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
    It Consultant born in September 1968
    Individual (21 offsprings)
    Officer
    2006-06-22 ~ now
    OF - director → CIF 0
    Mr Nigel John Canin
    Born in September 1968
    Individual (21 offsprings)
    Person with significant control
    2016-06-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Canin, Diane
    Director born in April 1942
    Individual
    Officer
    2006-06-22 ~ 2007-06-14
    OF - director → CIF 0
  • 2
    Wainewright, Max
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2007-06-14 ~ 2011-09-02
    OF - director → CIF 0
  • 3
    Franklin, Mary
    Individual
    Officer
    2006-06-22 ~ 2009-08-07
    OF - secretary → CIF 0
  • 4
    Canin, Richard
    Director born in April 1933
    Individual
    Officer
    2006-06-22 ~ 2007-06-14
    OF - director → CIF 0
  • 5
    18 Hand Court, High Holburn, London
    Corporate (3 offsprings)
    Officer
    2006-06-22 ~ 2009-08-07
    PE - secretary → CIF 0
parent relation
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
1,001 GBP2023-09-30
1,001 GBP2022-09-30
Current Assets
796,611 GBP2023-09-30
796,611 GBP2022-09-30
Equity
797,612 GBP2023-09-30
797,612 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Related profiles found in government register
  • 2SIMPLE (HOLDINGS) LTD
    Info
    2 SIMPLE SOFTWARE LIMITED - 2015-09-03
    Registered number 05855175
    188 Brent Street, London NW4 1BE
    Private Limited Company incorporated on 2006-06-22 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • 2 SIMPLE (HOLDINGS) LTD
    S
    Registered number 05855175
    188, Brent Street, Hendon, London, England, NW4 1BE
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • 2 SIMPLE (HOLDINGS) LIMITED
    S
    Registered number 05855175
    188, Brent Street, Hendon, London, England, NW4 1BE
    Company in Uk, England
    CIF 2
  • 2 SIMPLE (HOLDINGS) LIMITED
    S
    Registered number 05855175
    5 Broadbent Close, London, United Kingdom, N6 5JW
    Company in Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    5 Broadbent Close, Highgate, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    2016-06-29 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    5 Broadbent Close, Highgate, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    2 EASY LTD - 2000-04-20
    TRISTAR CONSULTANTS LIMITED - 2000-03-22
    188 Brent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,530,205 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    5 Broadbent Close, Highgate, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    188 Brent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2020-10-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    5 Broadbent Close, Highgate, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    2 SIMPLE MATHS LIMITED - 2006-07-05
    5 Broadbent Close, Highgate, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    2016-06-29 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    FREESTABLE LTD - 2002-04-02
    188 Brent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,031 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.