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 3
  • 1
    Wilson, Mark Stewart
    Solicitor born in April 1967
    Individual (5 offsprings)
    Officer
    2001-06-04 ~ now
    OF - Director → CIF 0
    Wilson, Mark Stewart
    Solicitor
    Individual (5 offsprings)
    Officer
    2001-04-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilson, Ernest Frank
    Director born in February 1939
    Individual (4 offsprings)
    Officer
    2001-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Maple House, Over Minnis, New Ash Green, Longfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,461,815 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Rayfield, Anneliese
    Accountant born in July 1938
    Individual
    Officer
    2001-04-10 ~ 2001-06-04
    OF - Director → CIF 0
  • 2
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2001-04-04 ~ 2001-04-10
    PE - Nominee Secretary → CIF 0
  • 3
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2001-04-04 ~ 2001-04-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THOMAS SIMSON & CO LIMITED

Previous name
GWYNNE LIMITED - 2001-06-15
Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

  • THOMAS SIMSON & CO LIMITED
    Info
    GWYNNE LIMITED - 2001-06-15
    Registered number 04193860
    Maple House 5 Over Minnis, New Ash Green, Longfield, Kent DA3 8JA
    Private Limited Company incorporated on 2001-04-04 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.