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 4
  • 1
    Molyneux, Bruce John
    Company Director born in January 1966
    Individual (11 offsprings)
    Officer
    2019-11-22 ~ now
    OF - director → CIF 0
  • 2
    Freeland, Leslie
    Director born in December 1960
    Individual (11 offsprings)
    Officer
    2008-12-02 ~ now
    OF - director → CIF 0
  • 3
    Panay, Mark Nikos
    Computer Programmer born in January 1973
    Individual (12 offsprings)
    Officer
    2006-09-08 ~ now
    OF - director → CIF 0
    Mr Mark Nikos Panay
    Born in January 1973
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Holder, Thomas
    Computer Programmer born in March 1980
    Individual (6 offsprings)
    Officer
    2006-09-08 ~ now
    OF - director → CIF 0
    Mr Thomas Holder
    Born in March 1980
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Mr Leslie Freeland
    Born in December 1960
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Kedward, Rebecca Jane
    Operations Director born in May 1981
    Individual (1 offspring)
    Officer
    2017-01-23 ~ 2019-03-01
    OF - director → CIF 0
  • 3
    Howe, Michael Arthur
    Ceo born in June 1984
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ 2020-12-14
    OF - director → CIF 0
  • 4
    Mr Mark Nikos Panay
    Born in January 1973
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Holder, Thomas
    Individual (6 offsprings)
    Officer
    2006-09-08 ~ 2017-01-01
    OF - secretary → CIF 0
    Mr Tom Holder
    Born in March 1980
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    ZERO BIT FAMILY LIMITED - 2017-12-21
    86, Bedminster Parade, Bristol, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,050 GBP2023-09-30
    Person with significant control
    2017-02-22 ~ 2023-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SIMPLEWEB LIMITED

Previous name
SIMPLE WEB LTD - 2006-10-30
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Fixed Assets
1,393,901 GBP2023-12-31
1,529,260 GBP2022-12-31
Current Assets
328,446 GBP2023-12-31
605,775 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-14,601 GBP2023-12-31
-65,922 GBP2022-12-31
Net Current Assets/Liabilities
313,845 GBP2023-12-31
539,853 GBP2022-12-31
Total Assets Less Current Liabilities
1,707,746 GBP2023-12-31
2,069,113 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-222,997 GBP2023-12-31
-410,926 GBP2022-12-31
Net Assets/Liabilities
1,484,749 GBP2023-12-31
1,658,187 GBP2022-12-31
Equity
1,484,749 GBP2023-12-31
1,658,187 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Related profiles found in government register
  • SIMPLEWEB LIMITED
    Info
    SIMPLE WEB LTD - 2006-10-30
    Registered number 05929003
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol BS8 3US
    Private Limited Company incorporated on 2006-09-08 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • SIMPLEWEB LIMITED
    S
    Registered number 05929003
    Unit G Albion Dockside Building, Hanover Place, Bristol, Uk, BS1 6UT
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 2 Winnersh Fields Gazelle Close, Winnersh, Wokingham, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,424,340 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-08-30 ~ 2014-04-10
    CIF 1 - director → ME

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