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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 2
  • 1
    Wilson, Samuel David
    Company Director born in September 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ dissolved
    OF - Director → CIF 0
    Wilson, Samuel David
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ dissolved
    OF - Secretary → CIF 0
    Mr Samuel David Wilson
    Born in September 1941
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wilson, Jane Marjorie Ann
    Director born in November 1934
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Wallis, Richard Frederick
    Accountant born in June 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2007-08-07
    OF - Director → CIF 0
  • 2
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    icon of address14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2006-09-22 ~ 2006-09-22
    PE - Director → CIF 0
  • 3
    ALLIED SECRETARIES LIMITED - now
    INDUSTRIAL BAGS LIMITED - 1996-07-16
    LIFEAWARD LIMITED - 1995-02-10
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2006-09-22 ~ 2006-09-22
    PE - Secretary → CIF 0
parent relation
Company in focus

SIMPLA INTERNATIONAL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-10-01 ~ 2019-09-30
Debtors
855,328 GBP2018-09-30
Creditors
Current
855,228 GBP2018-09-30
Net Current Assets/Liabilities
100 GBP2018-09-30
Total Assets Less Current Liabilities
100 GBP2018-09-30
Equity
Called up share capital
100 GBP2019-09-30
100 GBP2018-09-30
Retained earnings (accumulated losses)
-100 GBP2019-09-30
Equity
100 GBP2018-09-30
Average Number of Employees
22018-10-01 ~ 2019-09-30
22017-10-01 ~ 2018-09-30
Amounts Owed by Group Undertakings
Current
855,328 GBP2018-09-30
Amounts owed to directors
855,228 GBP2018-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-09-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2018-10-01 ~ 2019-09-30
100 GBP2017-10-01 ~ 2018-09-30

Related profiles found in government register
  • SIMPLA INTERNATIONAL LIMITED
    Info
    Registered number 05943903
    icon of addressRuskin House, Harcourt Hill, Oxford, Oxfordshire OX2 9AS
    Private Limited Company incorporated on 2006-09-22 and dissolved on 2020-09-29 (14 years). The company status is Dissolved.
    CIF 0
  • SIMPLA INTERNATIONAL LIMITED
    S
    Registered number 05943903
    icon of addressRuskin House, Harcourt Hill, Oxford, Oxfordshire, England, OX2 9AS
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JDW INVESTMENTS LIMITED - 2006-10-12
    icon of addressRuskin House, Harcourt Hill, Oxford, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    32 GBP2019-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.