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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 2
  • 1
    Britton, Thomas William
    Born in October 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ now
    OF - Director → CIF 0
  • 2
    INTEGRAL AD SCIENCE UK, LIMITED
    icon of address69-85, Tabernacle Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Pugh, Ian Richard
    Born in October 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-03-20 ~ 2021-05-21
    OF - Director → CIF 0
  • 2
    Cooper, Jason Grant
    Born in July 1971
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2014-02-08
    OF - Director → CIF 0
  • 3
    Thorne, Neil William David
    Born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-05 ~ 2014-02-08
    OF - Director → CIF 0
  • 4
    Harris, Philip Stephen, Mr.
    Born in May 1979
    Individual
    Officer
    icon of calendar 2012-04-05 ~ 2014-02-18
    OF - Director → CIF 0
  • 5
    Knoll, Scott
    Born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-08 ~ 2019-03-20
    OF - Director → CIF 0
parent relation
Company in focus

SIMPLYTICS LTD

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Creditors
Current
116,270 GBP2018-12-31
116,270 GBP2017-12-31
Net Current Assets/Liabilities
-116,270 GBP2018-12-31
-116,270 GBP2017-12-31
Total Assets Less Current Liabilities
-116,270 GBP2018-12-31
-116,270 GBP2017-12-31
Equity
Called up share capital
1,003 GBP2018-12-31
1,003 GBP2017-12-31
Share premium
24,819 GBP2018-12-31
24,819 GBP2017-12-31
Retained earnings (accumulated losses)
-142,092 GBP2018-12-31
-142,092 GBP2017-12-31
Equity
-116,270 GBP2018-12-31
-116,270 GBP2017-12-31
Amounts owed to group undertakings
Current
116,270 GBP2018-12-31
116,270 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,003 shares2018-12-31

  • SIMPLYTICS LTD
    Info
    Registered number 08022052
    icon of addressMenzies Llp, 4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2012-04-05 (13 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-04-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.