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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 8
  • 1
    Thakerar, Rajiv Chhotalal
    Born in October 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Duggan, James Bryan
    Born in August 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Rose, Anthony David
    Born in June 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Manek, Shilen Suryakant Gopalji
    Born in November 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Hersey, Darren Leonard
    Born in September 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-07-17 ~ now
    OF - Director → CIF 0
  • 6
    Pisavadi, Abdultaiyab
    Born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-17 ~ now
    OF - Director → CIF 0
  • 7
    Pumfrey, David John
    Born in December 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-05-28 ~ now
    OF - Director → CIF 0
  • 8
    SUMER GROUP BIDCO 12 LIMITED - 2023-11-27
    icon of address14th Floor, 33, Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Strauss, Steven Michael
    Chartered Accountant born in January 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-05-28 ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    Bulmer, Yuen Man Anna
    Chartered Accountant born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Stebbing, Christopher George
    Accountant born in April 1957
    Individual
    Officer
    icon of calendar 2014-07-17 ~ 2014-07-18
    OF - Director → CIF 0
  • 4
    Duggan, James Bryan
    Accountant born in August 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-07-17 ~ 2014-07-18
    OF - Director → CIF 0
  • 5
    Pizer, Martyn Sydney
    Accountant born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-17 ~ 2017-03-31
    OF - Director → CIF 0
    Pizer, Martyn Sydney
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-28 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 6
    Jennings, Stephen Michael
    Chartered Accountant born in February 1972
    Individual
    Officer
    icon of calendar 2014-07-17 ~ 2019-09-13
    OF - Director → CIF 0
  • 7
    Riddiough, James Harry
    Chartered Accountant born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-17 ~ 2014-07-18
    OF - Director → CIF 0
  • 8
    Manek, Shilen Suryakant Gopalji
    Chartered Accountant born in November 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-07-17 ~ 2014-07-18
    OF - Director → CIF 0
  • 9
    Farshchi-heidari, Daryush
    Chartered Accountant born in May 1980
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-07-17 ~ 2014-07-18
    OF - Director → CIF 0
    icon of calendar 2017-04-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 10
    Rush, Vanessa Lee
    Born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-17 ~ 2014-07-18
    OF - Director → CIF 0
  • 11
    Dodd, Oscar Anthony Hugh William
    Chartered Accountant born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    1,989,372 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2023-12-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SIMMONS GAINSFORD MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
1262023-04-01 ~ 2023-11-30
1092022-04-01 ~ 2023-03-31
Debtors
Current
391,799 GBP2023-11-30
495,709 GBP2023-03-31
Cash at bank and in hand
40,985 GBP2023-11-30
1,260,131 GBP2023-03-31
Current Assets
432,784 GBP2023-11-30
1,755,840 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-316,375 GBP2023-11-30
-1,639,431 GBP2023-03-31
Net Current Assets/Liabilities
116,409 GBP2023-11-30
116,409 GBP2023-03-31
Total Assets Less Current Liabilities
116,409 GBP2023-11-30
116,409 GBP2023-03-31
Net Assets/Liabilities
116,409 GBP2023-11-30
116,409 GBP2023-03-31
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2023-03-31
Retained earnings (accumulated losses)
116,309 GBP2023-11-30
116,309 GBP2023-03-31
Equity
116,409 GBP2023-11-30
116,409 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
190,376 GBP2023-11-30
376,972 GBP2023-03-31
Other Debtors
Current
3,700 GBP2023-11-30
Prepayments/Accrued Income
Current
197,723 GBP2023-11-30
118,737 GBP2023-03-31
Trade Creditors/Trade Payables
Current
161,688 GBP2023-11-30
158,541 GBP2023-03-31
Amounts owed to group undertakings
Current
1,150,000 GBP2023-03-31
Taxation/Social Security Payable
Current
130,004 GBP2023-11-30
88,765 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
24,683 GBP2023-11-30
242,125 GBP2023-03-31
Creditors
Current
316,375 GBP2023-11-30
1,639,431 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
172,031 GBP2023-11-30
154,434 GBP2023-03-31
Between one and five year
445,862 GBP2023-11-30
238,466 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
617,893 GBP2023-11-30
392,900 GBP2023-03-31

Related profiles found in government register
  • SIMMONS GAINSFORD MANAGEMENT SERVICES LIMITED
    Info
    Registered number 08084943
    icon of address14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2012-05-28 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • SIMMONS GAINSFORD MANAGEMENT SERVICES LIMITED
    S
    Registered number 08084943
    icon of address4th Floor, 7/10 Chandos Street, Cavendish Square, London, England, England, W1G 9DQ
    UNITED KINGDOM
    CIF 1
  • SIMMONS GAINSFORD MANAGEMENT SERVICES LIMITED
    S
    Registered number 08084943
    icon of address4th, Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address4th Floor 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    80,269 GBP2023-11-30
    Officer
    icon of calendar 2012-12-14 ~ 2012-12-21
    CIF 2 - LLP Designated Member → ME

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