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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 22
  • 1
    Norfield, Michael Stewart
    Company Director born in June 1963
    Individual (27 offsprings)
    Officer
    2010-04-16 ~ 2025-01-26
    OF - Director → CIF 0
  • 2
    Nicholson, Brian James
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2010-11-24 ~ 2012-01-31
    OF - Director → CIF 0
  • 3
    Burridge, Peter Louis
    Born in April 1956
    Individual (23 offsprings)
    Officer
    2010-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Tupholme, Andrew Ian
    Born in September 1969
    Individual (11 offsprings)
    Officer
    2010-12-15 ~ 2013-07-17
    OF - Director → CIF 0
  • 5
    Colombo, Jason Peter
    Md born in April 1970
    Individual (16 offsprings)
    Officer
    2012-11-23 ~ 2016-01-25
    OF - Director → CIF 0
  • 6
    Brown, David Martin, Sir
    Born in May 1950
    Individual (17 offsprings)
    Officer
    2010-11-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 7
    Woodhall, Andrew Peter
    Born in November 1964
    Individual (21 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
  • 8
    Titley, Mitchell Cunningham
    Partner born in May 1972
    Individual (29 offsprings)
    Officer
    2013-07-17 ~ 2014-02-25
    OF - Director → CIF 0
  • 9
    Crossley, Peter Mortimer
    Born in February 1957
    Individual (525 offsprings)
    Officer
    2009-10-12 ~ 2010-04-16
    OF - Director → CIF 0
  • 10
    Thompson, Stephen Peter
    Md born in March 1962
    Individual (9 offsprings)
    Officer
    2012-11-23 ~ 2016-07-11
    OF - Director → CIF 0
  • 11
    Franks, Paul Jonathan
    Venture Capitalist born in November 1971
    Individual (42 offsprings)
    Officer
    2010-04-16 ~ 2014-10-31
    OF - Director → CIF 0
  • 12
    Orchart, Mark Robert
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2010-11-24 ~ 2012-11-23
    OF - Director → CIF 0
  • 13
    Thomas, Paul Henry Brace
    Company Director born in July 1961
    Individual (22 offsprings)
    Officer
    2014-10-31 ~ 2020-09-15
    OF - Director → CIF 0
  • 14
    Williams, Philip Edward
    Born in April 1968
    Individual (25 offsprings)
    Officer
    2010-04-16 ~ now
    OF - Director → CIF 0
    Williams, Philip
    Individual (25 offsprings)
    Officer
    2010-04-16 ~ now
    OF - Secretary → CIF 0
  • 15
    Carr, Ian
    Born in July 1963
    Individual (10 offsprings)
    Officer
    2010-11-24 ~ 2024-06-13
    OF - Director → CIF 0
  • 16
    Lawrence, Kenneth William
    Director born in April 1958
    Individual (61 offsprings)
    Officer
    2010-04-16 ~ 2010-12-01
    OF - Director → CIF 0
  • 17
    Newport, Kevin Henry
    Director born in June 1954
    Individual (8 offsprings)
    Officer
    2015-11-02 ~ 2017-03-24
    OF - Director → CIF 0
  • 18
    GRESHAM LLP
    - now OC302703
    SWAN LEDA LLP - 2003-01-16
    1st Floor, Bishopsgate, London, England
    Dissolved Corporate (27 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-24
    PE - Has significant influence or controlCIF 0
  • 19
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2009-10-12 ~ 2010-04-16
    OF - Director → CIF 0
  • 20
    AIRRADIO LIMITED - now 06792964 04574231, 07472975
    TTG GLOBAL LIMITED
    - 2021-10-28 06792964 07472975, 03944614
    SIATEL LIMITED - 2011-06-20
    HAMSARD 3158 LIMITED - 2010-04-19
    Field House, Uttoxeter Old Road, Derby, England
    Active Corporate (14 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    SAPIA PARTNERS LLP
    - now OC354934 07152248
    SAPIA CAPITAL PARTNERS LLP - 2010-12-14
    134, Buckingham Palace Road, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2019-12-24 ~ 2020-09-15
    PE - Has significant influence or controlCIF 0
  • 22
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1773 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2009-10-12 ~ 2010-04-16
    OF - Secretary → CIF 0
parent relation
Company in focus

SIMOCO WIRELESS SOLUTIONS LIMITED

Company number: 07038450
Registered names
SIMOCO WIRELESS SOLUTIONS LIMITED - now 03944614
HAMSARD 3194 LIMITED - 2010-04-20 06778337, 11013245, 16103206... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment
0 GBP2024-10-31
0 GBP2023-10-31
Fixed Assets
0 GBP2024-10-31
0 GBP2023-10-31
Debtors
Current
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Current Assets
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2024-10-31
Net Current Assets/Liabilities
-0 GBP2024-10-31
-0 GBP2023-10-31
Total Assets Less Current Liabilities
-0 GBP2024-10-31
-0 GBP2023-10-31
Net Assets/Liabilities
-1,000 GBP2024-10-31
-0 GBP2023-10-31
Equity
Retained earnings (accumulated losses)
-1,000 GBP2024-10-31
-0 GBP2023-10-31
-0 GBP2022-11-01
Equity
-1,000 GBP2024-10-31
-0 GBP2023-10-31
-0 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2023-11-01 ~ 2024-10-31
-0 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
-0 GBP2023-11-01 ~ 2024-10-31
-0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-10-31
0 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
0 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-10-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-10-31
0 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-10-31
1,000 GBP2023-10-31
Other Debtors
Current
0 GBP2023-10-31
Prepayments/Accrued Income
Current
0 GBP2024-10-31
0 GBP2023-10-31
Bank Overdrafts
-1,000 GBP2024-10-31
-1,000 GBP2023-10-31
Current
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Other Remaining Borrowings
Current
0 GBP2023-10-31
Trade Creditors/Trade Payables
Current
0 GBP2024-10-31
0 GBP2023-10-31
Amounts owed to group undertakings
Current
0 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-10-31
0 GBP2023-10-31
Creditors
Current
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Other Remaining Borrowings
Non-current
0 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-10-31
0 shares2023-10-31
Par Value of Share
Class 1 ordinary share
02023-11-01 ~ 2024-10-31

Related profiles found in government register
  • SIMOCO WIRELESS SOLUTIONS LIMITED
    Info
    TTG GLOBAL GROUP LIMITED - 2018-04-07
    SIATEL HOLDINGS LIMITED - 2018-04-07
    HAMSARD 3194 LIMITED - 2018-04-07
    Registered number 07038450
    Field House, Uttoxeter Old Road, Derby DE1 1NH
    PRIVATE LIMITED COMPANY incorporated on 2009-10-12 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • SIMOCO WIRELESS SOLUTIONS LIMITED
    S
    Registered number 07038450
    Field House, Uttoxeter Old Road, Derby, England, DE1 1NH
    Limited Company in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RED-M WIRELESS LIMITED
    - now 07138077 07009693
    TTG GLOBAL HOLDINGS LIMITED
    - 2018-08-22 07138077 07009693
    SIATEL GROUP LIMITED - 2011-06-20
    SPICE TELECOMS LIMITED - 2010-05-24
    158 Edmund Street, Birmingham
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.