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
  • Larsen, Stefan, Mr.
    Company Director born in March 1958
    Individual (2 offsprings)
    Officer
    2004-03-10 ~ now
    OF - Director → CIF 0
    Mr. Stefan Larsen
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Larsen, Elias Husted
    Sales Director born in February 1998
    Individual
    Officer
    2016-04-06 ~ 2018-02-01
    OF - Director → CIF 0
  • 2
    Chisholm, Anna
    Individual
    Officer
    2004-03-10 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 3
    Larsen, Frodi Ronald
    Production Line Worker born in September 1996
    Individual
    Officer
    2016-04-06 ~ 2020-04-01
    OF - Director → CIF 0
  • 4
    53 Rodney Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2004-03-10 ~ 2004-03-10
    PE - Director → CIF 0
  • 5
    53 Rodney Street, Liverpool, Merseyside
    Liquidation Corporate (1 parent, 12 offsprings)
    Officer
    2004-03-10 ~ 2004-03-10
    PE - Secretary → CIF 0
parent relation
Company in focus

SIMEX SYSTEMS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
578 GBP2024-03-31
669 GBP2023-03-31
Current Assets
78,779 GBP2024-03-31
77,323 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,427 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
77,352 GBP2024-03-31
77,323 GBP2023-03-31
Total Assets Less Current Liabilities
77,930 GBP2024-03-31
77,992 GBP2023-03-31
Net Assets/Liabilities
77,930 GBP2024-03-31
77,992 GBP2023-03-31
Equity
77,930 GBP2024-03-31
77,992 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • SIMEX SYSTEMS LIMITED
    Info
    Registered number 05069492
    50 Canal Bridge Enterprise Centre, Meadow Lane, Ellesmere Port, Cheshire CH65 4EH
    Private Limited Company incorporated on 2004-03-10 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.