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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 5
  • 1
    Jameson, Simon Michael
    Born in August 1960
    Individual (1 offspring)
    Officer
    2002-09-19 ~ now
    OF - Director → CIF 0
    Simon Michael Jameson
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cunningham, Anne Patricia
    Born in July 1957
    Individual (1 offspring)
    Officer
    2002-09-19 ~ now
    OF - Director → CIF 0
    Cunningham, Anne Patricia
    Marketing Production Consultan
    Individual (1 offspring)
    Officer
    2002-09-19 ~ now
    OF - Secretary → CIF 0
    Ms Anne Patricia Cunningham
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    2017-11-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Carrington, John Plowden
    Born in November 1941
    Individual (14 offsprings)
    Officer
    2013-04-17 ~ 2022-07-30
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2002-09-19 ~ 2002-09-19
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2002-09-19 ~ 2002-09-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SIMON JAMESON LIMITED

Period: 2002-09-19 ~ now
Company number: 04540274
Registered name
SIMON JAMESON LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,610 GBP2025-03-31
2,147 GBP2024-03-31
Fixed Assets - Investments
510,946 GBP2025-03-31
465,910 GBP2024-03-31
Fixed Assets
512,556 GBP2025-03-31
468,057 GBP2024-03-31
Debtors
7,670 GBP2025-03-31
15,384 GBP2024-03-31
Cash at bank and in hand
284,495 GBP2025-03-31
453,996 GBP2024-03-31
Current Assets
292,165 GBP2025-03-31
469,380 GBP2024-03-31
Net Current Assets/Liabilities
267,328 GBP2025-03-31
430,469 GBP2024-03-31
Total Assets Less Current Liabilities
779,884 GBP2025-03-31
898,526 GBP2024-03-31
Creditors
Non-current
-40,000 GBP2025-03-31
-100,000 GBP2024-03-31
Net Assets/Liabilities
739,584 GBP2025-03-31
798,106 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
18,330 GBP2025-03-31
18,330 GBP2024-03-31
Retained earnings (accumulated losses)
721,154 GBP2025-03-31
779,676 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,652 GBP2025-03-31
17,652 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,042 GBP2025-03-31
15,505 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
537 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,610 GBP2025-03-31
2,147 GBP2024-03-31
Prepayments/Accrued Income
Current
601 GBP2025-03-31
601 GBP2024-03-31
Other Debtors
Current
6,995 GBP2025-03-31
14,709 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
74 GBP2025-03-31
74 GBP2024-03-31
Corporation Tax Payable
Current
18,827 GBP2025-03-31
25,896 GBP2024-03-31
Amount of value-added tax that is payable
Current
2,506 GBP2025-03-31
8,519 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2025-03-31
3,500 GBP2024-03-31
Amounts owed to directors
Current
4 GBP2025-03-31
996 GBP2024-03-31
Non-current
40,000 GBP2025-03-31
100,000 GBP2024-03-31

  • SIMON JAMESON LIMITED
    Info
    Registered number 04540274
    5th Floor, 30-31 Furnival Street, London EC4A 1JQ
    PRIVATE LIMITED COMPANY incorporated on 2002-09-19 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    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.