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 2
  • 1
    Simpson, John
    Doctor/Surgeon born in April 1971
    Individual (3 offsprings)
    Officer
    2010-08-17 ~ now
    OF - director → CIF 0
  • 2
    Sian Rachel Rosamund Lewis
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Graeme, Paul Gordon
    Director born in November 1947
    Individual (10 offsprings)
    Officer
    2010-03-19 ~ 2010-08-17
    OF - director → CIF 0
parent relation
Company in focus

JOHN SIMPSON (NOTTINGHAM) LIMITED

Previous name
HENBECK LIMITED - 2010-09-13
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets
210,787 GBP2024-03-31
210,927 GBP2023-03-31
Current Assets
490,466 GBP2024-03-31
350,604 GBP2023-03-31
Creditors
Amounts falling due within one year
43,492 GBP2024-03-31
25,011 GBP2023-03-31
Net Current Assets/Liabilities
446,974 GBP2024-03-31
325,593 GBP2023-03-31
Total Assets Less Current Liabilities
657,761 GBP2024-03-31
536,520 GBP2023-03-31
Equity
657,101 GBP2024-03-31
535,860 GBP2023-03-31

  • JOHN SIMPSON (NOTTINGHAM) LIMITED
    Info
    HENBECK LIMITED - 2010-09-13
    Registered number 07195475
    Suite 1.1, 11 Mallard Way, Pride Park, Derby DE24 8GX
    Private Limited Company incorporated on 2010-03-19 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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.