0
  • 23
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-12-27 ~ 2000-12-27
    OF - Nominee Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-12-27 ~ 2000-12-27
    OF - Nominee Secretary → 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
Intangible Assets
1,049,242 GBP2024-12-31
1,133,991 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
1,049,244 GBP2024-12-31
1,133,993 GBP2023-12-31
Debtors
389,681 GBP2024-12-31
112,171 GBP2023-12-31
Cash at bank and in hand
278,204 GBP2024-12-31
123,301 GBP2023-12-31
Current Assets
667,885 GBP2024-12-31
235,472 GBP2023-12-31
Creditors
Current
1,142,814 GBP2024-12-31
496,474 GBP2023-12-31
Net Current Assets/Liabilities
-474,929 GBP2024-12-31
-261,002 GBP2023-12-31
Total Assets Less Current Liabilities
574,315 GBP2024-12-31
872,991 GBP2023-12-31
Equity
Called up share capital
971,497 GBP2024-12-31
971,497 GBP2023-12-31
Retained earnings (accumulated losses)
-397,182 GBP2024-12-31
-98,506 GBP2023-12-31
Equity
574,315 GBP2024-12-31
872,991 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
6,727,585 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
5,678,343 GBP2024-12-31
5,593,594 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
84,749 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
1,049,242 GBP2024-12-31
1,133,991 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,368 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,368 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-12-31
Investments in Group Undertakings
2 GBP2024-12-31
2 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
356,389 GBP2024-12-31
28,244 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,193 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
32,099 GBP2024-12-31
83,927 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
389,681 GBP2024-12-31
112,171 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,875 GBP2024-12-31
Amounts owed to group undertakings
Current
456,139 GBP2024-12-31
336,626 GBP2023-12-31
Other Taxation & Social Security Payable
Current
-2,434 GBP2024-12-31
1,454 GBP2023-12-31
Other Creditors
Current
676,234 GBP2024-12-31
158,394 GBP2023-12-31

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 4 months). The status of the company number 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.