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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 3
  • 1
    Swallow, James Malcolm, M
    Born in March 1956
    Individual (273 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    2005-07-15 ~ 2023-04-01
    OF - Director → CIF 0
    Mr James Malcolm Swallow
    Born in March 1956
    Individual (273 offsprings)
    Person with significant control
    2023-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    2016-07-01 ~ 2023-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Maulhardt, Stefanie
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2023-04-01
    OF - Director → CIF 0
    Ms Stefanie Maulhardt
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2023-04-01 ~ 2023-04-01
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    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
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    ABELL MORLISS NOMINEES LIMITED
    - now
    ABELL MORLISS (SDLT) LIMITED - 2026-01-05
    ABELL MORLISS NOMINEES LIMITED
    - 2020-02-28 03283844
    PHONON COMPUTING LIMITED - 1997-05-06
    18 Clarendon Road, South Woodford, London
    Active Corporate (5 parents, 120 offsprings)
    Officer
    2005-07-15 ~ 2005-07-15
    OF - Director → CIF 0
    2005-07-15 ~ 2013-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SIMIAN IT LIMITED

Period: 2023-01-05 ~ now
Company number: 05509523
Registered names
SIMIAN IT LIMITED - now
SIMIAN IT LIMITED - 2013-06-27
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
38,107 GBP2024-12-31
38,181 GBP2023-12-31
Cash at bank and in hand
363 GBP2024-12-31
9,490 GBP2023-12-31
Current Assets
38,470 GBP2024-12-31
47,671 GBP2023-12-31
Net Current Assets/Liabilities
46,507 GBP2024-12-31
25,624 GBP2023-12-31
Total Assets Less Current Liabilities
46,507 GBP2024-12-31
25,624 GBP2023-12-31
Creditors
Amounts falling due after one year
-43,000 GBP2024-12-31
-23,685 GBP2023-12-31
Net Assets/Liabilities
3,507 GBP2024-12-31
1,939 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
3,407 GBP2024-12-31
1,839 GBP2023-12-31
Equity
3,507 GBP2024-12-31
1,939 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
38,107 GBP2024-12-31
38,181 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
281 GBP2024-12-31
19,796 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
1,111 GBP2024-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
-72 GBP2024-12-31
-72 GBP2023-12-31
Other Creditors
Amounts falling due within one year
-9,357 GBP2024-12-31
2,323 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
43,000 GBP2024-12-31
23,685 GBP2023-12-31

  • SIMIAN IT LIMITED
    Info
    CAFE AULA IT TRADING LIMITED - 2023-01-05
    SIMIAN IT LIMITED - 2023-01-05
    Registered number 05509523
    128 Cannon Workshops, Cannon Drive, London E14 4AS
    PRIVATE LIMITED COMPANY incorporated on 2005-07-15 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.