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 1
  • Lagoe, Steven Gordon
    Administration Manager born in June 1966
    Individual (2 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
    Mr Steven Gordon Lagoe
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Ward, Clive Anthony
    Financial Consultant born in October 1949
    Individual (3 offsprings)
    Officer
    2011-03-28 ~ 2016-10-01
    OF - Director → CIF 0
  • 2
    Ward, Relindis Elizabeth
    Administrator born in January 1950
    Individual
    Officer
    2011-03-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Lagoe, Steven Gordon
    Data Analyst born in June 1966
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 4
    Montfort-l'amaury, Guy
    Author born in June 1942
    Individual
    Officer
    2017-12-01 ~ 2021-03-25
    OF - Director → CIF 0
  • 5
    Smartycity Malta, Scm01, Floor 04, Ricasoli, Scm1001, Malta
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-02-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SIMPLY-FIRST E.BOOKS LTD

Previous names
WARD FINANCIAL SOLUTIONS LTD - 2012-12-31
GUY TEMPLAR PROPERTIES LTD - 2012-12-20
WARD FINANCIAL SOLUTIONS LTD - 2012-06-07
Standard Industrial Classification
58110 - Book Publishing
Brief company account
Current Assets
90 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
-1,500 GBP2023-03-31
Net Current Assets/Liabilities
90 GBP2024-03-31
-1,500 GBP2023-03-31
Total Assets Less Current Liabilities
90 GBP2024-03-31
-1,500 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
Net Assets/Liabilities
90 GBP2024-03-31
-1,500 GBP2023-03-31
Equity
90 GBP2024-03-31
-1,500 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • SIMPLY-FIRST E.BOOKS LTD
    Info
    WARD FINANCIAL SOLUTIONS LTD - 2012-12-31
    GUY TEMPLAR PROPERTIES LTD - 2012-12-20
    WARD FINANCIAL SOLUTIONS LTD - 2012-06-07
    Registered number 07579663
    Market Chambers, 3-4 Market Place, Wokingham, Berkshire RG40 1AL
    Private Limited Company incorporated on 2011-03-28 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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.