logo
explain how to read the page

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 4
Ceased 10
  • 1
    Kershaw, David Robert Charles
    Director born in October 1955
    Individual (3 offsprings)
    Officer
    2010-05-31 ~ 2022-11-14
    OF - Director → CIF 0
  • 2
    Stevens, Neil Martin
    Company Director born in February 1978
    Individual (19 offsprings)
    Officer
    2022-11-14 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Leonhardsen, Rebecca Jayne Bell
    Individual (7 offsprings)
    Officer
    2012-12-20 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 4
    Turvey, Sarah Clare
    Director born in December 1970
    Individual (20 offsprings)
    Officer
    2010-05-31 ~ 2019-04-30
    OF - Director → CIF 0
    Turvey, Sarah Clare
    Individual (20 offsprings)
    Officer
    2017-10-20 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 5
    Augustin, Kyle Raymond Creed
    Director born in September 1976
    Individual (4 offsprings)
    Officer
    2022-11-14 ~ 2025-05-02
    OF - Director → CIF 0
  • 6
    Thorneycroft, Ian John
    Director born in June 1955
    Individual
    Officer
    2003-08-06 ~ 2010-05-16
    OF - Director → CIF 0
  • 7
    Davy, Kenneth Ernest
    Director born in July 1941
    Individual (12 offsprings)
    Officer
    2003-06-17 ~ 2022-11-14
    OF - Director → CIF 0
  • 8
    Lloyd Hughes, David
    Chartered Accountant
    Individual
    Officer
    2003-06-17 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 9
    LUPFAW FORMATIONS LIMITED
    04077278
    1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, Westyorkshire
    Dissolved Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-07-17 ~ 2003-06-17
    PE - Nominee Director → CIF 0
  • 10
    LUPFAW SECRETARIAL LIMITED
    04077390
    1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-07-17 ~ 2003-06-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIMPLY BIZ SUPPORT LIMITED

Previous names
SIMPLYBIZ LIMITED - 2002-08-29 04590781, 04518535, 04518535... (more)
LUPFAW 98 LIMITED - 2002-08-27 04660910, 11215110, 11899887... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SIMPLY BIZ SUPPORT LIMITED
    Info
    SIMPLYBIZ LIMITED - 2002-08-29
    LUPFAW 98 LIMITED - 2002-08-29
    Registered number 04488043
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire HD1 6NA
    PRIVATE LIMITED COMPANY incorporated on 2002-07-17 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.