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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 5
  • 1
    Chandar, Raven Clio
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
    Mrs Raven Clio Chandar
    Born in July 1978
    Individual (4 offsprings)
    Person with significant control
    2019-10-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bucktawor, Aaron Dishalsingh
    Director born in June 1987
    Individual (16 offsprings)
    Officer
    2016-07-19 ~ 2019-10-07
    OF - Director → CIF 0
    Mr Aaron Dishalsingh Bucktawor
    Born in June 1987
    Individual (16 offsprings)
    Person with significant control
    2016-09-08 ~ 2019-10-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Findlay-shaw, Erle Eve Berenice
    Consultant born in December 1950
    Individual (9 offsprings)
    Officer
    2014-11-10 ~ 2016-07-19
    OF - Director → CIF 0
  • 4
    Findlay-shaw, Nicholas Hugh
    Born in June 1951
    Individual (6 offsprings)
    Officer
    2016-07-19 ~ now
    OF - Director → CIF 0
    Mr Nicholas Hugh Findlay-shaw
    Born in June 1951
    Individual (6 offsprings)
    Person with significant control
    2016-09-08 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Findlay-shaw, Maxamillian Rufus
    Born in August 1985
    Individual (5 offsprings)
    Officer
    2016-07-19 ~ now
    OF - Director → CIF 0
    Mr Maximillian Rufus Findlay-shaw
    Born in August 1985
    Individual (5 offsprings)
    Person with significant control
    2016-09-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HISTORY MADE SIMPLE LTD

Period: 2024-05-17 ~ now
Company number: 09302601
Registered names
HISTORY MADE SIMPLE LTD - now
Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Property, Plant & Equipment
4,031 GBP2025-03-31
400 GBP2024-03-31
Debtors
2,797 GBP2025-03-31
2,837 GBP2024-03-31
Cash at bank and in hand
4,948 GBP2025-03-31
5,294 GBP2024-03-31
Current Assets
7,745 GBP2025-03-31
8,131 GBP2024-03-31
Creditors
Current
51,630 GBP2025-03-31
28,280 GBP2024-03-31
Net Current Assets/Liabilities
-43,885 GBP2025-03-31
-20,149 GBP2024-03-31
Total Assets Less Current Liabilities
-39,854 GBP2025-03-31
-19,749 GBP2024-03-31
Equity
Called up share capital
5 GBP2025-03-31
5 GBP2024-03-31
Retained earnings (accumulated losses)
-39,859 GBP2025-03-31
-19,754 GBP2024-03-31
Equity
-39,854 GBP2025-03-31
-19,749 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
8,975 GBP2025-03-31
4,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,944 GBP2025-03-31
3,600 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,344 GBP2024-04-01 ~ 2025-03-31

  • HISTORY MADE SIMPLE LTD
    Info
    CHILLI CHEEZE HOLDINGS LTD - 2024-05-17
    DAUN PROPERTY DEVELOPMENTS NO. 1 LTD - 2024-05-17
    Registered number 09302601
    Aubrey Newman House Unit E, Crosspoint Distribution Park, Swallowfield Way, Hayes, Middx UB3 1DQ
    PRIVATE LIMITED COMPANY incorporated on 2014-11-10 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.