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
    Koc, Hakan
    Entrepreneur born in May 1984
    Individual (8 offsprings)
    Officer
    2023-02-13 ~ now
    OF - director → CIF 0
  • 2
    Koussios, Pyrros Dimitrios
    Entrepreneur born in November 1965
    Individual (7 offsprings)
    Officer
    2023-02-13 ~ now
    OF - director → CIF 0
  • 3
    25, Cabot Square, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,434,377 GBP2022-12-31
    Person with significant control
    2023-02-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Steffens, Ralph
    Chief Executive born in June 1967
    Individual (1 offspring)
    Officer
    2016-01-28 ~ 2022-08-12
    OF - director → CIF 0
  • 2
    Robertson, Stephen James
    Businessman born in April 1958
    Individual (5 offsprings)
    Officer
    2012-01-25 ~ 2016-01-28
    OF - director → CIF 0
  • 3
    Odenhoven, Hendrikus Bernardus
    Ceo born in March 1962
    Individual (1 offspring)
    Officer
    2022-08-12 ~ 2023-02-13
    OF - director → CIF 0
  • 4
    Campbell, Alistair James
    Cheif Technical Officer Software Cellular Network born in May 1956
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2008-12-19
    OF - director → CIF 0
  • 5
    Chapman, Rachel Lorraine
    Individual
    Officer
    2020-09-15 ~ 2022-11-24
    OF - secretary → CIF 0
  • 6
    Hall, Adam Christian Roderick
    Chief Financial Officer born in June 1968
    Individual (1 offspring)
    Officer
    2019-09-30 ~ 2022-09-09
    OF - director → CIF 0
  • 7
    Tagg, James Peter
    Ceo Software Cellular Network Limited born in February 1964
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2016-10-28
    OF - director → CIF 0
  • 8
    Jones, Ian Charles
    Solicitor born in July 1962
    Individual (4 offsprings)
    Officer
    2016-12-09 ~ 2019-09-12
    OF - director → CIF 0
    Jones, Ian Charles
    Individual (4 offsprings)
    Officer
    2016-12-09 ~ 2019-09-12
    OF - secretary → CIF 0
  • 9
    Mappledoram, Gregory Richard
    Solicitor born in May 1971
    Individual (2 offsprings)
    Officer
    2012-01-25 ~ 2016-12-09
    OF - director → CIF 0
    Mappledoram, Gregory Richard
    Individual (2 offsprings)
    Officer
    2012-01-25 ~ 2016-12-09
    OF - secretary → CIF 0
  • 10
    Rasdall, Carla Lynn
    Individual
    Officer
    2023-09-01 ~ 2024-09-03
    OF - secretary → CIF 0
  • 11
    Palmer, Elizabeth
    Individual
    Officer
    2019-09-12 ~ 2020-08-28
    OF - secretary → CIF 0
  • 12
    SOFTWARE CELLULAR NETWORK LIMITED - 2010-05-20
    LAW 2271 LIMITED - 2001-04-06
    25, Canada Square, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-04-10 ~ 2008-07-01
    PE - director → CIF 0
  • 14
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-04-10 ~ 2011-12-31
    PE - secretary → CIF 0
  • 15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-04-10 ~ 2008-07-01
    PE - director → CIF 0
parent relation
Company in focus

SIM4TRAVEL LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital (not paid)
0 GBP2020-12-31
0 GBP2019-12-31
Intangible Assets
0 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment
0 GBP2020-12-31
0 GBP2019-12-31
Fixed Assets - Investments
0 GBP2020-12-31
0 GBP2019-12-31
Fixed Assets
0 GBP2020-12-31
0 GBP2019-12-31
Total Inventories
0 GBP2020-12-31
0 GBP2019-12-31
Debtors
0 GBP2020-12-31
0 GBP2019-12-31
Cash at bank and in hand
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Current assets - Investments
0 GBP2020-12-31
0 GBP2019-12-31
Current Assets
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Creditors
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Net Current Assets/Liabilities
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Total Assets Less Current Liabilities
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Creditors
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Share premium
0 GBP2020-12-31
0 GBP2019-12-31
Revaluation reserve
0 GBP2020-12-31
0 GBP2019-12-31
Retained earnings (accumulated losses)
0 GBP2020-12-31
0 GBP2019-12-31
Equity
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • SIM4TRAVEL LIMITED
    Info
    Registered number 06561957
    109-111 Farringdon Road, London EC1R 3BW
    Private Limited Company incorporated on 2008-04-10 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.