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
    Mr Matthew Charles Phaure
    Born in September 1988
    Individual (12 offsprings)
    Person with significant control
    2022-11-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Phaure, Julie
    Company Secretary/Director born in August 1957
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
    Mrs Julie Phaure
    Born in August 1957
    Individual (1 offspring)
    Person with significant control
    2022-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Hawkins, James Anthony
    Director born in April 1993
    Individual (6 offsprings)
    Officer
    2017-05-08 ~ 2019-09-10
    OF - Director → CIF 0
  • 2
    Phaure, Matthew Charles
    Director born in September 1988
    Individual (12 offsprings)
    Officer
    2017-05-08 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Matthew Charles Phaure
    Born in September 1988
    Individual (12 offsprings)
    Person with significant control
    2017-05-08 ~ 2022-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SIMPLY ONLINE GROUP LTD

Previous name
MEME SHOP LTD - 2019-01-18
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-05-31
1 GBP2022-05-31
Net Assets/Liabilities
1 GBP2023-05-31
1 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-01 ~ 2023-05-31
Equity
1 GBP2023-05-31
1 GBP2022-05-31

  • SIMPLY ONLINE GROUP LTD
    Info
    MEME SHOP LTD - 2019-01-18
    Registered number 10758101
    106 Burns Avenue, Blackfen, Sidcup, Kent DA15 9HR
    Private Limited Company incorporated on 2017-05-08 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-09-10
    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.