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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 11
  • 1
    Steven Sherry
    Individual (2 offsprings)
    Insolvency
    2025-10-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Waters, Marc Edward
    Born in September 1976
    Individual (21 offsprings)
    Officer
    2017-05-15 ~ 2022-09-01
    OF - Director → CIF 0
  • 3
    Harris, Matthew Peter
    Born in January 1984
    Individual (10 offsprings)
    Officer
    2022-09-01 ~ 2025-10-22
    OF - Director → CIF 0
  • 4
    Trower, Tara
    Individual (61 offsprings)
    Officer
    2017-05-15 ~ 2019-01-14
    OF - Secretary → CIF 0
  • 5
    Laura May Waters
    Individual (11 offsprings)
    Insolvency
    2025-10-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Oram, Philippa Anne
    Born in October 1966
    Individual (15 offsprings)
    Officer
    2017-10-31 ~ 2022-04-28
    OF - Director → CIF 0
  • 7
    Marston, Stuart Adrian
    Born in July 1972
    Individual (10 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 8
    Coombs, Martin
    Born in March 1965
    Individual (24 offsprings)
    Officer
    2017-05-15 ~ 2017-10-31
    OF - Director → CIF 0
  • 9
    Kempel, Doron
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2013-06-19 ~ 2017-05-15
    OF - Director → CIF 0
  • 10
    120, Orange Street, Wilmington, New Castle, Delaware, United States
    Corporate (23 offsprings)
    Person with significant control
    2017-02-17 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Active Corporate (33 parents, 546 offsprings)
    Officer
    2013-06-19 ~ 2014-03-04
    OF - Secretary → CIF 0
parent relation
Company in focus

SIMPLIVITY (UK) LIMITED

Period: 2013-06-25 ~ now
Company number: 08575993
Registered names
SIMPLIVITY (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-31
Declaration of solvency sworn on 2025-10-31
SIMPLIVITY LIMITED - 2013-06-25
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • SIMPLIVITY (UK) LIMITED
    Info
    SIMPLIVITY LIMITED - 2013-06-25
    Registered number 08575993
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire RG41 5TP
    PRIVATE LIMITED COMPANY incorporated on 2013-06-19 (12 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.