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 3
  • 1
    Findlay-shaw, Maxamillian Rufus
    Director born in August 1985
    Individual (3 offsprings)
    Officer
    2016-07-19 ~ now
    OF - director → CIF 0
    Mr Maximillian Rufus Findlay-shaw
    Born in August 1985
    Individual (3 offsprings)
    Person with significant control
    2016-09-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Findlay-shaw, Nicholas Hugh
    Director born in June 1951
    Individual (3 offsprings)
    Officer
    2016-07-19 ~ now
    OF - director → CIF 0
    Mr Nicholas Hugh Findlay-shaw
    Born in June 1951
    Individual (3 offsprings)
    Person with significant control
    2016-09-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Chandar, Raven Clio
    Company Director 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
Ceased 2
  • 1
    Bucktawor, Aaron Dishalsingh
    Director born in June 1987
    Individual (13 offsprings)
    Officer
    2016-07-19 ~ 2019-10-07
    OF - director → CIF 0
    Mr Aaron Dishalsingh Bucktawor
    Born in June 1987
    Individual (13 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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Findlay-shaw, Erle Eve Berenice
    Consultant born in December 1950
    Individual (5 offsprings)
    Officer
    2014-11-10 ~ 2016-07-19
    OF - director → CIF 0
parent relation
Company in focus

HISTORY MADE SIMPLE LTD

Previous names
CHILLI CHEEZE HOLDINGS LTD - 2024-05-17
DAUN PROPERTY DEVELOPMENTS NO. 1 LTD - 2016-07-20
Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
400 GBP2024-03-31
534 GBP2023-03-31
Debtors
2,837 GBP2024-03-31
2,837 GBP2023-03-31
Cash at bank and in hand
5,294 GBP2024-03-31
4,170 GBP2023-03-31
Current Assets
8,131 GBP2024-03-31
7,007 GBP2023-03-31
Creditors
Current
28,280 GBP2024-03-31
39,280 GBP2023-03-31
Net Current Assets/Liabilities
-20,149 GBP2024-03-31
-32,273 GBP2023-03-31
Total Assets Less Current Liabilities
-19,749 GBP2024-03-31
-31,739 GBP2023-03-31
Equity
Called up share capital
5 GBP2024-03-31
5 GBP2023-03-31
Retained earnings (accumulated losses)
-19,754 GBP2024-03-31
-31,744 GBP2023-03-31
Equity
-19,749 GBP2024-03-31
-31,739 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,600 GBP2024-03-31
3,466 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
134 GBP2023-04-01 ~ 2024-03-31

  • HISTORY MADE SIMPLE LTD
    Info
    CHILLI CHEEZE HOLDINGS LTD - 2024-05-17
    DAUN PROPERTY DEVELOPMENTS NO. 1 LTD - 2016-07-20
    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 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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.