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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
Active 2
  • 1
    Lynch, John Paul Richard
    Company Director born in March 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ now
    OF - Director → CIF 0
    Mr John Paul Richard Lynch
    Born in March 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-02-25 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Lynch, Ava Nepute, Doctor
    Doctor born in June 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Russell, Kristina
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-15 ~ 2020-02-12
    OF - Secretary → CIF 0
  • 2
    Russell, Gary
    Sales Consultants born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-21 ~ 2020-02-12
    OF - Director → CIF 0
    Russell, Gary
    Sales Consultants
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-21 ~ 2003-02-15
    OF - Secretary → CIF 0
    Mr Gary Russell
    Born in October 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2020-02-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Russell, Paul Nicholas
    Managing Director born in December 1953
    Individual
    Officer
    icon of calendar 2003-01-21 ~ 2003-02-15
    OF - Director → CIF 0
  • 4
    INTERLINK TRADE LIMITED - now
    icon of addressMellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-01-21 ~ 2003-01-21
    PE - Nominee Director → CIF 0
  • 5
    icon of addressMellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 213 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-01-21 ~ 2003-01-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE SIMPLY CORPORATION LTD

Previous name
GREENFIELD DISTRIBUTION LIMITED - 2014-04-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-06-30
100 GBP2023-06-30
Net Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30

  • THE SIMPLY CORPORATION LTD
    Info
    GREENFIELD DISTRIBUTION LIMITED - 2014-04-17
    Registered number 04642519
    icon of addressUnit 1 Express Way, Newbury RG14 5TL
    Private Limited Company incorporated on 2003-01-21 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.