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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
    Norton, Nicola Charley
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Warr, Simon Peter
    Company Director Of Entertainment Venues born in June 1966
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-02-20 ~ now
    OF - Director → CIF 0
    Mr Simon Peter Warr
    Born in June 1966
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2022-03-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Gordon, Simon
    Accountant born in May 1952
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-01-17 ~ 2025-04-08
    OF - Director → CIF 0
    Gordon, Simon
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-02-20 ~ 2025-01-28
    OF - Secretary → CIF 0
  • 2
    Mr Simon Peter Warr
    Born in June 1966
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressKinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-12-10 ~ 2022-03-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NUMBER FOURTEEN (MANAGEMENT) LIMITED

Previous name
SIMOWA LIMITED - 2015-05-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Property, Plant & Equipment
172,655 GBP2021-12-31
172,655 GBP2020-12-31
Fixed Assets - Investments
1 GBP2021-12-31
1 GBP2020-12-31
Fixed Assets
172,656 GBP2021-12-31
172,656 GBP2020-12-31
Debtors
Current
1,330,903 GBP2021-12-31
1,054,080 GBP2020-12-31
Cash at bank and in hand
12,627 GBP2021-12-31
Current Assets
1,343,530 GBP2021-12-31
1,054,080 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,252,625 GBP2020-12-31
Net Current Assets/Liabilities
-127,402 GBP2021-12-31
-198,545 GBP2020-12-31
Total Assets Less Current Liabilities
45,254 GBP2021-12-31
-25,889 GBP2020-12-31
Net Assets/Liabilities
45,254 GBP2021-12-31
-25,889 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
Retained earnings (accumulated losses)
45,252 GBP2021-12-31
-25,891 GBP2020-12-31
Equity
45,254 GBP2021-12-31
-25,889 GBP2020-12-31
Property, Plant & Equipment
Land and buildings
172,655 GBP2021-12-31
172,655 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
467 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
1,297,586 GBP2021-12-31
956,006 GBP2020-12-31
Prepayments/Accrued Income
Current
33,317 GBP2021-12-31
97,607 GBP2020-12-31
Bank Overdrafts
-407,300 GBP2020-12-31
Cash and Cash Equivalents
12,627 GBP2021-12-31
-407,300 GBP2020-12-31
Bank Overdrafts
Current
407,300 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,216,507 GBP2021-12-31
647,571 GBP2020-12-31
Amounts owed to group undertakings
Current
224,098 GBP2021-12-31
39,998 GBP2020-12-31
Other Creditors
Current
20,050 GBP2021-12-31
60,150 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
10,277 GBP2021-12-31
97,606 GBP2020-12-31
Creditors
Current
1,470,932 GBP2021-12-31
1,252,625 GBP2020-12-31

Related profiles found in government register
  • NUMBER FOURTEEN (MANAGEMENT) LIMITED
    Info
    SIMOWA LIMITED - 2015-05-01
    Registered number 08412058
    icon of addressKinetic Business Centre, Theobald Street, Borehamwood, Herts WD6 4PJ
    Private Limited Company incorporated on 2013-02-20 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • NUMBER FOURTEEN (MANAGEMENT) LIMITED
    S
    Registered number 08412058
    icon of addressKinetic Business Centre, Kinetic Business Centre, Theobald Street, Borehamwood, Herts, United Kingdom, WD6 4PJ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • NUMBER FOURTEEN (MANAGEMENT) LIMITED - 2015-04-29
    icon of addressKinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    -1,340,480 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-12-10 ~ 2022-03-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.