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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 7
  • 1
    Kedward, Rebecca Jane
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2017-01-23 ~ 2019-03-01
    OF - Director → CIF 0
  • 2
    Molyneux, Bruce John
    Born in January 1966
    Individual (13 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Holder, Thomas
    Born in March 1980
    Individual (6 offsprings)
    Officer
    2006-09-08 ~ now
    OF - Director → CIF 0
    Holder, Thomas
    Individual (6 offsprings)
    Officer
    2006-09-08 ~ 2017-01-01
    OF - Secretary → CIF 0
    Mr Thomas Holder
    Born in March 1980
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Panay, Mark Nikos
    Born in January 1973
    Individual (20 offsprings)
    Officer
    2006-09-08 ~ now
    OF - Director → CIF 0
    Mr Mark Nikos Panay
    Born in January 1973
    Individual (20 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
    2016-04-06 ~ 2022-11-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Freeland, Leslie
    Born in December 1960
    Individual (17 offsprings)
    Officer
    2008-12-02 ~ now
    OF - Director → CIF 0
    Mr Leslie Freeland
    Born in December 1960
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Howe, Michael Arthur
    Born in June 1984
    Individual (3 offsprings)
    Officer
    2019-03-01 ~ 2020-12-14
    OF - Director → CIF 0
  • 7
    SIMPLEWEB GROUP LIMITED
    - now 10415686
    ZERO BIT FAMILY LIMITED - 2017-12-21 10415686
    86, Bedminster Parade, Bristol, England
    Dissolved Corporate (3 parents, 2 offsprings)
    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

Period: 2006-10-30 ~ now
Company number: 05929003
Registered names
SIMPLEWEB LIMITED - now
SIMPLE WEB LTD - 2006-10-30
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Fixed Assets
897,757 GBP2024-12-31
1,393,901 GBP2023-12-31
Current Assets
102,197 GBP2024-12-31
328,446 GBP2023-12-31
Net Current Assets/Liabilities
102,197 GBP2024-12-31
313,845 GBP2023-12-31
Total Assets Less Current Liabilities
999,954 GBP2024-12-31
1,707,746 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-81,204 GBP2024-12-31
-222,997 GBP2023-12-31
Net Assets/Liabilities
918,750 GBP2024-12-31
1,484,749 GBP2023-12-31
Equity
918,750 GBP2024-12-31
1,484,749 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SIMPLEWEB LIMITED
    Info
    SIMPLE WEB LTD - 2006-10-30
    Registered number 05929003
    Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD
    PRIVATE LIMITED COMPANY incorporated on 2006-09-08 (19 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-08-22
    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 1
  • 1
    W2 GLOBAL DATA SOLUTIONS LIMITED
    07669978
    1 New Street Square, London
    Liquidation Corporate (31 parents)
    Officer
    2012-08-30 ~ 2014-04-10
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.