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
    Mrs Robin Lee Sheedy
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    2023-03-23 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Turner, Miriam Levy
    Director born in December 1976
    Individual (2 offsprings)
    Officer
    2021-10-26 ~ now
    OF - director → CIF 0
  • 3
    Mr Gavin Scott Ferguson
    Born in January 1976
    Individual (24 offsprings)
    Person with significant control
    2021-10-26 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 8
  • 1
    Ms Elizabeth Collins
    Born in March 1979
    Individual (1 offspring)
    Person with significant control
    2016-05-18 ~ 2021-10-26
    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
  • 2
    Morley, Elizabeth Jayne
    Director born in March 1979
    Individual (1 offspring)
    Officer
    2019-03-31 ~ 2021-10-26
    OF - director → CIF 0
  • 3
    Colley, Ian Michael
    Ifa born in September 1962
    Individual (9 offsprings)
    Officer
    2016-05-18 ~ 2019-02-28
    OF - director → CIF 0
  • 4
    Mr Anthony Robert Julius
    Born in January 1956
    Individual (20 offsprings)
    Person with significant control
    2021-10-26 ~ 2023-03-23
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Mr Alexander Berman
    Born in May 1979
    Individual (6 offsprings)
    Person with significant control
    2021-10-26 ~ 2023-03-23
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 6
    Ms Miriam Levy Turner
    Born in December 1976
    Individual (2 offsprings)
    Person with significant control
    2021-10-26 ~ 2022-05-29
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 7
    Morley, Stewart Ian
    Design Engineer born in May 1973
    Individual (3 offsprings)
    Officer
    2016-05-18 ~ 2019-03-31
    OF - director → CIF 0
    Morley, Stewart
    Individual (3 offsprings)
    Officer
    2019-03-31 ~ 2021-10-26
    OF - secretary → CIF 0
    Mr Stewart Ian Morley
    Born in May 1973
    Individual (3 offsprings)
    Person with significant control
    2016-05-18 ~ 2021-10-26
    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 directors → CIF 0
  • 8
    Mr Filippo Noseda
    Born in November 1970
    Individual (16 offsprings)
    Person with significant control
    2021-10-26 ~ 2023-12-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

SIM-PLY SYSTEMS LTD

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Fixed Assets
43,734 GBP2022-05-31
5,779 GBP2021-05-31
Creditors
Amounts falling due within one year
-666,667 GBP2022-05-31
-20,083 GBP2021-05-31
Net Current Assets/Liabilities
-666,667 GBP2022-05-31
-18,970 GBP2021-05-31
Total Assets Less Current Liabilities
-622,933 GBP2022-05-31
-13,191 GBP2021-05-31
Creditors
Amounts falling due after one year
0 GBP2022-05-31
0 GBP2021-05-31
Net Assets/Liabilities
-622,933 GBP2022-05-31
-13,191 GBP2021-05-31
Equity
-622,933 GBP2022-05-31
-13,191 GBP2021-05-31
Average Number of Employees
02021-06-01 ~ 2022-05-31
12020-06-01 ~ 2021-05-31
  • SIM-PLY SYSTEMS LTD
    Info
    Registered number 10185876
    20-22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2016-05-18 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2023-04-03
    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.