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.
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Canin, Diane
Director born in April 1942Individual (9 offsprings)Officer2006-06-22 ~ 2007-06-14OF - Director → CIF 0 - 2
Canin, Nigel John
Born in September 1968Individual (27 offsprings)Officer2006-06-22 ~ nowOF - Director → CIF 0Mr Nigel John Canin
Born in September 1968Individual (27 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 - 3
Wainewright, Max
Director born in July 1966Individual (12 offsprings)Officer2007-06-14 ~ 2011-09-02OF - Director → CIF 0 - 5
Canin, Richard
Director born in April 1933Individual (7 offsprings)Officer2006-06-22 ~ 2007-06-14OF - Director → CIF 0 - 6PROFESSIONAL PROPERTY CONSULTANTS LIMITED 0585437718 Hand Court, High Holburn, LondonDissolved Corporate (4 parents, 6 offsprings)Officer2006-06-22 ~ 2009-08-07OF - Secretary → CIF 0
2SIMPLE (HOLDINGS) LTD
Registered names
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
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 10 months). The status of the company number 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
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2 SIMPLE CITY LIMITED
058551795 Broadbent Close, Highgate, LondonDissolved Corporate (7 parents)Person with significant control2016-06-29 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 32 EASY LTD - 2000-04-20TRISTAR CONSULTANTS LIMITED - 2000-03-22188 Brent Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 5188 Brent Street, London, EnglandActive Corporate (2 parents)Person with significant control2020-10-05 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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2 SIMPLE SOFTWARE (MATHS) LIMITED
058578805 Broadbent Close, Highgate, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 72 SIMPLE MATHS LIMITED - 2006-07-055 Broadbent Close, Highgate, LondonDissolved Corporate (7 parents)Person with significant control2016-06-29 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 8FREESTABLE LTD - 2002-04-02188 Brent Street, London, EnglandActive Corporate (6 parents)Person 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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