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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 16
  • 1
    Williams, Peter
    Born in November 1979
    Individual (24 offsprings)
    Officer
    2006-06-28 ~ 2017-08-10
    OF - Director → CIF 0
  • 2
    Winks, Nicholas Paul David
    Born in January 1948
    Individual (75 offsprings)
    Officer
    2021-03-02 ~ 2024-04-04
    OF - Director → CIF 0
  • 3
    Darby, Ian Stuart
    Born in August 1963
    Individual (60 offsprings)
    Officer
    2016-01-13 ~ 2019-04-23
    OF - Director → CIF 0
  • 4
    Walklin-knight, Lisa Zina
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Fleet, Mark Russell
    Born in January 1964
    Individual (44 offsprings)
    Officer
    2017-09-20 ~ 2019-04-23
    OF - Director → CIF 0
  • 6
    Avrili, Walter Anthony
    Born in September 1961
    Individual (13 offsprings)
    Officer
    2016-01-13 ~ 2018-02-23
    OF - Director → CIF 0
  • 7
    Wallis, Christopher
    Born in April 1967
    Individual (8 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 8
    Prakash, Mayank
    Born in January 1973
    Individual (54 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
  • 9
    Woodall, Mark James
    Director born in April 1970
    Individual (44 offsprings)
    Officer
    2016-09-23 ~ 2019-04-23
    OF - Director → CIF 0
  • 10
    Somerset, Luke
    Born in October 1982
    Individual (18 offsprings)
    Officer
    2019-05-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 11
    Larkin, Benjamin Daniel
    Born in February 1979
    Individual (19 offsprings)
    Officer
    2006-06-28 ~ 2017-08-10
    OF - Director → CIF 0
    Larkin, Benjamin Daniel
    Individual (19 offsprings)
    Officer
    2006-06-28 ~ 2017-08-10
    OF - Secretary → CIF 0
  • 12
    Embley, Simon David
    Director born in October 1960
    Individual (75 offsprings)
    Officer
    2024-04-04 ~ 2025-10-21
    OF - Director → CIF 0
  • 13
    Pearson, Andrew Phillip
    Born in May 1958
    Individual (32 offsprings)
    Officer
    2019-04-23 ~ 2024-04-04
    OF - Director → CIF 0
  • 14
    Knight, Simon Timothy Talbot
    Born in March 1964
    Individual (25 offsprings)
    Officer
    2016-01-13 ~ 2017-06-30
    OF - Director → CIF 0
  • 15
    Gibson, Jeremy Paul
    Born in May 1973
    Individual (86 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 16
    SFG GROUP LIMITED
    09896957
    5th Floor, Cutlers Exchange, 123 Houndsditch, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JOHN CHARCOL MORTGAGES LIMITED

Period: 2018-02-01 ~ now
Company number: 05860900
Registered names
JOHN CHARCOL MORTGAGES LIMITED - now
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • JOHN CHARCOL MORTGAGES LIMITED
    Info
    SIMPLY FINANCE GROUP LIMITED - 2018-02-01
    JOHN CHARCOL MORTGAGES LIMITED - 2018-02-01
    SIMPLY FINANCE GROUP LTD - 2018-02-01
    Registered number 05860900
    Unit A Drivers Wharf, Northam Road, Southampton SO14 0PF
    PRIVATE LIMITED COMPANY incorporated on 2006-06-28 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-28
    CIF 0
  • SIMPLY FINANCE GROUP LTD
    S
    Registered number 05860900
    20, Northam Road, Southampton, England, SO14 0PF
    ENGLAND
    CIF 1
  • SIMPLY FINANCE GROUP LTD
    S
    Registered number 05860900
    Unit F, Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF
    ENGLAND/WALES
    CIF 2
  • SIMPLY FINANCE GROUP LIMITED
    S
    Registered number 05860900
    5th 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 3
  • 1
    ELITE FINANCIAL & MORTGAGE SERVICES LIMITED
    - now 04829399 11148339
    ELITE MORTGAGE SERVICES LIMITED - 2005-05-16
    GAINWEALTH LIMITED - 2004-06-03
    Suite B Manor House, 1 Macaulay Road, Broadstone, Dorset
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-02-08 ~ 2013-10-08
    CIF 1 - Director → ME
  • 2
    OPENWORK PARTNERSHIP LLP
    - now OC312300
    OPENWORKS PARTNERSHIP LLP - 2005-04-19
    C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (2384 parents, 1 offspring)
    Officer
    2010-01-01 ~ 2013-10-15
    CIF 2 - LLP Member → ME
  • 3
    SIMPLY REMORTGAGE LTD
    05828324
    St Helen, 1 Undershaft, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.