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 5
  • 1
    Stevens, Neil Martin
    Director born in February 1978
    Individual (50 offsprings)
    Officer
    2004-05-01 ~ now
    OF - director → CIF 0
  • 2
    Timmins, Matthew Lloyd
    Director born in July 1978
    Individual (30 offsprings)
    Officer
    2003-08-07 ~ now
    OF - director → CIF 0
  • 3
    Russell, Daniel
    Company Director born in August 1978
    Individual (4 offsprings)
    Officer
    2017-11-03 ~ now
    OF - director → CIF 0
  • 4
    Ardron, Richard
    Company Director born in March 1974
    Individual (2 offsprings)
    Officer
    2013-09-09 ~ now
    OF - director → CIF 0
  • 5
    SIMPLY BIZ LIMITED - now
    SIMPLY BIZ PLC - 2013-08-20
    LUPFAW 102 PLC - 2002-08-29
    St. Andrews House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Corporate (3 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Leonhardsen, Rebecca Jayne Bell
    Individual (7 offsprings)
    Officer
    2015-11-17 ~ 2017-10-20
    OF - secretary → CIF 0
  • 2
    Golder, David Alan
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    2013-09-09 ~ 2021-05-18
    OF - director → CIF 0
  • 3
    Lee, Rachel Louise
    Strategic Relationships & Events Director born in January 1970
    Individual (3 offsprings)
    Officer
    2015-05-15 ~ 2017-12-29
    OF - director → CIF 0
  • 4
    Thorneycroft, Ian John
    Director born in June 1955
    Individual
    Officer
    2002-11-21 ~ 2010-05-16
    OF - director → CIF 0
  • 5
    Laing, Janice Louise
    Company Director born in January 1967
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2023-05-12
    OF - director → CIF 0
  • 6
    Salt, Gary Mitchell
    Individual
    Officer
    2002-11-14 ~ 2002-11-21
    OF - secretary → CIF 0
  • 7
    Braidford, Steven Roger
    Company Director born in September 1966
    Individual (7 offsprings)
    Officer
    2003-08-07 ~ 2015-06-22
    OF - director → CIF 0
  • 8
    Kershaw, Gary John
    Compliance Director born in June 1970
    Individual (7 offsprings)
    Officer
    2003-08-07 ~ 2022-06-15
    OF - director → CIF 0
  • 9
    Hare, Michelle Jayne
    Company Director born in July 1978
    Individual (4 offsprings)
    Officer
    2013-09-09 ~ 2016-01-15
    OF - director → CIF 0
  • 10
    Lloyd Hughes, David
    Chartered Accountant
    Individual
    Officer
    2002-11-21 ~ 2012-12-20
    OF - secretary → CIF 0
  • 11
    Kershaw, David Robert Charles
    Operations Director born in October 1955
    Individual (4 offsprings)
    Officer
    2003-08-07 ~ 2022-06-15
    OF - director → CIF 0
  • 12
    Davy, Kenneth Ernest
    Company Director born in July 1941
    Individual (10 offsprings)
    Officer
    2002-11-21 ~ 2023-11-09
    OF - director → CIF 0
  • 13
    Turvey, Sarah Clare
    Finance Director born in December 1970
    Individual (18 offsprings)
    Officer
    2003-08-07 ~ 2019-04-30
    OF - director → CIF 0
    Turvey, Sarah Clare
    Individual (18 offsprings)
    Officer
    2012-12-20 ~ 2015-11-17
    OF - secretary → CIF 0
    2017-10-20 ~ 2019-04-30
    OF - secretary → CIF 0
  • 14
    Holroyd, Philip
    Director born in September 1949
    Individual
    Officer
    2004-09-01 ~ 2010-06-01
    OF - director → CIF 0
  • 15
    1st Floor Corporate Department, Yorkshire House, Greek Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-11-14 ~ 2002-11-21
    PE - director → CIF 0
  • 16
    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
    2002-11-14 ~ 2002-11-21
    PE - director → CIF 0
parent relation
Company in focus

SIMPLY BIZ SERVICES LIMITED

Previous name
SIMPLY BIZ SERVICES PLC - 2015-06-09
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • SIMPLY BIZ SERVICES LIMITED
    Info
    SIMPLY BIZ SERVICES PLC - 2015-06-09
    Registered number 04590781
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire HD1 6NA
    Private Limited Company incorporated on 2002-11-14 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • SIMPLY BIZ SERVICES LIMITED
    S
    Registered number 04590781
    St. Andrews House, St. Andrews Road, Huddersfield, West Yorkshire, England, HD1 6NA
    Limited By Shares in Companies House, England
    CIF 1
  • SIMPLYBIZ SERVICES LIMITED
    S
    Registered number 4590781
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England, HD1 6NA
    Limited Company in England & Wales Register Of Companies, England
    CIF 2
  • SIMPLYBIZ SERVICES LIMITED
    S
    Registered number 4590781
    The John Smith's Stadium, Stadium Way, Huddersfield, England, HD1 6PG
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    The John Smith's Stadium, Stadium Way, Huddersfield
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BESPOKE COMPLIANCE SOLUTIONS LIMITED - 2011-05-24
    St. Andrews House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    FINTEL LIMITED - 2021-03-09
    PROFESSIONAL FINANCE BROKING LIMITED - 2021-02-22
    FINCORE GROUP LIMITED - 2020-06-18
    PROFESSIONAL FINANCE BROKING LIMITED - 2020-02-24
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    MORTGAGE SUPPORT DIRECT LIMITED - 2006-02-01
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.