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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 4
  • 1
    Woodhall, Andrew Peter
    Born in November 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Philip Edward
    Born in April 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-04-16 ~ now
    OF - Director → CIF 0
    Williams, Philip
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-04-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Burridge, Peter Louis
    Born in April 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-04-16 ~ now
    OF - Director → CIF 0
  • 4
    AIRRADIO LIMITED - now
    SIATEL LIMITED - 2011-06-20
    TTG GLOBAL LIMITED
    - 2021-10-28
    HAMSARD 3158 LIMITED - 2010-04-19
    icon of addressField House, Uttoxeter Old Road, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Thompson, Stephen Peter
    Md born in March 1962
    Individual
    Officer
    icon of calendar 2012-11-23 ~ 2016-07-11
    OF - Director → CIF 0
  • 2
    Lawrence, Kenneth William
    Director born in April 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-16 ~ 2010-12-01
    OF - Director → CIF 0
  • 3
    Orchart, Mark Robert
    Born in October 1960
    Individual
    Officer
    icon of calendar 2010-11-24 ~ 2012-11-23
    OF - Director → CIF 0
  • 4
    Brown, David Martin, Sir
    Born in May 1950
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 5
    Nicholson, Brian James
    Born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-24 ~ 2012-01-31
    OF - Director → CIF 0
  • 6
    Colombo, Jason Peter
    Md born in April 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ 2016-01-25
    OF - Director → CIF 0
  • 7
    Norfield, Michael Stewart
    Company Director born in June 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-04-16 ~ 2025-01-26
    OF - Director → CIF 0
  • 8
    Franks, Paul Jonathan
    Venture Capitalist born in November 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-04-16 ~ 2014-10-31
    OF - Director → CIF 0
  • 9
    Titley, Mitchell Cunningham
    Partner born in May 1972
    Individual
    Officer
    icon of calendar 2013-07-17 ~ 2014-02-25
    OF - Director → CIF 0
  • 10
    Crossley, Peter Mortimer
    Born in February 1957
    Individual (39 offsprings)
    Officer
    icon of calendar 2009-10-12 ~ 2010-04-16
    OF - Director → CIF 0
  • 11
    Newport, Kevin Henry
    Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-02 ~ 2017-03-24
    OF - Director → CIF 0
  • 12
    Thomas, Paul Henry Brace
    Company Director born in July 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2020-09-15
    OF - Director → CIF 0
  • 13
    Tupholme, Andrew Ian
    Born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2013-07-17
    OF - Director → CIF 0
  • 14
    Carr, Ian
    Born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-24 ~ 2024-06-13
    OF - Director → CIF 0
  • 15
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    SSH DIRECTORS LIMITED - 2012-01-04
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2009-10-12 ~ 2010-04-16
    PE - Director → CIF 0
  • 16
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    HSE SECRETARIES LIMITED - 2003-01-20
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2009-10-12 ~ 2010-04-16
    PE - Secretary → CIF 0
  • 17
    SAPIA CAPITAL PARTNERS LLP - 2010-12-14
    icon of address134, Buckingham Palace Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-12-24 ~ 2020-09-15
    PE - Has significant influence or controlCIF 0
  • 18
    SWAN LEDA LLP - 2003-01-16
    icon of address1st Floor, Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-24
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SIMOCO WIRELESS SOLUTIONS LIMITED

Previous names
TTG GLOBAL GROUP LIMITED - 2018-04-07
SIATEL HOLDINGS LIMITED - 2011-06-20
HAMSARD 3194 LIMITED - 2010-04-20
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
    icon of addressField House, Uttoxeter Old Road, Derby DE1 1NH
    PRIVATE LIMITED COMPANY incorporated on 2009-10-12 (16 years 2 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
    icon of addressField House, Uttoxeter Old Road, Derby, England, DE1 1NH
    Limited Company in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TTG GLOBAL HOLDINGS LIMITED - 2018-08-22
    SPICE TELECOMS LIMITED - 2010-05-24
    SIATEL GROUP LIMITED - 2011-06-20
    icon of address158 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.