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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 2
  • 1
    Blaga, Mladen
    Born in October 1984
    Individual (294 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 2
    20-22, Wenlock Road, London, United Kingdom
    Active Corporate (2 parents, 396 offsprings)
    Equity (Company account)
    1 GBP2025-06-30
    Person with significant control
    2017-05-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Graham, Howard
    Accountant born in March 1959
    Individual (12 offsprings)
    Officer
    2014-05-20 ~ 2021-04-14
    OF - Director → CIF 0
  • 2
    Koe, Adrian Michael
    Company Secretary born in August 1946
    Individual (44 offsprings)
    Officer
    2009-05-06 ~ 2014-05-20
    OF - Director → CIF 0
  • 3
    GOALQUOTE LIMITED - 1994-02-10
    2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (2 parents, 67 offsprings)
    Officer
    2004-04-19 ~ 2015-04-22
    PE - Secretary → CIF 0
  • 4
    WESTCO DIRECTORS LIMITED
    2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (2 parents, 83 offsprings)
    Officer
    2004-04-19 ~ 2014-05-20
    PE - Director → CIF 0
parent relation
Company in focus

COMPANIESMADESIMPLE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2025-04-30
1 GBP2024-04-30
Net Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
1 GBP2025-04-30
1 GBP2024-04-30

Related profiles found in government register
  • COMPANIESMADESIMPLE LIMITED
    Info
    Registered number 05104525
    20 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2004-04-19 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • COMPANIES MADE SIMPLE
    S
    Registered number missing
    2nd Floor 145 - 157, St. John Street, London, EC1V 4PY
    CIF 1
  • WESTCO NOMINEES LIMITED
    S
    Registered number 05104525
    2nd, Floor 145-157 St John Street, London, England, EC1V 4PY
    ENGLAND
    CIF 2
  • WESTCO NOMINEES LIMITED
    S
    Registered number 05104525
    2nd, Floor 145-157 St John Street, London, United Kingdom, EC1V 4PY
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    145-157 St John Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-08-30 ~ dissolved
    CIF 5 - Director → ME
  • 2
    2nd Floor, 145-157 St.john Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-22 ~ dissolved
    CIF 6 - Secretary → ME
  • 3
    2nd Floor, 145-157 St John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-26 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 3
  • 1
    The Bothy, 90, St. Stephen's, Road, Canterbury, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    193 GBP2017-09-30
    Officer
    2007-09-11 ~ 2007-09-19
    CIF 1 - Secretary → ME
  • 2
    UPLANDS CAFE AND CARVEY LIMITED - 2008-02-05
    Metropole Chambers Salubrious Passage, Wind Street, Swansea, City & County Of Swansea
    Dissolved Corporate (1 parent)
    Officer
    2007-07-12 ~ 2011-04-06
    CIF 3 - Secretary → ME
  • 3
    Apt 11040 Chynoweth House, Trevissome Park, Truro, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-10-31
    Officer
    2008-10-30 ~ 2015-11-09
    CIF 4 - Secretary → ME

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