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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 4
  • 1
    Rasmussen, Denise
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Fenn, Andrew Kevin, Dr
    Non Executive Director born in March 1958
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Malde, Parul Keshavlal
    Director born in September 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of address18, Park Royal Metro Centre, Britannia Way, London, England
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    -717,139 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hancock, Colin
    Dentist born in June 1945
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2019-06-24
    OF - Director → CIF 0
  • 2
    Mr Paul Keshevlal Malde
    Born in September 1971
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-07
    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
  • 3
    Archer, Daniel James
    Non-Executive Director born in February 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2024-04-02
    OF - Director → CIF 0
  • 4
    SIMPLY SMILE (UK) LIMITED
    icon of addressUnit 18 The Metro Centre, Britannia Way, Park Royal, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    -717,139 GBP2024-03-31
    Person with significant control
    2017-05-12 ~ 2017-05-12
    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
parent relation
Company in focus

SIMPLY SMILE HOPVINE HOUSE LIMITED

Standard Industrial Classification
86230 - Dental Practice Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
89,635 GBP2024-03-31
179,269 GBP2023-03-31
Property, Plant & Equipment
45,468 GBP2024-03-31
19,660 GBP2023-03-31
Fixed Assets
135,103 GBP2024-03-31
198,929 GBP2023-03-31
Total Inventories
10,312 GBP2024-03-31
15,520 GBP2023-03-31
Debtors
1,500 GBP2024-03-31
19,210 GBP2023-03-31
Cash at bank and in hand
15,657 GBP2024-03-31
29,211 GBP2023-03-31
Current Assets
27,469 GBP2024-03-31
63,941 GBP2023-03-31
Creditors
Current
863,909 GBP2024-03-31
806,597 GBP2023-03-31
Net Current Assets/Liabilities
-836,440 GBP2024-03-31
-742,656 GBP2023-03-31
Total Assets Less Current Liabilities
-701,337 GBP2024-03-31
-543,727 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-701,437 GBP2024-03-31
-543,827 GBP2023-03-31
Equity
-701,337 GBP2024-03-31
-543,727 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
896,349 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
806,714 GBP2024-03-31
717,080 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
89,634 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
211,750 GBP2024-03-31
169,088 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
166,282 GBP2024-03-31
149,428 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,854 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

  • SIMPLY SMILE HOPVINE HOUSE LIMITED
    Info
    Registered number 09018228
    icon of addressUnit 18, The Metro Centre Britannia Way, Park Royal, London NW10 7PA
    Private Limited Company incorporated on 2014-04-30 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.