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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 12
  • 1
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2015-05-23 ~ 2015-07-27
    OF - Director → CIF 0
  • 2
    Mcgown, Christopher
    Warehouse Operative born in March 1982
    Individual (1 offspring)
    Officer
    2017-05-23 ~ 2018-02-20
    OF - Director → CIF 0
    Christopher Mcgown
    Born in March 1982
    Individual (1 offspring)
    Person with significant control
    2017-05-23 ~ 2018-02-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Puidokas, Arnas
    Warehouse Operative born in October 1996
    Individual (1 offspring)
    Officer
    2015-10-05 ~ 2016-06-17
    OF - Director → CIF 0
  • 4
    Malecki, Rafal
    Engineer born in February 1976
    Individual (1 offspring)
    Officer
    2019-04-24 ~ 2020-08-21
    OF - Director → CIF 0
    Mr Rafal Malecki
    Born in February 1976
    Individual (1 offspring)
    Person with significant control
    2019-04-24 ~ 2020-08-21
    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
  • 5
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2162 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2162 offsprings)
    Person with significant control
    2022-08-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Baxter, Andrew
    Valve Tech born in April 1981
    Individual (1 offspring)
    Officer
    2020-08-21 ~ 2020-11-18
    OF - Director → CIF 0
    Mr Andrew Baxter
    Born in April 1981
    Individual (1 offspring)
    Person with significant control
    2020-08-21 ~ 2020-11-18
    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
  • 7
    Dunne, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-02-20 ~ 2019-04-24
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-02-20 ~ 2019-04-24
    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
  • 8
    Gray, Richard
    Warehouse Operative born in May 1970
    Individual (5 offsprings)
    Officer
    2016-09-26 ~ 2017-04-05
    OF - Director → CIF 0
  • 9
    Salt, Marc
    Warehouse Operative born in July 1986
    Individual (1 offspring)
    Officer
    2016-06-17 ~ 2016-09-26
    OF - Director → CIF 0
  • 10
    Osborne, Samuel
    Warehouse Op born in November 1990
    Individual (1 offspring)
    Officer
    2021-08-03 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Samuel Osborne
    Born in November 1990
    Individual (1 offspring)
    Person with significant control
    2021-08-03 ~ 2022-08-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Tirsa, Daniel
    Warehouse Operative born in June 1996
    Individual (1 offspring)
    Officer
    2020-11-18 ~ 2021-08-03
    OF - Director → CIF 0
    Mr Daniel Tirsa
    Born in June 1996
    Individual (1 offspring)
    Person with significant control
    2020-11-18 ~ 2021-08-03
    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
  • 12
    Ogunkoya, Olalekan
    Warehouse Operative born in July 1980
    Individual (2 offsprings)
    Officer
    2015-07-27 ~ 2015-10-05
    OF - Director → CIF 0
parent relation
Company in focus

SIMONSTONE PRIME LTD

Period: 2015-05-23 ~ 2025-08-12
Company number: 09606543
Registered name
SIMONSTONE PRIME LTD - Dissolved
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1 GBP2024-05-31
1 GBP2023-05-31
Net Current Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Total Assets Less Current Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Equity
1 GBP2024-05-31
1 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

  • SIMONSTONE PRIME LTD
    Info
    Registered number 09606543
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2015-05-23 and dissolved on 2025-08-12 (10 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.