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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 3
  • 1
    Delf, Peter James
    Born in November 1947
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-07-18 ~ now
    OF - Director → CIF 0
    Delf, Peter James
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-07-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Courtney, Peter Roger, Dr
    Born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Pearl Underwood
    Born in July 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-06-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Sewell, Grahame Terence
    Company Director born in March 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-18 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Bain, Simon Ian
    Chief Technology Officer born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Lloyd, Gary
    Sales Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2009-06-02
    OF - Director → CIF 0
  • 4
    Clarke, John Wallace
    Company Director born in February 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-18 ~ 2022-05-04
    OF - Director → CIF 0
  • 5
    TOTAL INFORMATION ACCESS LIMITED - 2008-08-13
    icon of addressNew Derwent House, Theobalds Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    101,519 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2021-06-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SIMPLEXO LIMITED

Previous name
TIA2 LIMITED - 2008-05-29
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Equity
Retained earnings (accumulated losses)
-3,772,674 GBP2024-12-31
-3,772,674 GBP2023-12-31
Equity
-3,772,674 GBP2024-12-31
-3,772,674 GBP2023-12-31
Number of Shares Issued (Fully Paid)
100,000 shares2024-12-31
Equity
Called up share capital
700,000 GBP2024-12-31
700,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • SIMPLEXO LIMITED
    Info
    TIA2 LIMITED - 2008-05-29
    Registered number 06317004
    icon of addressNew Derwent House, Theobalds Road, London WC1X 8TA
    PRIVATE LIMITED COMPANY incorporated on 2007-07-18 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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