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
    Stanton, Michael James
    Director born in February 1974
    Individual (9 offsprings)
    Officer
    2019-12-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Van Arsdale Iii, John Harrison
    Director born in April 1983
    Individual (10 offsprings)
    Officer
    2019-12-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Alexander, Brian David
    Director born in September 1969
    Individual (6 offsprings)
    Officer
    2019-12-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    21 Worship Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-06-30
    Person with significant control
    2019-07-26 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Bishop, Robin David
    Company Director born in May 1957
    Individual (5 offsprings)
    Officer
    2003-07-02 ~ 2019-12-11
    OF - Director → CIF 0
  • 2
    Wright, William David
    Director born in July 1974
    Individual
    Officer
    2019-12-11 ~ 2020-11-06
    OF - Director → CIF 0
  • 3
    Hudson, Geoffrey Leonard
    Company Director born in January 1943
    Individual (9 offsprings)
    Officer
    2003-07-02 ~ 2019-12-11
    OF - Director → CIF 0
  • 4
    Chittock, Kenneth Frank
    Financial Controller
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 5
    Williams, Philip Graham
    Company Director born in August 1958
    Individual (9 offsprings)
    Officer
    2003-07-02 ~ 2019-12-11
    OF - Director → CIF 0
    Williams, Philip Graham
    Company Director
    Individual (9 offsprings)
    Officer
    2003-07-02 ~ 2003-08-01
    OF - Secretary → CIF 0
    Mr Philip Graham Williams
    Born in August 1958
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (16 parents, 64 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-03-12 ~ 2003-07-02
    PE - Director → CIF 0
  • 7
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (15 parents, 150 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-03-12 ~ 2003-07-02
    PE - Secretary → CIF 0
  • 8
    LONDON REGISTRARS P.L.C. - 2015-04-01
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (2 parents, 94 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2010-11-09 ~ 2019-12-11
    PE - Secretary → CIF 0
parent relation
Company in focus

SIMPLIFIE LIMITED

Previous names
PERIVAN LIMITED - 2019-07-26
PERIVAN LONDON LIMITED - 2004-08-09
BIDEAWHILE 399 LIMITED - 2003-06-12
Standard Industrial Classification
18129 - Printing N.e.c.
62090 - Other Information Technology Service Activities
64209 - Activities Of Other Holding Companies N.e.c.
74100 - Specialised Design Activities
Related profiles found in government register
  • SIMPLIFIE LIMITED
    Info
    PERIVAN LIMITED - 2019-07-26
    PERIVAN LONDON LIMITED - 2004-08-09
    BIDEAWHILE 399 LIMITED - 2003-06-12
    Registered number 04694449
    1 Northumberland Avenue, Trafalgar Square, London WC2N 5BW
    Private Limited Company incorporated on 2003-03-12 and dissolved on 2021-07-27 (18 years 4 months). The company status is Dissolved.
    CIF 0
  • PERIVAN LIMITED
    S
    Registered number 04694449
    21, Worship Street, London, United Kingdom, EC2A 2DW
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SILVER SPANNER SOFTWARE LIMITED - 1996-07-04
    WJB (372) LIMITED - 1995-08-14
    2 Lochrin Square, 96 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • SIMPLIFIE LIMITED - 2019-07-26
    21 Worship Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-06-24 ~ 2019-08-01
    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

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