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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
    Wager, Paul Vincent
    Company Director born in August 1968
    Individual (4 offsprings)
    Officer
    2020-11-21 ~ now
    OF - Director → CIF 0
    Mr Paul Vincent Wager
    Born in August 1968
    Individual (4 offsprings)
    Person with significant control
    2020-11-21 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (4372 offsprings)
    Officer
    2020-07-09 ~ 2020-07-16
    OF - Director → CIF 0
    Mr Bryan Thornton
    Born in July 2020
    Individual (4372 offsprings)
    Person with significant control
    2020-07-09 ~ 2020-07-16
    PE - Has significant influence or controlCIF 0
  • 3
    Valaitis, Peter Anthony
    Company Director born in November 1950
    Individual (22838 offsprings)
    Officer
    2008-09-12 ~ 2013-06-27
    OF - Director → CIF 0
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (22838 offsprings)
    2013-06-27 ~ 2020-06-26
    OF - Director → CIF 0
    Peter Valaitis
    Born in November 1950
    Individual (22838 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-26
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Wager, Joel George
    Director born in April 1990
    Individual (4 offsprings)
    Officer
    2020-07-16 ~ 2020-11-21
    OF - Director → CIF 0
    Mr Joel George Wager
    Born in April 1990
    Individual (4 offsprings)
    Person with significant control
    2020-07-16 ~ 2020-11-21
    PE - Right to appoint or remove directorsCIF 0
  • 5
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    The Bristol Office, 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Active Corporate (5 parents, 12680 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2007-06-26 ~ 2020-06-26
    PE - Nominee Director → CIF 0
  • 6
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Active Corporate (5 parents, 12183 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2007-06-26 ~ 2020-06-26
    PE - Nominee Secretary → CIF 0
  • 7
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (15 parents, 6043 offsprings)
    Equity (Company account)
    2 GBP2025-09-30
    Person with significant control
    2020-07-09 ~ 2020-07-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SIMMS FAMILY LTD

Previous name
BARLAVINGTON ESTATES LIMITED - 2020-07-19
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-06-30
2 GBP2019-06-30
Net Assets/Liabilities
2 GBP2020-06-30
2 GBP2019-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2019-07-01 ~ 2020-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-07-01 ~ 2020-06-30
Equity
2 GBP2020-06-30
2 GBP2019-06-30

  • SIMMS FAMILY LTD
    Info
    BARLAVINGTON ESTATES LIMITED - 2020-07-19
    Registered number 06293183
    13 Coleshill Road, Water Orton, Birmingham B46 1QX
    PRIVATE LIMITED COMPANY incorporated on 2007-06-26 and dissolved on 2022-01-04 (14 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.