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 2
  • 1
    Butlin, Peter William
    Individual (42 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Radl, Christian Franz
    Record Assistant born in August 1973
    Individual (1 offspring)
    Officer
    2007-08-06 ~ now
    OF - Director → CIF 0
    Radl, Christian Franz
    Record Assistant
    Individual (1 offspring)
    Officer
    2007-08-06 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Jelley, Graham Stuart
    Director born in November 1961
    Individual (16 offsprings)
    Officer
    2006-06-23 ~ 2007-08-06
    OF - Director → CIF 0
  • 2
    Sampson, Amy
    Fraud Investigator born in February 1979
    Individual
    Officer
    2007-08-06 ~ 2015-02-20
    OF - Director → CIF 0
  • 3
    Doherty, Brian John
    Individual
    Officer
    2006-06-23 ~ 2007-08-06
    OF - Secretary → CIF 0
  • 4
    Dutt, Gary
    Director born in September 1963
    Individual
    Officer
    2007-08-06 ~ 2015-09-22
    OF - Director → CIF 0
  • 5
    Roderiques, Zita Hyacinth
    Director born in July 1939
    Individual
    Officer
    2007-08-06 ~ 2016-05-15
    OF - Director → CIF 0
  • 6
    Burrows, Mark
    Co Director born in December 1972
    Individual (7 offsprings)
    Officer
    2007-08-06 ~ 2015-09-25
    OF - Director → CIF 0
  • 7
    Dutt, Anil Kumar
    Investor born in October 1968
    Individual (4 offsprings)
    Officer
    2007-08-06 ~ 2018-04-26
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-06-23 ~ 2006-06-23
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-06-23 ~ 2006-06-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SIMPSON HOUSE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-06-30
0 GBP2022-06-30
Cash at bank and in hand
6 GBP2023-06-30
6 GBP2022-06-30
Net Assets/Liabilities
6 GBP2023-06-30
6 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
6 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Equity
6 GBP2023-06-30
6 GBP2022-06-30

  • SIMPSON HOUSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05856251
    Butlin Property Services, 40, Howard Road, Leicester LE2 1XG
    Private Limited Company incorporated on 2006-06-23 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.