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
    Simmons, Antony Alan
    Surveyor born in March 1971
    Individual (5 offsprings)
    Officer
    2005-07-14 ~ now
    OF - Director → CIF 0
    Simmons, Antony Alan
    Surveyor
    Individual (5 offsprings)
    Officer
    2005-07-14 ~ now
    OF - Secretary → CIF 0
    Mr Alan Anthony Simmons
    Born in March 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Simmons, Pamela Olive
    Company Director born in October 1944
    Individual (2 offsprings)
    Officer
    2005-07-14 ~ now
    OF - Director → CIF 0
    Mrs Pamela Simmons
    Born in October 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Simmons, Alan Frank
    Builder born in February 1942
    Individual
    Officer
    2005-07-14 ~ 2022-07-16
    OF - Director → CIF 0
    Mr Alan Frank Simmons
    Born in February 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2022-07-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-07-09 ~ 2005-07-14
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-07-09 ~ 2005-07-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SIMMONS CONSTRUCTION LIMITED

Previous name
BAYVILLE PROPERTIES LIMITED - 2005-08-03
Standard Industrial Classification
99999 - Dormant Company

  • SIMMONS CONSTRUCTION LIMITED
    Info
    BAYVILLE PROPERTIES LIMITED - 2005-08-03
    Registered number 05504202
    17 Victoria Road East, Thornton Cleveleys, Lancashire FY5 5HT
    Private Limited Company incorporated on 2005-07-09 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    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.