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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
    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
    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 4
  • 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 ~ 2021-03-29
    OF - Director → CIF 0
  • 3
    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
  • 4
    Handyside, Alistair Graeme
    Director born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-06-23 ~ 2010-09-02
    OF - Director → CIF 0
parent relation
Company in focus

SIMPLEXO GROUP LIMITED

Previous name
TOTAL INFORMATION ACCESS LIMITED - 2008-08-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
992 GBP2024-01-01 ~ 2024-12-31
463 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
80,558 GBP2024-01-01 ~ 2024-12-31
80,030 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
80,558 GBP2024-01-01 ~ 2024-12-31
80,030 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,376,061 GBP2024-12-31
1,376,061 GBP2023-12-31
Debtors
Current
46,631 GBP2024-12-31
46,516 GBP2023-12-31
Cash at bank and in hand
1,547 GBP2024-12-31
2,556 GBP2023-12-31
Current Assets
48,178 GBP2024-12-31
49,071 GBP2023-12-31
Net Current Assets/Liabilities
-1,274,542 GBP2024-12-31
-1,193,983 GBP2023-12-31
Net Assets/Liabilities
101,519 GBP2024-12-31
182,077 GBP2023-12-31
Equity
Called up share capital
64,614 GBP2024-12-31
64,614 GBP2023-12-31
Share premium
7,575,776 GBP2024-12-31
7,575,776 GBP2023-12-31
Equity
101,519 GBP2024-12-31
182,077 GBP2023-12-31
Fixed Assets - Investments
1,376,061 GBP2024-12-31
1,376,061 GBP2023-12-31
Other Debtors
Current
46,516 GBP2024-12-31
46,516 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
115 GBP2024-12-31
Number of Shares Issued (Fully Paid)
646,143 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
80,558 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SIMPLEXO GROUP LIMITED
    Info
    TOTAL INFORMATION ACCESS LIMITED - 2008-08-13
    Registered number 06317005
    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
  • SIMPLEXO GROUP LIMITED
    S
    Registered number 6317005
    icon of addressNew Derwent House, Theobalds Road, London, England, WC1X 8TA
    Limited Company in England & Wales, Uk
    CIF 1
    Limited Company in England, Uk
    CIF 2
  • SIMPLEXO GROUP LIMITED
    S
    Registered number 06317005
    icon of addressNew Derwent House, Theobalds Road, London, United Kingdom, WC1X 8TA
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address254 Pentonville Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    243,910 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of addressOffice One, 1 Coldbath Square, Farringdon, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-10-31 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • TIA2 LIMITED - 2008-05-29
    icon of addressNew Derwent House, Theobalds Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -3,772,674 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.