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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 1
Ceased 9
  • 1
    Ball, Graham Francis
    Architect born in January 1950
    Individual
    Officer
    icon of calendar 2006-10-03 ~ 2015-01-27
    OF - Director → CIF 0
    Ball, Graham Francis
    Architect
    Individual
    Officer
    icon of calendar 2006-02-15 ~ 2015-01-27
    OF - Secretary → CIF 0
  • 2
    Ball, Timothy Charles
    Architectural Technologist born in January 1979
    Individual
    Officer
    icon of calendar 2014-02-01 ~ 2023-12-07
    OF - Director → CIF 0
    Ball, Timothy Charles
    Individual
    Officer
    icon of calendar 2015-01-27 ~ 2023-12-07
    OF - Secretary → CIF 0
    Mr Timothy Charles Ball
    Born in January 1979
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Harrison, Walter Paul
    Architect born in March 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2020-05-10
    OF - Director → CIF 0
  • 4
    Brown, Dean Spencer
    Architecture born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-15 ~ 2011-07-20
    OF - Director → CIF 0
  • 5
    Mr Ibrahim Mohamed Elsayed Shekew
    Born in March 1960
    Individual
    Person with significant control
    icon of calendar 2023-06-07 ~ 2023-11-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Simpson, James John
    Architect born in September 1976
    Individual
    Officer
    icon of calendar 2006-02-15 ~ 2023-05-11
    OF - Director → CIF 0
    Mr James John Simpson
    Born in September 1976
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Heard, Lynda Margaret
    Architect born in October 1978
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2021-10-14
    OF - Director → CIF 0
    Mrs Lynda Margaret Heard
    Born in October 1978
    Individual
    Person with significant control
    icon of calendar 2020-03-31 ~ 2022-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-02-15 ~ 2006-02-15
    PE - Nominee Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-02-15 ~ 2006-02-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BALL SIMPSON LIMITED

Previous names
BALL SIMPSON LIMITED - 2017-08-01
BALL SIMPSON HEARD LIMITED - 2022-03-29
BROWN SIMPSON LIMITED - 2014-01-22
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Fixed Assets
330,000 GBP2024-01-28
330,000 GBP2023-01-28
Current Assets
2,377 GBP2024-01-28
2,377 GBP2023-01-28
Creditors
Amounts falling due within one year
-1,075 GBP2024-01-28
-1,075 GBP2023-01-28
Net Current Assets/Liabilities
1,302 GBP2024-01-28
1,302 GBP2023-01-28
Total Assets Less Current Liabilities
331,302 GBP2024-01-28
331,302 GBP2023-01-28
Net Assets/Liabilities
331,302 GBP2024-01-28
331,302 GBP2023-01-28
Equity
331,302 GBP2024-01-28
331,302 GBP2023-01-28
Average Number of Employees
02023-01-29 ~ 2024-01-28
02022-01-29 ~ 2023-01-28

Related profiles found in government register
  • BALL SIMPSON LIMITED
    Info
    BALL SIMPSON LIMITED - 2017-08-01
    BALL SIMPSON HEARD LIMITED - 2017-08-01
    BROWN SIMPSON LIMITED - 2017-08-01
    Registered number 05710834
    icon of addressUnit 12 Gleneagles Court, Brighton Road, Crawley RH10 6AD
    Private Limited Company incorporated on 2006-02-15 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • BALL SIMPSON HEARD LIMITED
    S
    Registered number 05710834
    icon of address12 Gleneagles Court, Brighton Road, Crawley, England, RH10 6AD
    Limited Company in England And Wales Company Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 12 Gleneagles Court, Brighton Road, Crawley, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.