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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
    Rose, Anthony David
    Born in June 1972
    Individual (6 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Duggan, James Bryan
    Born in August 1975
    Individual (10 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Manek, Shilen Suryakant Gopalji
    Born in November 1972
    Individual (8 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Thakerar, Rajiv Chhotalal
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2012-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Hersey, Darren Leonard
    Born in September 1967
    Individual (10 offsprings)
    Officer
    2012-10-23 ~ now
    OF - Director → CIF 0
  • 6
    Pisavadi, Abdultaiyab
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2012-10-23 ~ now
    OF - Director → CIF 0
  • 7
    Pumfrey, David John
    Born in December 1966
    Individual (18 offsprings)
    Officer
    2012-10-23 ~ now
    OF - Director → CIF 0
  • 8
    SIMMONS GAINSFORD LLP
    OC303127 09498577
    14th 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 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Farshchi-heidari, Daryush
    Chartered Accountant born in May 1980
    Individual (31 offsprings)
    Officer
    2017-08-14 ~ 2025-04-30
    OF - Director → CIF 0
  • 2
    Strauss, Steven Michael
    Chartered Accountant born in January 1960
    Individual (26 offsprings)
    Officer
    2012-10-23 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Bulmer, Yuen Man Anna
    Chartered Accountant born in September 1964
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 4
    Austin, Philip
    Chartered Accountant born in February 1953
    Individual
    Officer
    2012-10-23 ~ 2013-03-31
    OF - Director → CIF 0
  • 5
    Pizer, Martyn Sydney
    Accountant born in July 1956
    Individual (1 offspring)
    Officer
    2012-10-23 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Goldman, Jeffrey Philip
    Accountant born in June 1954
    Individual (1 offspring)
    Officer
    2012-10-23 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Dodd, Oscar Anthony Hugh William
    Chartered Accountant born in May 1961
    Individual (2 offsprings)
    Officer
    2012-10-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Jennings, Stephen Michael
    Chartered Accountant born in February 1972
    Individual
    Officer
    2012-10-23 ~ 2019-09-13
    OF - Director → CIF 0
parent relation
Company in focus

SIMMONS GAINSFORD NOMINEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
82023-04-01 ~ 2023-11-30
82022-04-01 ~ 2023-03-31
Debtors
Current
100 GBP2023-11-30
100 GBP2023-03-31
Current Assets
100 GBP2023-11-30
100 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2023-11-30
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2023-11-30
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2023-03-31
Equity
100 GBP2023-11-30
100 GBP2023-03-31
Called-up share capital (not paid)
Current
100 GBP2023-11-30
100 GBP2023-03-31
Related profiles found in government register
  • SIMMONS GAINSFORD NOMINEES LIMITED
    Info
    Registered number 08265827
    14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2012-10-23 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • SIMMONS GAINSFORD NOMINEES LIMITED
    S
    Registered number 08265827
    4th, Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
    UNITED KINGDOM
    CIF 1
  • SIMMONS GAINSFORD NOMINEES LTD
    S
    Registered number 08265827
    14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    CIF 2
  • SIMMONS GAINSFORD NOMINEES LIMITED
    S
    Registered number 08265827
    14th Floor, 33 Cavendish Square, London, England, W1G 0PW
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    SIMMONS GAINSFORD BUSINESS SEARCH LIMITED
    06893074
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    SIMMONS GAINSFORD DEBT RECOVERY LIMITED
    - now 08266737
    SIMMONS GAINSFORD DEBT RECOVERY AND LITIGATION LIMITED - 2013-12-16
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    SIMMONS GAINSFORD RESOURCES LIMITED
    08596858
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    CHEMSENSE LTD
    14168532
    C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-06-13 ~ 2022-06-13
    CIF 2 - Director → ME
  • 2
    HILL STREET REGISTRARS LIMITED
    00697756
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2016-05-20 ~ 2023-12-06
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    SIMMONS GAINSFORD CAPITAL ALLOWANCES LIMITED
    06967869
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    14,674 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2023-12-06
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    SIMMONS GAINSFORD CREDIT MANAGEMENT LIMITED
    - now 06793236
    SIMMONS GAINSFORD DEBT MANAGEMENT LIMITED - 2013-06-19
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,407 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2023-12-06
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED
    03449000
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    139,328 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2023-12-06
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    SIMMONS GAINSFORD GIBRALTAR LLP
    OC379751
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    80,269 GBP2023-11-30
    Officer
    2012-10-29 ~ 2012-12-14
    CIF 1 - LLP Designated Member → ME
  • 7
    SIMMONS GAINSFORD PROCUREMENT SERVICES LIMITED
    06366424
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,643 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2023-12-06
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.