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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
Active 2
  • 1
    Umberto Borghesi
    Born in June 1958
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-10-14 ~ now
    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
  • 2
    Aimar, Andrea
    Born in March 1983
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ now
    OF - Director → CIF 0
Ceased 1
  • Troostwyk, John Alexander
    Consultant born in April 1943
    Individual (91 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ 2019-01-02
    OF - Director → CIF 0
    Mr John Alexander Troostwyk
    Born in April 1943
    Individual (91 offsprings)
    Person with significant control
    icon of calendar 2016-10-14 ~ 2016-10-14
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SIMI HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Fixed Assets - Investments
5,000 EUR2023-10-31
Debtors
3,191,016 EUR2024-10-31
3,223,516 EUR2023-10-31
Cash at bank and in hand
1,313 EUR2024-10-31
27 EUR2023-10-31
Current Assets
3,194,751 EUR2024-10-31
3,223,543 EUR2023-10-31
Net Current Assets/Liabilities
3,194,285 EUR2024-10-31
3,214,690 EUR2023-10-31
Total Assets Less Current Liabilities
3,194,285 EUR2024-10-31
3,219,690 EUR2023-10-31
Equity
Called up share capital
1,186 EUR2024-10-31
1,186 EUR2023-10-31
Retained earnings (accumulated losses)
353,654 EUR2024-10-31
379,059 EUR2023-10-31
Equity
3,194,285 EUR2024-10-31
3,219,690 EUR2023-10-31
Investments in Group Undertakings
Cost valuation
5,000 EUR2023-10-31
Investments in Group Undertakings
5,000 EUR2023-10-31
Amounts Owed by Group Undertakings
Current
155,770 EUR2024-10-31
155,770 EUR2023-10-31
Corporation Tax Payable
Current
8,571 EUR2023-10-31
Accrued Liabilities/Deferred Income
Current
466 EUR2024-10-31
282 EUR2023-10-31

  • SIMI HOLDING LIMITED
    Info
    Registered number 10429519
    icon of address111 Park Street, Mayfair, London W1K 7JF
    PRIVATE LIMITED COMPANY incorporated on 2016-10-14 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.