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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 14
  • 1
    Brewster, Nigel David
    Accountant born in September 1962
    Individual (50 offsprings)
    Officer
    2003-02-24 ~ 2005-07-31
    OF - Director → CIF 0
    Brewster, Nigel David
    Accountant
    Individual (50 offsprings)
    Officer
    2003-02-24 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 2
    Wallis, Stuart Michael
    Director born in October 1945
    Individual (64 offsprings)
    Officer
    2004-01-01 ~ 2008-03-07
    OF - Director → CIF 0
  • 3
    Davies, Richard John
    Television born in April 1928
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2005-12-15
    OF - Director → CIF 0
  • 4
    Morley, Ronald
    Individual (66 offsprings)
    Officer
    2012-05-29 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 5
    Ives, Stacie Jane
    Individual (6 offsprings)
    Officer
    2010-10-21 ~ 2012-05-29
    OF - Secretary → CIF 0
  • 6
    Thomas, Nicholas Edward Heale
    Director born in October 1962
    Individual (69 offsprings)
    Officer
    2012-05-29 ~ 2013-07-01
    OF - Director → CIF 0
  • 7
    Roestenburg, Antony Adriaan
    Director born in May 1946
    Individual (27 offsprings)
    Officer
    2003-02-24 ~ 2012-05-29
    OF - Director → CIF 0
  • 8
    Mackay, Francis Henry, Sir
    Chairman born in October 1944
    Individual (44 offsprings)
    Officer
    2010-11-11 ~ now
    OF - Director → CIF 0
  • 9
    Watson, Barnaby Hugh Cochrane
    Company Director born in September 1972
    Individual (18 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
    Watson, Barnaby Hugh Cochrane
    Finance Director born in September 1972
    Individual (18 offsprings)
    2005-11-01 ~ 2010-09-17
    OF - Director → CIF 0
    Watson, Barnaby
    Individual (18 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Secretary → CIF 0
    Watson, Barnaby Hugh Cochrane
    Individual (18 offsprings)
    Officer
    2005-08-01 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 10
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2003-01-02 ~ 2003-01-08
    OF - Nominee Director → CIF 0
  • 11
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    110 Cannon Street, London
    Active Corporate (20 parents, 497 offsprings)
    Officer
    2003-01-08 ~ 2003-02-24
    OF - Secretary → CIF 0
  • 12
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2003-01-02 ~ 2003-01-08
    OF - Nominee Secretary → CIF 0
  • 13
    GRAYSONS HOSPITALITY LIMITED
    - now 07403174 06314860
    GRAYSONS HOSPITALITY ASSOCIATES LIMITED - 2013-11-14
    FOOD R N LIMITED - 2010-11-15
    Devon House, Anchor Street, Chelmsford, England
    Active Corporate (18 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    GRAVITAS NOMINEES LIMITED
    02540307
    110 Cannon Street, London
    Active Corporate (19 parents, 11 offsprings)
    Officer
    2003-01-08 ~ 2003-02-24
    OF - Director → CIF 0
parent relation
Company in focus

THE SIMPLY SMART GROUP LIMITED

Period: 2003-04-01 ~ 2019-07-09
Company number: 04627313
Registered names
THE SIMPLY SMART GROUP LIMITED - Dissolved
JOYCOUNT LIMITED - 2003-04-01
Standard Industrial Classification
56210 - Event Catering Activities

Related profiles found in government register
  • THE SIMPLY SMART GROUP LIMITED
    Info
    JOYCOUNT LIMITED - 2003-04-01
    Registered number 04627313
    Devon House, Anchor Street, Chelmsford, Essex CM2 0GD
    PRIVATE LIMITED COMPANY incorporated on 2003-01-02 and dissolved on 2019-07-09 (16 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • THE SIMPLY SMART GROUP LIMITED
    S
    Registered number 04627313
    Devon House, Anchor Street, Chelmsford, England, CM2 0GD
    Company Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BY WORD OF MOUTH LIMITED
    - now 03310603
    DENCOPSE LIMITED - 1997-02-25
    The Lighthouse, 368 Gray's Inn Road, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    FULTONS RESTAURANTS GROUP LIMITED - now
    SIMPLY SMART DINING LTD
    - 2017-01-05 06723625
    Devon House, Anchor Street, Chelmsford, Essex
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-28
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    GRAYSONS KITCHEN LIMITED
    - now 04879371 06314860
    RED EVENTFUL CUISINE LTD - 2014-11-18
    CONVEX LEISURE LIMITED - 2006-04-29
    Devon House, Anchor Street, Chelmsford, Essex
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    GRAYSONS RESTAURANTS LIMITED - now
    GRAYSONS VENUES LIMITED
    - 2018-01-04 04654181 06321367
    CONVEX LEISURE LTD - 2014-11-18
    RED EVENTFUL CUISINE LIMITED - 2006-04-29
    LONDON CATERING SERVICES (2003) LIMITED - 2003-05-27
    RINGHEIGHTS LIMITED - 2003-02-13
    The Lighthouse, 368 Gray's Inn Road, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    WORD ON THE STREET (UK EVENTS) LIMITED - now
    BY WORD OF MOUTH FINE DINING LIMITED
    - 2019-01-14 06324407
    BLAKEDEW 687 LIMITED - 2007-08-31
    The Lighthouse, 368 Gray's Inn Road, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.