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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 5
  • 1
    Walklin-knight, Lisa Zina
    Born in July 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Wallis, Christopher
    Born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Prakash, Mayank
    Born in January 1973
    Individual (43 offsprings)
    Officer
    icon of calendar 2025-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Gibson, Jeremy Paul
    Born in May 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ now
    OF - Director → CIF 0
  • 5
    icon of address5th Floor, Cutlers Exchange, 123 Houndsditch, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Embley, Simon David
    Director born in October 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ 2025-10-21
    OF - Director → CIF 0
  • 2
    Darby, Ian Stuart
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-13 ~ 2019-04-23
    OF - Director → CIF 0
  • 3
    Pearson, Andrew Phillip
    Director born in May 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ 2024-04-04
    OF - Director → CIF 0
  • 4
    Somerset, Luke
    Director born in October 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 5
    Woodall, Mark James
    Director born in April 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ 2019-04-23
    OF - Director → CIF 0
  • 6
    Avrili, Walter Anthony
    Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-13 ~ 2018-02-23
    OF - Director → CIF 0
  • 7
    Fleet, Mark Russell
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ 2019-04-23
    OF - Director → CIF 0
  • 8
    Knight, Simon Timothy Talbot
    Director born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-13 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Williams, Peter
    Sales born in November 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-06-28 ~ 2017-08-10
    OF - Director → CIF 0
  • 10
    Larkin, Benjamin Daniel
    Sales born in February 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-28 ~ 2017-08-10
    OF - Director → CIF 0
    Larkin, Benjamin Daniel
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-28 ~ 2017-08-10
    OF - Secretary → CIF 0
  • 11
    Winks, Nicholas Paul David
    Born in January 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2024-04-04
    OF - Director → CIF 0
parent relation
Company in focus

JOHN CHARCOL MORTGAGES LIMITED

Previous names
SIMPLY FINANCE GROUP LTD - 2017-10-10
SIMPLY FINANCE GROUP LIMITED - 2018-02-01
JOHN CHARCOL MORTGAGES LIMITED - 2017-10-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • JOHN CHARCOL MORTGAGES LIMITED
    Info
    SIMPLY FINANCE GROUP LTD - 2017-10-10
    SIMPLY FINANCE GROUP LIMITED - 2017-10-10
    JOHN CHARCOL MORTGAGES LIMITED - 2017-10-10
    Registered number 05860900
    icon of address4th Floor 11 Leadenhall Street, London EC3V 1LP
    PRIVATE LIMITED COMPANY incorporated on 2006-06-28 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • SIMPLY FINANCE GROUP LTD
    S
    Registered number 05860900
    icon of address20, Northam Road, Southampton, England, SO14 0PF
    ENGLAND
    CIF 1
  • SIMPLY FINANCE GROUP LTD
    S
    Registered number 05860900
    icon of addressUnit F, Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF
    ENGLAND/WALES
    CIF 2
  • SIMPLY FINANCE GROUP LIMITED
    S
    Registered number 05860900
    icon of address5th Floor Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressSt Helen, 1 Undershaft, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    GAINWEALTH LIMITED - 2004-06-03
    ELITE MORTGAGE SERVICES LIMITED - 2005-05-16
    icon of addressSuite B Manor House, 1 Macaulay Road, Broadstone, Dorset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    62,730 GBP2020-03-31
    Officer
    icon of calendar 2013-02-08 ~ 2013-10-08
    CIF 1 - Director → ME
  • 2
    OPENWORKS PARTNERSHIP LLP - 2005-04-19
    icon of addressC/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (1545 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2013-10-15
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.