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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
    O'brien, Christopher
    Born in August 1969
    Individual (117 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Director → CIF 0
    Mr Christopher O'brien
    Born in August 1969
    Individual (117 offsprings)
    Person with significant control
    icon of calendar 2019-01-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Sharp, Gary Thomas Patrick
    Born in June 1984
    Individual (115 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ now
    OF - Director → CIF 0
    Mr Gary Thomas Patrick Sharp
    Born in June 1984
    Individual (115 offsprings)
    Person with significant control
    icon of calendar 2019-01-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    O'brien, Christopher
    Director born in August 1969
    Individual (117 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ 2017-11-28
    OF - Director → CIF 0
    Mr Christopher O'brien
    Born in August 1969
    Individual (117 offsprings)
    Person with significant control
    icon of calendar 2017-11-28 ~ 2017-11-28
    PE - Has significant influence or control → CIF 0
  • 2
    Kintish, Antony Harris
    Company Director born in September 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ 2019-11-15
    OF - Director → CIF 0
  • 3
    Whitfield, Avril Margaret
    Company Director born in September 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ 2018-11-29
    OF - Director → CIF 0
  • 4
    Hume, Francis Higgins
    Company Director born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ 2020-11-01
    OF - Director → CIF 0
  • 5
    Sharp, Gary Thomas Patrick
    Director born in June 1984
    Individual (115 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ 2017-11-28
    OF - Director → CIF 0
    Mr Gary Thomas Patrick Sharp
    Born in June 1984
    Individual (115 offsprings)
    Person with significant control
    icon of calendar 2017-11-28 ~ 2017-11-28
    PE - Has significant influence or control → CIF 0
  • 6
    GAZCOB LIMITED
    icon of addressSarnia House, Le Truchot, St Peter Port, Guernsey, Channel Islands
    Registered Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-11-28 ~ 2019-01-11
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SIMPLY CAPITAL GROUP LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Net Current Assets/Liabilities
-448,633 GBP2024-09-30
-446,017 GBP2023-09-30
Total Assets Less Current Liabilities
-448,633 GBP2024-09-30
-446,017 GBP2023-09-30
Net Assets/Liabilities
-448,633 GBP2024-09-30
-446,017 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
-448,635 GBP2024-09-30
-446,019 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
10,663 GBP2024-09-30
8,047 GBP2023-09-30
Amounts owed to directors
Current
402,067 GBP2024-09-30
402,067 GBP2023-09-30
Related profiles found in government register
  • SIMPLY CAPITAL GROUP LTD
    Info
    Registered number 11085365
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2017-11-28 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • SIMPLY CAPITAL GROUP LTD
    S
    Registered number missing
    icon of address71-75, Shelton Street, London, England, WC2H 9JQ
    Limited Company
    CIF 1
  • SIMPLY CAPITAL GROUP LTD
    S
    Registered number missing
    icon of address71-75 Shelton Street, Shelton Street, London, England, WC2H 9JQ
    Limited Company
    CIF 2
  • SIMPLY CAPITAL GROUP LTD
    S
    Registered number 11085365
    icon of address71 - 75 Shelton Street, Covent Garden, London, England, WC2 9JQ
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,123 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-12-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,763 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-12-11 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    icon of address73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,512 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-12-11 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,512 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-12-11 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    SIMPLY WEMYSS BAY LTD - 2017-05-24
    icon of address73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-03-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,827 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-12-01 ~ 2019-05-02
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressStewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,161,347 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-11 ~ 2019-06-07
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.