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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 5
  • 1
    Gillespie, Katrina
    Managing Director born in September 1971
    Individual (3 offsprings)
    Officer
    2016-10-21 ~ 2017-01-04
    OF - Director → CIF 0
  • 2
    Powell, Nicola Denise
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2018-09-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Dyer, Julian Matthew
    Accountant born in December 1971
    Individual (40 offsprings)
    Officer
    2016-08-25 ~ 2016-10-21
    OF - Director → CIF 0
    Mr Julian Matthew Dyer
    Born in December 1971
    Individual (40 offsprings)
    Person with significant control
    2016-08-25 ~ 2016-09-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Williams, Helen
    Director born in June 1980
    Individual (7 offsprings)
    Officer
    2017-01-04 ~ now
    OF - Director → CIF 0
    Mrs Helen Williams
    Born in June 1980
    Individual (7 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2016-08-25 ~ 2016-08-25
    OF - Secretary → CIF 0
parent relation
Company in focus

SIMPLE FX LIMITED

Period: 2016-08-25 ~ 2020-01-28
Company number: 10346127
Registered name
SIMPLE FX LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,050 GBP2018-08-31
1 GBP2017-08-31
Total Assets Less Current Liabilities
1,050 GBP2018-08-31
1 GBP2017-08-31
Equity
Called up share capital
1,050 GBP2018-08-31
1 GBP2017-08-31
Equity
1,050 GBP2018-08-31
1 GBP2017-08-31

  • SIMPLE FX LIMITED
    Info
    Registered number 10346127
    4 Clews Road, Redditch, Worcestershire B98 7ST
    PRIVATE LIMITED COMPANY incorporated on 2016-08-25 and dissolved on 2020-01-28 (3 years 5 months). The company status is Dissolved.
    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.