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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 12
  • 1
    Stanton, Michael James
    Director born in February 1974
    Individual (16 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Alexander, Brian David
    Director born in September 1969
    Individual (12 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Wright, William David
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    2019-12-11 ~ 2020-11-06
    OF - Director → CIF 0
  • 4
    Hudson, Geoffrey Leonard
    Company Director born in January 1943
    Individual (12 offsprings)
    Officer
    2003-07-02 ~ 2019-12-11
    OF - Director → CIF 0
  • 5
    Bishop, Robin David
    Company Director born in May 1957
    Individual (7 offsprings)
    Officer
    2003-07-02 ~ 2019-12-11
    OF - Director → CIF 0
  • 6
    Van Arsdale Iii, John Harrison
    Director born in April 1983
    Individual (13 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 7
    Chittock, Kenneth Frank
    Financial Controller
    Individual (5 offsprings)
    Officer
    2003-08-01 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 8
    Williams, Philip Graham
    Company Director born in August 1958
    Individual (16 offsprings)
    Officer
    2003-07-02 ~ 2019-12-11
    OF - Director → CIF 0
    Williams, Philip Graham
    Company Director
    Individual (16 offsprings)
    Officer
    2003-07-02 ~ 2003-08-01
    OF - Secretary → CIF 0
    Mr Philip Graham Williams
    Born in August 1958
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    BIRKETTS DIRECTORS LIMITED
    - now 02458515
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (36 parents, 455 offsprings)
    Officer
    2003-03-12 ~ 2003-07-02
    OF - Director → CIF 0
  • 10
    SIMPLIFIE HOLDCO LIMITED
    12065296
    21 Worship Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-07-26 ~ dissolved
    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
  • 11
    LONDON REGISTRARS LTD
    - now 03726003
    LONDON REGISTRARS P.L.C. - 2015-04-01 03726003
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (5 parents, 478 offsprings)
    Officer
    2010-11-09 ~ 2019-12-11
    OF - Secretary → CIF 0
  • 12
    BIRKETTS SECRETARIES LIMITED
    - now 02458516
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (39 parents, 615 offsprings)
    Officer
    2003-03-12 ~ 2003-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

SIMPLIFIE LIMITED

Period: 2019-07-26 ~ 2021-07-27
Company number: 04694449
Registered names
SIMPLIFIE LIMITED - Dissolved
PERIVAN LIMITED - 2019-07-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
62090 - Other Information Technology Service Activities
18129 - Printing N.e.c.
74100 - Specialised Design Activities

Related profiles found in government register
  • SIMPLIFIE LIMITED
    Info
    PERIVAN LIMITED - 2019-07-26
    PERIVAN LONDON LIMITED - 2019-07-26
    BIDEAWHILE 399 LIMITED - 2019-07-26
    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 2
  • 1
    ELECTRUM MULTIMEDIA LIMITED
    - now SC158435
    SILVER SPANNER SOFTWARE LIMITED - 1996-07-04
    WJB (372) LIMITED - 1995-08-14
    2 Lochrin Square, 96 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PERIVAN LIMITED
    - now 12066149
    SIMPLIFIE LIMITED
    - 2019-07-26 12066149
    21 Worship Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-06-24 ~ 2019-08-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.