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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 18
  • 1
    Rollings, Steven John
    Born in May 1974
    Individual (22 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Heaps, Michael John
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    2006-12-01 ~ 2008-10-30
    OF - Secretary → CIF 0
  • 3
    Humphrey, Stephen William
    Director born in March 1966
    Individual (18 offsprings)
    Officer
    2018-07-02 ~ 2022-08-31
    OF - Director → CIF 0
  • 4
    Dickin, Anthony John
    Company Director born in March 1970
    Individual (35 offsprings)
    Officer
    2018-11-23 ~ 2018-12-05
    OF - Director → CIF 0
  • 5
    Phillips, David
    Born in January 1976
    Individual (5 offsprings)
    Officer
    2022-08-31 ~ 2026-01-31
    OF - Director → CIF 0
  • 6
    Houston, Donald
    Accountant born in January 1962
    Individual (14 offsprings)
    Officer
    2009-01-01 ~ 2009-06-04
    OF - Director → CIF 0
    Houston, Donald
    Accountant
    Individual (14 offsprings)
    Officer
    2009-01-01 ~ 2009-06-04
    OF - Secretary → CIF 0
  • 7
    Eglinton, Peter Damian
    Director born in March 1969
    Individual (83 offsprings)
    Officer
    2018-07-02 ~ 2021-02-24
    OF - Director → CIF 0
  • 8
    Cullen, Robin Neville
    Accountant
    Individual (10 offsprings)
    Officer
    2006-06-05 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 9
    Kasmir, Nicholas
    Born in June 1975
    Individual (10 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 10
    Thomas, Richard Charles
    Company Director born in February 1981
    Individual (21 offsprings)
    Officer
    2018-11-23 ~ 2018-12-05
    OF - Director → CIF 0
  • 11
    Blunden, Robert Adrian
    Director born in June 1947
    Individual (14 offsprings)
    Officer
    2006-06-05 ~ 2018-07-02
    OF - Director → CIF 0
  • 12
    Blair, Colin
    Director born in March 1984
    Individual (5 offsprings)
    Officer
    2022-08-31 ~ 2024-11-28
    OF - Director → CIF 0
  • 13
    Maughan, Anna
    Individual (91 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Secretary → CIF 0
  • 14
    SLIMMER TESTING SOLUTIONS GROUP HOLDINGS LIMITED - now
    CONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITED - 2025-08-12
    CET GROUP HOLDINGS LIMITED
    - 2021-10-22 05340145
    CENTREDALE LIMITED - 2005-07-12
    3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, England
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2005-12-02 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 16
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2005-12-02 ~ 2006-06-05
    OF - Nominee Director → CIF 0
  • 17
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2005-12-02 ~ 2006-06-05
    OF - Nominee Director → CIF 0
  • 18
    CET STRUCTURES LTD.
    - now 02527130
    CET SAFEHOUSE LIMITED - 2013-04-10
    CET GROUP LIMITED - 2007-11-06
    CONSTRUCTION & ENGINEERING TESTING GROUP LIMITED - 2001-07-31
    OPALFORM LIMITED - 1991-03-27
    3 Boundary Court, Warke Flatt, Castle Donington, Derby, England
    Active Corporate (32 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIMPLIFI TECHNOLOGIES LIMITED

Period: 2019-11-22 ~ now
Company number: 05643680
Registered names
SIMPLIFI TECHNOLOGIES LIMITED - now
NEWINCCO 505 LIMITED - 2006-06-28 04219864... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • SIMPLIFI TECHNOLOGIES LIMITED
    Info
    SAFEHOUSE UK LIMITED - 2019-11-22
    NEWINCCO 505 LIMITED - 2019-11-22
    Registered number 05643680
    Homeserve, Cable Drive, Walsall, West Midlands WS2 7BN
    PRIVATE LIMITED COMPANY incorporated on 2005-12-02 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    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.