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
    2016-10-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Aimar, Andrea
    Company Director born in March 1983
    Individual (18 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
Ceased 1
  • Troostwyk, John Alexander
    Consultant born in April 1943
    Individual (91 offsprings)
    Officer
    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
    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
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Fixed Assets - Investments
5,000 EUR2023-10-31
5,000 EUR2022-10-31
Debtors
3,223,516 EUR2023-10-31
3,247,668 EUR2022-10-31
Cash at bank and in hand
27 EUR2023-10-31
1,495 EUR2022-10-31
Current Assets
3,223,543 EUR2023-10-31
3,250,903 EUR2022-10-31
Net Current Assets/Liabilities
3,214,690 EUR2023-10-31
3,239,512 EUR2022-10-31
Total Assets Less Current Liabilities
3,219,690 EUR2023-10-31
3,244,512 EUR2022-10-31
Equity
Called up share capital
1,186 EUR2023-10-31
1,186 EUR2022-10-31
Retained earnings (accumulated losses)
379,059 EUR2023-10-31
403,881 EUR2022-10-31
Equity
3,219,690 EUR2023-10-31
3,244,512 EUR2022-10-31
Investments in Group Undertakings
Cost valuation
5,000 EUR2022-10-31
Investments in Group Undertakings
5,000 EUR2023-10-31
5,000 EUR2022-10-31
Amounts Owed by Group Undertakings
Current
155,770 EUR2023-10-31
155,770 EUR2022-10-31
Trade Creditors/Trade Payables
Current
1,102 EUR2022-10-31
Corporation Tax Payable
Current
8,571 EUR2023-10-31
8,207 EUR2022-10-31
Accrued Liabilities/Deferred Income
Current
282 EUR2023-10-31
2,082 EUR2022-10-31

  • SIMI HOLDING LIMITED
    Info
    Registered number 10429519
    111 Park Street, Mayfair, London W1K 7JF
    Private Limited Company incorporated on 2016-10-14 (8 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.