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 4
  • 1
    Middleton, David John
    Director born in June 1994
    Individual (17 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 2
    Holland, Malcolm
    Managing Director born in May 1985
    Individual (14 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 3
    Ball, Daniel Jay
    Commercial Director born in May 1984
    Individual (21 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 4
    The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    415,166 GBP2023-06-30
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Balaam, Mark Anthony
    Computer Consultant born in March 1974
    Individual (2 offsprings)
    Officer
    2003-03-05 ~ 2025-03-31
    OF - director → CIF 0
    Mr Mark Anthony Balaam
    Born in March 1974
    Individual (2 offsprings)
    Person with significant control
    2017-03-05 ~ 2025-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Frankham, Lee Scott
    Computer Consultant born in September 1968
    Individual (1 offspring)
    Officer
    2003-03-05 ~ 2025-03-31
    OF - director → CIF 0
    Mr Lee Scott Frankham
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    2017-03-05 ~ 2025-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    JF PROPERTY MANAGEMENT LIMITED - now
    JEMMETT FOX PROPERTY SERVICES LIMITED - 2013-04-16
    The White House, High Street, Dereham, Norfolk
    Dissolved corporate (3 parents)
    Officer
    2003-03-05 ~ 2008-06-12
    PE - secretary → CIF 0
  • 4
    JEMMETT FOX COMPANY SERVICES LIMITED
    The White House, High Street, Dereham, Norfolk, England
    Corporate (1 parent, 37 offsprings)
    Equity (Company account)
    -780 GBP2023-05-31
    Officer
    2008-06-01 ~ 2025-03-28
    PE - secretary → CIF 0
parent relation
Company in focus

SIMPOLOGY UK LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
6,282 GBP2024-03-31
6,279 GBP2023-03-31
Current Assets
334,413 GBP2024-03-31
277,222 GBP2023-03-31
Creditors
Amounts falling due within one year
-237,329 GBP2024-03-31
-170,465 GBP2023-03-31
Net Current Assets/Liabilities
97,084 GBP2024-03-31
106,757 GBP2023-03-31
Total Assets Less Current Liabilities
103,366 GBP2024-03-31
113,036 GBP2023-03-31
Net Assets/Liabilities
100,505 GBP2024-03-31
110,175 GBP2023-03-31
Equity
100,505 GBP2024-03-31
110,175 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31

  • SIMPOLOGY UK LIMITED
    Info
    Registered number 04687687
    The White House, High Street, Dereham, Norfolk NR19 1DR
    Private Limited Company incorporated on 2003-03-05 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.