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 1
  • Durkacz, Lukasz
    Company Director born in October 1986
    Individual (5 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
    Mr Lukasz Durkacz
    Born in October 1986
    Individual (5 offsprings)
    Person with significant control
    2024-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 4
  • 1
    Tyczynski, Krzysztof
    Director born in October 1986
    Individual (1 offspring)
    Officer
    2023-03-29 ~ 2023-09-24
    OF - director → CIF 0
  • 2
    Roszewski, Jan Stefan
    Director born in June 1989
    Individual (6 offsprings)
    Officer
    2023-10-09 ~ 2024-11-01
    OF - director → CIF 0
    Mr Jan Roszewski
    Born in June 1989
    Individual (6 offsprings)
    Person with significant control
    2024-03-01 ~ 2024-11-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Jastrzebski, Andrew Kacper, Wojtas
    Director born in June 1999
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2020-06-03
    OF - director → CIF 0
  • 4
    Durkacz, Marcin Michal
    Director born in December 1980
    Individual (16 offsprings)
    Officer
    2016-06-30 ~ 2023-03-29
    OF - director → CIF 0
    Durkacz, Marcin Michal
    Director born in December 1981
    Individual (16 offsprings)
    Officer
    2023-09-28 ~ 2023-10-01
    OF - director → CIF 0
    Mr Marcin Durkacz
    Born in December 1981
    Individual (16 offsprings)
    Person with significant control
    2017-07-30 ~ 2023-03-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Marcin Michal Durkacz
    Born in December 1981
    Individual (16 offsprings)
    Person with significant control
    2023-04-21 ~ 2023-09-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIMPLY CAR BODY REPAIR LTD

Previous name
SIMPLY CAR HIRE LIMITED - 2023-04-24
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Cash at bank and in hand
100 GBP2021-06-30
100 GBP2020-06-30
Net Assets/Liabilities
100 GBP2021-06-30
100 GBP2020-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2020-07-01 ~ 2021-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-07-01 ~ 2021-06-30
Equity
100 GBP2021-06-30
100 GBP2020-06-30

  • SIMPLY CAR BODY REPAIR LTD
    Info
    SIMPLY CAR HIRE LIMITED - 2023-04-24
    Registered number 10258110
    Unit A, Yeading Lane, Northolt UB5 6LN
    Private Limited Company incorporated on 2016-06-30 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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.