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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 1
  • Liang, Shuyan
    Actuary born in January 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ now
    OF - Director → CIF 0
    Ms Shuyan Liang
    Born in January 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-05-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Ms Shuyan Liang
    Born in January 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-06-01 ~ 2017-09-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Meng, Yan
    Actuary born in July 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ 2024-11-01
    OF - Director → CIF 0
    Ms Yan Meng
    Born in July 1982
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-06-01 ~ 2024-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

SIMPLE LUXE LTD

Standard Industrial Classification
79110 - Travel Agency Activities
85600 - Educational Support Services
Brief company account
Current Assets
3,705 GBP2024-05-31
3,778 GBP2023-05-31
Creditors
Amounts falling due within one year
-94 GBP2024-05-31
-73 GBP2023-05-31
Net Current Assets/Liabilities
3,611 GBP2024-05-31
3,705 GBP2023-05-31
Total Assets Less Current Liabilities
3,611 GBP2024-05-31
3,705 GBP2023-05-31
Creditors
Amounts falling due after one year
0 GBP2024-05-31
0 GBP2023-05-31
Net Assets/Liabilities
3,611 GBP2024-05-31
3,705 GBP2023-05-31
Equity
3,611 GBP2024-05-31
3,705 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • SIMPLE LUXE LTD
    Info
    Registered number 10752174
    icon of address42 42 Reporton Road, London, -- Select County -- SW6 7JR
    Private Limited Company incorporated on 2017-05-03 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    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 16 October 2025 and licensed under the Open Government Licence v3.0.