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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
Active 4
  • 1
    Moss, Larissa Pippa
    Born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Simons, Spencer Howard
    Born in December 1971
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Simons, Emma
    Born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ now
    OF - Director → CIF 0
    Simons, Emma
    Recruitment Consultant
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-18 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    25,976 GBP2024-04-28
    Person with significant control
    icon of calendar 2018-04-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Spencer Howard Simons
    Born in December 1971
    Individual (46 offsprings)
    Person with significant control
    icon of calendar 2017-03-17 ~ 2018-04-25
    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
  • 2
    Bhardwaj, Ashok
    Individual
    Officer
    icon of calendar 2004-03-18 ~ 2004-03-18
    OF - Nominee Secretary → CIF 0
  • 3
    Mrs Emma Simons
    Born in December 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-03-17 ~ 2018-04-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bhardwaj Corporate Services Limited
    Individual
    Officer
    icon of calendar 2004-03-18 ~ 2004-03-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOWARD SIMONS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
7,600 GBP2024-04-28
12,659 GBP2023-04-28
Creditors
Amounts falling due within one year
-39,851 GBP2024-04-28
-11,549 GBP2023-04-28
Net Current Assets/Liabilities
-32,251 GBP2024-04-28
1,110 GBP2023-04-28
Total Assets Less Current Liabilities
-32,251 GBP2024-04-28
1,110 GBP2023-04-28
Creditors
Amounts falling due after one year
-40,214 GBP2024-04-28
-39,797 GBP2023-04-28
Net Assets/Liabilities
-72,465 GBP2024-04-28
-38,687 GBP2023-04-28
Equity
-72,465 GBP2024-04-28
-38,687 GBP2023-04-28
Average Number of Employees
22023-04-29 ~ 2024-04-28
22022-05-01 ~ 2023-04-28

Related profiles found in government register
  • HOWARD SIMONS LIMITED
    Info
    Registered number 05077395
    icon of address1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex HA1 3EX
    PRIVATE LIMITED COMPANY incorporated on 2004-03-18 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • HOWARD SIMONS LIMITED
    S
    Registered number 05077395
    icon of address1 Warner House, Harrovian Business Village, Harrow, Middlesex, HA1 3EX
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Warner House Harrovian Business Village, Bessborough Road, Harrow, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-25 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.