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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 11
  • 1
    Selley, Andrew Mark
    Born in July 1965
    Individual (93 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Ishaq, Mohammed
    Director born in November 1953
    Individual (9 offsprings)
    Officer
    2011-12-14 ~ 2019-03-01
    OF - Director → CIF 0
  • 3
    Ishaq, Yaqoob
    Businessman born in April 1979
    Individual (4 offsprings)
    Officer
    2007-05-16 ~ 2011-12-14
    OF - Director → CIF 0
    Ishaq, Yaqoob
    Company Director
    Individual (4 offsprings)
    Officer
    2009-07-07 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 4
    Ishaq, Nailah
    Business Woman
    Individual (1 offspring)
    Officer
    2007-05-16 ~ 2009-07-07
    OF - Secretary → CIF 0
  • 5
    Hamandi, Thamer
    Individual (37 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Bender, Stephen David
    Born in October 1964
    Individual (91 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Ishaq, Yasmine
    Director born in September 1956
    Individual (6 offsprings)
    Officer
    2011-12-14 ~ 2019-03-01
    OF - Director → CIF 0
  • 8
    Brogan, Alison
    Born in July 1973
    Individual (64 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2007-05-16 ~ 2007-05-16
    OF - Nominee Secretary → CIF 0
  • 10
    TEXMOD HOLDINGS LIMITED 11801670
    814, Leigh Road, Slough, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2019-02-11 ~ 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
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2007-05-16 ~ 2007-05-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SIMPLYPUREE.COM LTD

Period: 2007-05-16 ~ now
Company number: 06249875
Registered name
SIMPLYPUREE.COM LTD - now
Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2018-05-31
100 GBP2017-05-31
Net Assets/Liabilities
100 GBP2018-05-31
100 GBP2017-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-06-01 ~ 2018-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-06-01 ~ 2018-05-31
Equity
100 GBP2018-05-31
100 GBP2017-05-31

  • SIMPLYPUREE.COM LTD
    Info
    Registered number 06249875
    814 Leigh Road, Slough SL1 4BD
    PRIVATE LIMITED COMPANY incorporated on 2007-05-16 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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