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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 16
  • 1
    Burden, Jeremy Paul
    Director born in January 1961
    Individual (71 offsprings)
    Officer
    2003-07-31 ~ 2005-03-30
    OF - Director → CIF 0
  • 2
    Combrinck, Michael Andrew
    Director born in April 1955
    Individual (16 offsprings)
    Officer
    2005-03-30 ~ 2008-01-18
    OF - Director → CIF 0
    Combrinck, Michael Andrew
    Director
    Individual (16 offsprings)
    Officer
    2005-03-30 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 3
    Duthie, Stewart Douglas
    Group Finance Director born in April 1957
    Individual (23 offsprings)
    Officer
    2018-01-01 ~ 2019-01-08
    OF - Director → CIF 0
  • 4
    Williams, Andrew
    Commercial Director born in June 1967
    Individual (73 offsprings)
    Officer
    2001-11-02 ~ 2003-07-31
    OF - Director → CIF 0
    Williams, Andrew
    Group Managing Director born in June 1967
    Individual (73 offsprings)
    2014-03-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Brereton, Gemma
    Individual (13 offsprings)
    Officer
    2012-06-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 6
    Lewis, John Arthur
    Chartered Accountant
    Individual (145 offsprings)
    Officer
    2002-12-16 ~ 2005-03-30
    OF - Secretary → CIF 0
  • 7
    Capper, Steven
    Group Finance Director born in January 1970
    Individual (20 offsprings)
    Officer
    2019-01-08 ~ 2020-06-23
    OF - Director → CIF 0
  • 8
    Bailie, Stewart
    Group Managing Director born in December 1966
    Individual (14 offsprings)
    Officer
    2010-08-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Howard, Edward Paul
    Managing Director born in May 1964
    Individual (21 offsprings)
    Officer
    2005-05-31 ~ 2010-06-14
    OF - Director → CIF 0
  • 10
    Brookfield, Alan George
    Advisory Consultant born in June 1949
    Individual (8 offsprings)
    Officer
    2005-03-30 ~ 2005-05-31
    OF - Director → CIF 0
  • 11
    Cardwell, David
    Director born in July 1961
    Individual (29 offsprings)
    Officer
    2020-06-23 ~ now
    OF - Director → CIF 0
  • 12
    Eaton, Darren
    Company Director born in June 1966
    Individual (47 offsprings)
    Officer
    2004-01-12 ~ 2005-03-30
    OF - Director → CIF 0
  • 13
    Hindley, Michael
    Accountant
    Individual (18 offsprings)
    Officer
    2005-05-31 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 14
    PHILSEC LIMITED
    02543577
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (23 parents, 482 offsprings)
    Officer
    2001-10-11 ~ 2002-12-16
    OF - Nominee Secretary → CIF 0
  • 15
    HB 2017 LIMITED - now 04407970
    HAM BAKER LIMITED - 2017-02-16 04407970 10599057... (more)
    CERANA HOLDINGS LIMITED - 2005-01-04
    Garner Street Business Park, Garner Street, Etruria, Stoke-on-trent, England
    Dissolved Corporate (22 parents, 9 offsprings)
    Person with significant control
    2016-10-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    MEAUJO INCORPORATIONS LIMITED
    02543583
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (22 parents, 422 offsprings)
    Officer
    2001-10-11 ~ 2001-11-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SIMON-HARTLEY LIMITED

Period: 2001-11-20 ~ 2023-05-30
Company number: 04302679
Registered names
SIMON-HARTLEY LIMITED - Dissolved
MEAUJO (560) LIMITED - 2001-11-20 04316163... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-06-30
1 GBP2020-06-30
Net Assets/Liabilities
1 GBP2021-06-30
1 GBP2020-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2020-07-01 ~ 2021-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-07-01 ~ 2021-06-30
Equity
1 GBP2021-06-30
1 GBP2020-06-30

  • SIMON-HARTLEY LIMITED
    Info
    MEAUJO (560) LIMITED - 2001-11-20
    Registered number 04302679
    Garner Street, Etruria, Stoke On Trent, Staffordshire ST4 7BH
    PRIVATE LIMITED COMPANY incorporated on 2001-10-11 and dissolved on 2023-05-30 (21 years 7 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 5 April 2026 and licensed under the Open Government Licence v3.0.