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 2
  • 1
    Raja, Wasim
    Sales born in June 1985
    Individual (20 offsprings)
    Officer
    2015-08-24 ~ now
    OF - Director → CIF 0
    Mr Wasim Raja
    Born in June 1985
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Patel, Sofiya
    Business Services born in November 1985
    Individual (4 offsprings)
    Officer
    2015-08-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SIMPHI LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
251 GBP2018-08-31
295 GBP2017-08-31
Current Assets
1,858 GBP2018-08-31
1,118 GBP2017-08-31
Creditors
Current
-2,583 GBP2018-08-31
-1,134 GBP2017-08-31
Net Current Assets/Liabilities
-725 GBP2018-08-31
-16 GBP2017-08-31
Total Assets Less Current Liabilities
-474 GBP2018-08-31
279 GBP2017-08-31
Creditors
Non-current
-2,800 GBP2018-08-31
-1,500 GBP2017-08-31
Amounts received in advance for goods or services to be provided in the future
-609 GBP2018-08-31
-311 GBP2017-08-31
Net Assets/Liabilities
-3,883 GBP2018-08-31
-1,532 GBP2017-08-31
Equity
-3,883 GBP2018-08-31
-1,532 GBP2017-08-31

  • SIMPHI LIMITED
    Info
    Registered number 09745652
    Westgate House, Westgate Avenue, Bolton BL1 4RF
    Private Limited Company incorporated on 2015-08-24 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2020-02-21
    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.