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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
    Rothwell, Simon David
    Auctioneer born in December 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    SIMONCHARLESDOTCOM LIMITED - now
    HALLMEAD LIMITED - 2012-09-25
    icon of addressMentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,053,991 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 4
  • 1
    Rothwell, David
    Auctioneer born in July 1947
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2015-12-22
    OF - Director → CIF 0
    Rothwell, David
    Auctioneer
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 2
    Rothwell, Hilary Felice
    Company Director born in July 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2015-12-22
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-05-17 ~ 2005-12-31
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2005-05-17 ~ 2005-12-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

12919 LIMITED

Previous names
HIGHMARSH LIMITED - 2006-03-28
SIMON CHARLES GROUP LIMITED - 2012-12-07
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
96,584 GBP2018-12-30
96,584 GBP2017-12-30
Net Current Assets/Liabilities
-5,535 GBP2018-12-30
-5,535 GBP2017-12-30
Equity
Called up share capital
1,000 GBP2018-12-30
1,000 GBP2017-12-30
Retained earnings (accumulated losses)
-6,535 GBP2018-12-30
-6,535 GBP2017-12-30
Equity
-5,535 GBP2018-12-30
-5,535 GBP2017-12-30
Amounts Owed By Related Parties
95,612 GBP2018-12-30
Current
95,612 GBP2017-12-30
Other Debtors
Current
972 GBP2018-12-30
972 GBP2017-12-30
Debtors
Current
96,584 GBP2018-12-30
96,584 GBP2017-12-30
Trade Creditors/Trade Payables
Current
101,450 GBP2018-12-30
101,450 GBP2017-12-30
Other Taxation & Social Security Payable
669 GBP2018-12-30
669 GBP2017-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2018-12-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-12-31 ~ 2018-12-30
Equity
Called up share capital
1,000 GBP2018-12-30
1,000 GBP2017-12-30

  • 12919 LIMITED
    Info
    HIGHMARSH LIMITED - 2006-03-28
    SIMON CHARLES GROUP LIMITED - 2006-03-28
    Registered number 05454095
    icon of addressMentor House, Ainsworth Street, Blackburn, Lancashire BB1 6AY
    PRIVATE LIMITED COMPANY incorporated on 2005-05-17 and dissolved on 2021-03-23 (15 years 10 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.