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
  • Swallow, James Malcolm
    Director born in March 1956
    Individual (105 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    Mr James Malcolm Swallow
    Born in March 1956
    Individual (105 offsprings)
    Person with significant control
    2023-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 3
  • 1
    Swallow, James Malcolm
    Chartered Accountant born in March 1956
    Individual (105 offsprings)
    Officer
    2005-07-15 ~ 2023-04-01
    OF - Director → CIF 0
    Mr James Malcolm Swallow
    Born in March 1956
    Individual (105 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-04-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Maulhardt, Stefanie
    Director born in April 1969
    Individual
    Officer
    2023-04-01 ~ 2023-04-01
    OF - Director → CIF 0
    Ms Stefanie Maulhardt
    Born in April 1969
    Individual
    Person with significant control
    2023-04-01 ~ 2023-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 3
    ABELL MORLISS (SDLT) LIMITED - now
    PHONON COMPUTING LIMITED - 1997-05-06
    18 Clarendon Road, South Woodford, London
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2005-07-15 ~ 2005-07-15
    PE - Director → CIF 0
    2005-07-15 ~ 2013-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SIMIAN IT LIMITED

Previous names
CAFE AULA IT TRADING LIMITED - 2023-01-05
SIMIAN IT LIMITED - 2013-06-27
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
38,181 GBP2023-12-31
49,919 GBP2022-12-31
Cash at bank and in hand
9,490 GBP2023-12-31
14,589 GBP2022-12-31
Current Assets
47,671 GBP2023-12-31
64,508 GBP2022-12-31
Net Current Assets/Liabilities
25,624 GBP2023-12-31
43,738 GBP2022-12-31
Total Assets Less Current Liabilities
25,624 GBP2023-12-31
43,738 GBP2022-12-31
Creditors
Amounts falling due after one year
-23,685 GBP2023-12-31
-33,685 GBP2022-12-31
Net Assets/Liabilities
1,939 GBP2023-12-31
10,053 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,839 GBP2023-12-31
9,953 GBP2022-12-31
Equity
1,939 GBP2023-12-31
10,053 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
38,181 GBP2023-12-31
49,819 GBP2022-12-31
Other Debtors
100 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
19,796 GBP2023-12-31
11,196 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,074 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
2,334 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
-72 GBP2023-12-31
-812 GBP2022-12-31
Other Creditors
Amounts falling due within one year
2,323 GBP2023-12-31
2,978 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
23,685 GBP2023-12-31
33,685 GBP2022-12-31
  • SIMIAN IT LIMITED
    Info
    CAFE AULA IT TRADING LIMITED - 2023-01-05
    SIMIAN IT LIMITED - 2013-06-27
    Registered number 05509523
    128 Cannon Workshops, Cannon Drive, London E14 4AS
    Private Limited Company incorporated on 2005-07-15 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.