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
Canin, Nigel John
Born in September 1968Individual (21 offsprings)Officer2006-06-22 ~ nowOF - Director → CIF 0Mr Nigel John Canin
Born in September 1968Individual (21 offsprings)Person with significant control2016-06-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Canin, Richard
Director born in April 1933IndividualOfficer2006-06-22 ~ 2007-06-14OF - Director → CIF 0 - 2
Franklin, Mary
IndividualOfficer2006-06-22 ~ 2009-08-07OF - Secretary → CIF 0 - 3
Canin, Diane
Director born in April 1942IndividualOfficer2006-06-22 ~ 2007-06-14OF - Director → CIF 0 - 4
Wainewright, Max
Director born in July 1966Individual (2 offsprings)Officer2007-06-14 ~ 2011-09-02OF - Director → CIF 0 - 5PROFESSIONAL PROPERTY CONSULTANTS LIMITED18 Hand Court, High Holburn, LondonDissolved Corporate (2 parents, 1 offspring)Officer2006-06-22 ~ 2009-08-07PE - Secretary → CIF 0
Company in focus
2SIMPLE (HOLDINGS) LTD
Previous name
- 2 SIMPLE SOFTWARE LIMITED - 2015-09-03
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
1,002 GBP2024-09-30
1,001 GBP2023-09-30
Current Assets
796,610 GBP2024-09-30
796,611 GBP2023-09-30
Net Current Assets/Liabilities
796,610 GBP2024-09-30
796,611 GBP2023-09-30
Total Assets Less Current Liabilities
797,612 GBP2024-09-30
797,612 GBP2023-09-30
Net Assets/Liabilities
797,612 GBP2024-09-30
797,612 GBP2023-09-30
Equity
797,612 GBP2024-09-30
797,612 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Related profiles found in government register
2SIMPLE (HOLDINGS) LTD
Info2 SIMPLE SOFTWARE LIMITED - 2015-09-03Registered number 05855175188 Brent Street, London NW4 1BEPRIVATE LIMITED COMPANY incorporated on 2006-06-22 (19 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-06-22CIF 02 SIMPLE (HOLDINGS) LTD
SRegistered number 05855175188, Brent Street, Hendon, London, England, NW4 1BECompany Limited By Shares in Register Of Companies, EnglandCIF 12 SIMPLE (HOLDINGS) LIMITED
SRegistered number 05855175188, Brent Street, Hendon, London, England, NW4 1BECompany in Uk, EnglandCIF 22 SIMPLE (HOLDINGS) LIMITED
SRegistered number 058551755 Broadbent Close, London, United Kingdom, N6 5JWCompany in UkCIF 3
Offspring entities and appointments
Active
8
- 15 Broadbent Close, Highgate, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-09-30Person with significant control2016-06-29 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2
2 SIMPLE INTERNATIONAL LIMITED
Other registered number: 129974415 Broadbent Close, Highgate, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-09-30Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 3
2 SIMPLE LIMITED
- now2 EASY LTD - 2000-04-20TRISTAR CONSULTANTS LIMITED - 2000-03-22188 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)3,173,722 GBP2024-09-30Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 4
2 SIMPLE ONLINE LIMITED
Other registered number: 129307395 Broadbent Close, Highgate, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-09-30Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 5
2 SIMPLE ONLINE LIMITED
Other registered number: 06861362188 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Person with significant control2020-10-05 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 65 Broadbent Close, Highgate, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-09-30Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 7
2 SIMPLE USA LIMITED
- now2 SIMPLE MATHS LIMITED - 2006-07-055 Broadbent Close, Highgate, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-09-30Person with significant control2016-06-29 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 8
THINKICT LIMITED
- nowFREESTABLE LTD - 2002-04-02188 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,031 GBP2024-09-30Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.