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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 4
  • 1
    Wise, Christopher John
    Individual (82 offsprings)
    Officer
    2008-08-13 ~ 2015-08-13
    OF - Secretary → CIF 0
  • 2
    Pearson, Oliver Anthony
    Born in August 1957
    Individual (5 offsprings)
    Officer
    2008-08-13 ~ now
    OF - Director → CIF 0
    Mr Oliver Anthony Pearson
    Born in August 1957
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
    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
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8, Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2008-08-13 ~ 2008-08-13
    OF - Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8, Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2008-08-13 ~ 2008-08-13
    OF - Director → CIF 0
parent relation
Company in focus

SIMPLY RENTALS (CAR AND VAN HIRE) LIMITED

Company number: 06671941
Registered name
SIMPLY RENTALS (CAR AND VAN HIRE) LIMITED - Dissolved
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
100 GBP2018-08-31
100 GBP2017-08-31
Fixed Assets
33,925 GBP2018-08-31
53,576 GBP2017-08-31
Current Assets
3,030 GBP2018-08-31
3,093 GBP2017-08-31
Creditors
Amounts falling due within one year
-14,327 GBP2018-08-31
-6,802 GBP2017-08-31
Net Current Assets/Liabilities
-11,297 GBP2018-08-31
-3,709 GBP2017-08-31
Total Assets Less Current Liabilities
22,728 GBP2018-08-31
49,967 GBP2017-08-31
Creditors
Amounts falling due after one year
-23,260 GBP2018-08-31
-44,338 GBP2017-08-31
Net Assets/Liabilities
-532 GBP2018-08-31
5,629 GBP2017-08-31
Equity
-532 GBP2018-08-31
5,629 GBP2017-08-31

  • SIMPLY RENTALS (CAR AND VAN HIRE) LIMITED
    Info
    Registered number 06671941
    Unit 7 The Point Gatehouse Way, Gatehouse, Aylesbury, Buckinghamshire HP19 8DB
    PRIVATE LIMITED COMPANY incorporated on 2008-08-13 and dissolved on 2020-01-28 (11 years 5 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.