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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 19
  • 1
    Rea, Michael Peter
    Divisional Cfo born in February 1966
    Individual (214 offsprings)
    Officer
    2014-11-10 ~ 2015-03-16
    OF - Director → CIF 0
  • 2
    Merry, Jonathan David
    Company Director born in February 1966
    Individual (7 offsprings)
    Officer
    2016-04-01 ~ 2018-04-09
    OF - Director → CIF 0
  • 3
    Smith, Jeremy John
    Company Director born in April 1966
    Individual (8 offsprings)
    Officer
    2015-03-16 ~ 2016-06-10
    OF - Director → CIF 0
  • 4
    Chafer, Paul Philip
    Company Director born in May 1969
    Individual (12 offsprings)
    Officer
    2015-03-16 ~ 2017-11-10
    OF - Director → CIF 0
  • 5
    Pearson, Andrew Phillip
    Born in May 1958
    Individual (32 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Director → CIF 0
  • 6
    Darby, Ian Stuart
    Company Director born in August 1963
    Individual (48 offsprings)
    Officer
    2015-03-16 ~ 2019-04-23
    OF - Director → CIF 0
  • 7
    Fleet, Mark Russell
    Director born in January 1964
    Individual (43 offsprings)
    Officer
    2017-09-20 ~ 2019-04-23
    OF - Director → CIF 0
  • 8
    Smith, Neil Graeme
    Company Director born in January 1969
    Individual (25 offsprings)
    Officer
    2015-03-16 ~ 2015-05-22
    OF - Director → CIF 0
  • 9
    Egan, Scott
    Group Cfo born in April 1971
    Individual (311 offsprings)
    Officer
    2014-11-10 ~ 2015-03-16
    OF - Director → CIF 0
  • 10
    Avrili, Walter Anthony
    Company Director born in September 1961
    Individual (10 offsprings)
    Officer
    2015-03-16 ~ 2018-02-23
    OF - Director → CIF 0
  • 11
    Curran, Bernard Andrew
    Director born in March 1968
    Individual (27 offsprings)
    Officer
    2015-08-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 12
    Page, Warren David
    Company Director born in May 1969
    Individual (7 offsprings)
    Officer
    2015-03-16 ~ 2015-07-09
    OF - Director → CIF 0
  • 13
    Misson, Keith
    Born in November 1974
    Individual (11 offsprings)
    Officer
    2015-06-01 ~ 2016-09-23
    OF - Director → CIF 0
  • 14
    Somerset, Luke
    Director born in October 1982
    Individual (18 offsprings)
    Officer
    2019-04-23 ~ 2020-03-30
    OF - Director → CIF 0
  • 15
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2014-11-10 ~ 2015-03-16
    OF - Secretary → CIF 0
  • 16
    Woodall, Mark James
    Finance Director born in April 1970
    Individual (44 offsprings)
    Officer
    2016-09-23 ~ 2019-04-23
    OF - Director → CIF 0
  • 17
    Knight, Simon Timothy Talbot
    Company Director born in March 1964
    Individual (21 offsprings)
    Officer
    2015-03-16 ~ 2017-06-30
    OF - Director → CIF 0
  • 18
    Munn, Neil Andrew
    Director born in September 1965
    Individual (16 offsprings)
    Officer
    2015-05-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 19
    JOHN CHARCOL LIMITED
    - now 09157892 09302053
    ENSCO 1086 LIMITED - 2015-03-23
    5th Floor Cutlers Exchange, 123 Houndsditch, London, England
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SIMPLY FINANCE GROUP LIMITED

Period: 2018-03-06 ~ 2023-12-19
Company number: 09302053 05860900... (more)
Registered names
SIMPLY FINANCE GROUP LIMITED - Dissolved 05860900... (more)
ENSCO 1086 LIMITED - 2018-03-06 09157892... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5,802 GBP2022-03-31
5,802 GBP2021-03-31
Net Assets/Liabilities
5,802 GBP2022-03-31
5,802 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
5,802 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Equity
5,802 GBP2022-03-31
5,802 GBP2021-03-31

Related profiles found in government register
  • SIMPLY FINANCE GROUP LIMITED
    Info
    ENSCO 1086 LIMITED - 2018-03-06
    JOHN CHARCOL LIMITED - 2018-03-06
    TF JOHN CHARCOL LIMITED - 2018-03-06
    Registered number 09302053
    St Helens, 1 Undershaft, London EC3P 3DQ
    PRIVATE LIMITED COMPANY incorporated on 2014-11-10 and dissolved on 2023-12-19 (9 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • SIMPLY FINANCE GROUP LIMITED
    S
    Registered number 09302053
    St Helens, 1 Undershaft, London, England, EC3P 3DQ
    CIF 1
  • ENSCO 1086 LIMITED
    S
    Registered number 09302053
    5th Floor Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    JOHN CHARCOL ASSOCIATES LLP
    OC314490
    St Helens, 1 Undershaft, London, England
    Dissolved Corporate (68 parents)
    Officer
    2015-03-16 ~ 2015-03-23
    CIF 2 - LLP Designated Member → ME
    Officer
    2023-03-13 ~ dissolved
    CIF 1 - LLP Member → ME

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