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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
    Ayliffe, Stewart Terence
    Director born in October 1963
    Individual (8 offsprings)
    Officer
    2011-03-03 ~ 2011-05-19
    OF - Director → CIF 0
  • 2
    Evans, Rhys
    Director born in December 1978
    Individual (990 offsprings)
    Officer
    2010-07-12 ~ 2010-07-12
    OF - Director → CIF 0
  • 3
    Petrie, Michael Dean
    Company Director born in May 1970
    Individual (35 offsprings)
    Officer
    2011-05-18 ~ now
    OF - Director → CIF 0
    Petrie, Michael Dean
    Director born in May 1970
    Individual (35 offsprings)
    2011-03-03 ~ 2011-03-03
    OF - Director → CIF 0
    Mr Michael Dean Petrie
    Born in May 1970
    Individual (35 offsprings)
    Person with significant control
    2016-06-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    LEE ASSOCIATES (SECRETARIES) LIMITED
    - now 03979412
    CONSORT CHAUFFEUR COMPANY LIMITED - 2001-03-14
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (5 parents, 251 offsprings)
    Officer
    2010-07-15 ~ 2011-03-03
    OF - Director → CIF 0
    2010-07-15 ~ 2013-03-12
    OF - Secretary → CIF 0
parent relation
Company in focus

SIMPLY EXECUTIVE LIMITED

Period: 2011-03-04 ~ 2017-01-03
Company number: 07310665
Registered names
SIMPLY EXECUTIVE LIMITED - Dissolved
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
0 GBP2015-09-30
0 GBP2014-09-30
Debtors
10,000 GBP2015-09-30
25,459 GBP2014-09-30
Cash at bank and in hand
2,000 GBP2015-09-30
9,622 GBP2014-09-30
Current Assets
12,000 GBP2015-09-30
35,081 GBP2014-09-30
Current liabilities
-54,197 GBP2015-09-30
-94,185 GBP2014-09-30
Net Current Assets/Liabilities
-42,197 GBP2015-09-30
-59,104 GBP2014-09-30
Total Assets Less Current Liabilities
-42,197 GBP2015-09-30
-59,104 GBP2014-09-30
Net assets/liabilities including pension asset/liability
-42,197 GBP2015-09-30
-59,104 GBP2014-09-30
Called-up share capital
2 GBP2015-09-30
2 GBP2014-09-30
Retained earnings
-42,199 GBP2015-09-30
-59,106 GBP2014-09-30
Shareholder's fund
-42,197 GBP2015-09-30
-59,104 GBP2014-09-30
Number of shares allotted
All ordinary shares
2 shares2015-09-30
2 shares2014-09-30
Par Value of Share
All ordinary shares
1 GBP2014-10-01 ~ 2015-09-30
1 GBP2013-10-01 ~ 2014-09-30
Paid-up share capital
All ordinary shares
2 GBP2015-09-30
2 GBP2014-09-30
All preference shares
0 GBP2015-09-30
0 GBP2014-09-30
Paid-up share capital
2 GBP2015-09-30
2 GBP2014-09-30

  • SIMPLY EXECUTIVE LIMITED
    Info
    RMP CAPITAL 3 LIMITED - 2011-03-04
    Registered number 07310665
    20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2010-07-12 and dissolved on 2017-01-03 (6 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.