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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
    Organ, Robert Charles William
    Born in June 1969
    Individual (62 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Parsons, Timothy Michael
    Born in February 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Hannan, Edward George Fitzgerald
    Born in September 1978
    Individual (69 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCoversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of address1, Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Simpson, John Leslie
    Insurance Consultant born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-11 ~ 2023-06-30
    OF - Director → CIF 0
    Simpson, John Leslie
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-11 ~ 2023-06-30
    OF - Secretary → CIF 0
    Mr John Leslie Simpson
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-30
    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
  • 2
    Mr Timothy Michael Parsons
    Born in February 1983
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Hardie, Alistair John David
    Group Chief Executive born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ 2024-11-11
    OF - Director → CIF 0
  • 4
    Parsons, William John
    Insurance Consultant born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-11 ~ 2023-06-30
    OF - Director → CIF 0
    Mr William John Parsons
    Born in June 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-30
    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
parent relation
Company in focus

SIMPSON AND PARSONS (HOLDINGS) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02021-09-01 ~ 2022-08-31
02020-09-01 ~ 2021-08-31
Intangible Assets
30,537 GBP2022-08-31
38,170 GBP2021-08-31
Debtors
177,265 GBP2022-08-31
128,019 GBP2021-08-31
Creditors
Current
183,276 GBP2022-08-31
62,053 GBP2021-08-31
Net Current Assets/Liabilities
-6,011 GBP2022-08-31
65,966 GBP2021-08-31
Total Assets Less Current Liabilities
24,526 GBP2022-08-31
104,136 GBP2021-08-31
Equity
Called up share capital
1,000 GBP2022-08-31
1,000 GBP2021-08-31
Retained earnings (accumulated losses)
23,526 GBP2022-08-31
103,136 GBP2021-08-31
Equity
24,526 GBP2022-08-31
104,136 GBP2021-08-31
Intangible Assets - Gross Cost
Net goodwill
570,000 GBP2021-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
539,463 GBP2022-08-31
531,830 GBP2021-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
7,633 GBP2021-09-01 ~ 2022-08-31
Intangible Assets
Net goodwill
30,537 GBP2022-08-31
38,170 GBP2021-08-31
Amounts Owed by Group Undertakings
Current
177,265 GBP2022-08-31
128,019 GBP2021-08-31
Other Taxation & Social Security Payable
Current
18,975 GBP2022-08-31
18,975 GBP2021-08-31
Other Creditors
Current
164,301 GBP2022-08-31
43,078 GBP2021-08-31

Related profiles found in government register
  • SIMPSON AND PARSONS (HOLDINGS) LIMITED
    Info
    Registered number 06208975
    icon of address6 High Street, Windermere, Cumbria LA23 1AF
    PRIVATE LIMITED COMPANY incorporated on 2007-04-11 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • SIMPSON & PARSON (HOLDINGS) LIMITED
    S
    Registered number 06208975
    icon of address6, High Street, Windermere, England, LA23 1AF
    Limited Company in Englan, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address6 High Street, Windermere
    Active Corporate (7 parents)
    Equity (Company account)
    186,648 GBP2022-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-30
    CIF 1 - Ownership of shares – 75% or more OE

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