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 6
  • 1
    Oates, George Edward Christopher, Mr.
    Company Director born in June 1980
    Individual (2 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Sykes, Judith Briony
    Company Director born in March 1975
    Individual (6 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Judd, Annabel Rose Maguire, Mrs.
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Bowen, Timothy Garnet
    Non Executive Director born in September 1969
    Individual (15 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Winslow, Peter, Dr.
    Director born in May 1982
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Macnamara, Eva-marie
    Associate Director born in April 1985
    Individual (3 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Haynes, Simon Laurence
    Individual (7 offsprings)
    Officer
    2008-08-29 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 2
    Greaves, Jennifer
    Individual
    Officer
    2008-09-01 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 3
    Bradbury, Simon
    Individual
    Officer
    2023-11-28 ~ 2024-11-04
    OF - Secretary → CIF 0
  • 4
    Harrison Bailey, Leah Rowan
    Company Director born in November 1975
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 5
    Wise, Christopher Mark
    Company Director born in November 1956
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Walsh, Sean Roland, Mr.
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2023-11-28
    OF - Director → CIF 0
  • 7
    Lenczner, Edward Alistair Ross
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 8
    Ramsden, Catherine Teresa
    Company Director born in June 1966
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 9
    Sykes, Judith Briony
    Individual (6 offsprings)
    Officer
    2009-11-01 ~ 2010-08-28
    OF - Secretary → CIF 0
    2009-11-01 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 10
    Nuttall, Graeme John
    Solicitor born in December 1959
    Individual (22 offsprings)
    Officer
    2008-08-29 ~ 2008-09-01
    OF - Director → CIF 0
    Nuttall, Graeme John
    Individual (22 offsprings)
    Officer
    2008-08-29 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 11
    Railton, Margaret
    Individual
    Officer
    2008-09-01 ~ 2010-08-28
    OF - Secretary → CIF 0
  • 12
    Weir, Andrew Gavin
    Company Director born in February 1971
    Individual
    Officer
    2016-01-01 ~ 2019-04-04
    OF - Director → CIF 0
  • 13
    Mccann, Edward James
    Company Director born in February 1968
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2021-06-15
    OF - Director → CIF 0
  • 14
    Munday, Michael David
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ 2012-12-18
    OF - Director → CIF 0
    Munday, Michael David
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ 2012-12-18
    OF - Secretary → CIF 0
  • 15
    Burgess, Bella Mercedes Beatrice, No Title
    Individual
    Officer
    2017-05-21 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 16
    Harris, Timothy Edward
    Individual
    Officer
    2010-08-01 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 17
    Hurstwyn, Timothy Edward, Mr.
    Company Director born in February 1979
    Individual
    Officer
    2016-01-01 ~ 2016-12-31
    OF - Director → CIF 0
    Hurstwyn, Timothy Edward, Mr.
    Commercial Director born in February 1979
    Individual
    2019-09-01 ~ 2020-10-31
    OF - Director → CIF 0
    Hurstwyn, Timothy Edward
    Individual
    Officer
    2012-12-18 ~ 2015-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

USEFUL SIMPLE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital (not paid)
0 GBP2023-03-30
0 GBP2022-03-30
Intangible Assets
0 GBP2023-03-30
0 GBP2022-03-30
Property, Plant & Equipment
0 GBP2023-03-30
0 GBP2022-03-30
Fixed Assets - Investments
13,563 GBP2023-03-30
13,563 GBP2022-03-30
Fixed Assets
13,563 GBP2023-03-30
13,563 GBP2022-03-30
Total Inventories
0 GBP2023-03-30
0 GBP2022-03-30
Debtors
115,046 GBP2023-03-30
48,597 GBP2022-03-30
Cash at bank and in hand
37,211 GBP2023-03-30
77,737 GBP2022-03-30
Current assets - Investments
0 GBP2023-03-30
0 GBP2022-03-30
Current Assets
152,257 GBP2023-03-30
126,334 GBP2022-03-30
Creditors
Amounts falling due within one year
-211,998 GBP2023-03-30
-185,780 GBP2022-03-30
Net Current Assets/Liabilities
-59,741 GBP2023-03-30
-59,446 GBP2022-03-30
Total Assets Less Current Liabilities
-46,178 GBP2023-03-30
-45,883 GBP2022-03-30
Creditors
Amounts falling due after one year
0 GBP2023-03-30
0 GBP2022-03-30
Net Assets/Liabilities
-46,178 GBP2023-03-30
-45,883 GBP2022-03-30
Equity
Called up share capital
334 GBP2023-03-30
334 GBP2022-03-30
Share premium
0 GBP2023-03-30
0 GBP2022-03-30
Revaluation reserve
0 GBP2023-03-30
0 GBP2022-03-30
Retained earnings (accumulated losses)
-46,512 GBP2023-03-30
-46,217 GBP2022-03-30
Equity
-46,178 GBP2023-03-30
-45,883 GBP2022-03-30
Average Number of Employees
52022-03-31 ~ 2023-03-30
52021-03-31 ~ 2022-03-30
Debtors
Amounts falling due after one year
0 GBP2023-03-30
0 GBP2022-03-30
Related profiles found in government register
  • USEFUL SIMPLE LIMITED
    Info
    Registered number 06684654
    Temple Chambers, 3-7 Temple Avenue, London EC4Y 0HP
    Private Limited Company incorporated on 2008-08-29 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • USEFUL SIMPLE LIMITED
    S
    Registered number 06684654
    Clove Building, 4 Maguire Street, London, England, SE1 2NQ
    Limited Company in Companies House, Uk
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Temple Chambers, 3-7 Temple Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Temple Chambers, 3-7 Temple Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Temple Chambers, 3-7 Temple Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    EXPEDITION ENGINEERING LIMITED - 2021-04-09
    Temple Chambers, 3-7 Temple Avenue, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,637,658 GBP2023-03-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    Temple Chambers, 3-7 Temple Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,623 GBP2023-03-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.