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 1
  • Lindsay, Robert
    Director born in January 1945
    Individual (2 offsprings)
    Officer
    2003-06-24 ~ now
    OF - Director → CIF 0
    Mr Robert Lindsay
    Born in January 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Seaton, Wayne
    Individual
    Officer
    2003-06-24 ~ 2021-10-29
    OF - Secretary → CIF 0
  • 2
    Madsen, Bjarne Normann
    Chief Finance Officer born in August 1964
    Individual (1 offspring)
    Officer
    2003-06-24 ~ 2004-05-26
    OF - Director → CIF 0
  • 3
    Murphy, Colin Stanley
    Director born in August 1964
    Individual
    Officer
    2003-06-24 ~ 2006-12-29
    OF - Director → CIF 0
  • 4
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-04-18 ~ 2003-06-24
    PE - Nominee Secretary → CIF 0
  • 5
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-04-18 ~ 2003-06-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SIMON EUROPE LIMITED

Previous name
HOWPER 450 LIMITED - 2003-06-18
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
49,999 GBP2024-03-31
49,999 GBP2023-03-31
Net Current Assets/Liabilities
49,999 GBP2024-03-31
49,999 GBP2023-03-31
Total Assets Less Current Liabilities
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Net Assets/Liabilities
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Equity
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • SIMON EUROPE LIMITED
    Info
    HOWPER 450 LIMITED - 2003-06-18
    Registered number 04739541
    Unit 7 Ashville Industrial Estat, Sutton Weaver, Runcorn, Cheshire WA7 3EZ
    Private Limited Company incorporated on 2003-04-18 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    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.