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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 12
  • 1
    Bevan, Keith Andrew
    Born in August 1963
    Individual (27 offsprings)
    Officer
    2013-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Blundell, Karen
    Individual (3 offsprings)
    Officer
    2002-12-05 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 3
    Potter, David Joseph
    Born in October 1962
    Individual (29 offsprings)
    Officer
    2013-07-22 ~ 2016-01-19
    OF - Director → CIF 0
  • 4
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    2002-11-12 ~ 2002-12-05
    OF - Nominee Secretary → CIF 0
  • 5
    Huckerby, Michael
    Born in March 1976
    Individual (10 offsprings)
    Officer
    2002-12-05 ~ 2013-07-23
    OF - Director → CIF 0
  • 6
    John Allan Carpenter
    Individual (155 offsprings)
    Insolvency
    2016-10-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Hogg, Ian Stuart
    Born in November 1959
    Individual (41 offsprings)
    Officer
    2013-07-22 ~ 2013-09-01
    OF - Director → CIF 0
  • 8
    Christopher Benjamin Barrett
    Individual (158 offsprings)
    Insolvency
    2016-10-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Tracey, Adam
    Born in June 1983
    Individual (3 offsprings)
    Officer
    2009-09-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 10
    Ward, Jonathan
    Born in March 1962
    Individual (12 offsprings)
    Officer
    2013-07-22 ~ now
    OF - Director → CIF 0
  • 11
    Harris, Vikki Louise
    Individual (6 offsprings)
    Officer
    2005-10-07 ~ 2013-07-23
    OF - Secretary → CIF 0
  • 12
    BUSINESS IMPROVEMENT SYSTEMS LTD 04585793
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    2002-11-12 ~ 2002-12-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SIMPLE LIMITED

Period: 2002-11-12 ~ 2019-03-02
Company number: 04587563
Registered name
SIMPLE LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-14
Dissolved on 2019-03-02
Standard Industrial Classification
56101 - Licenced Restaurants

  • SIMPLE LIMITED
    Info
    Registered number 04587563
    7400 Daresbury Park, Daresbury, Warrington WA4 4BS
    PRIVATE LIMITED COMPANY incorporated on 2002-11-12 and dissolved on 2019-03-02 (16 years 3 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 14 July 2026 and licensed under the Open Government Licence v3.0.