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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Kintish, Antony Harris
Company Director born in September 1981Individual (19 offsprings)Officer2017-11-28 ~ 2019-11-15OF - Director → CIF 0 - 2
Sharp, Gary Thomas Patrick
Born in June 1984Individual (128 offsprings)Officer2018-11-29 ~ nowOF - Director → CIF 0Sharp, Gary Thomas Patrick
Director born in June 1984Individual (128 offsprings)2017-11-28 ~ 2017-11-28OF - Director → CIF 0Mr Gary Thomas Patrick Sharp
Born in June 1984Individual (128 offsprings)Person with significant control2019-01-11 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 02017-11-28 ~ 2017-11-28PE - Has significant influence or control → CIF 0 - 3
O'brien, Christopher
Born in August 1969Individual (123 offsprings)Officer2020-11-01 ~ nowOF - Director → CIF 0O'brien, Christopher
Director born in August 1969Individual (123 offsprings)2017-11-28 ~ 2017-11-28OF - Director → CIF 0Mr Christopher O'brien
Born in August 1969Individual (123 offsprings)Person with significant control2019-01-11 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 02017-11-28 ~ 2017-11-28PE - Has significant influence or control → CIF 0 - 4
Hume, Francis Higgins
Company Director born in June 1956Individual (11 offsprings)Officer2017-11-28 ~ 2020-11-01OF - Director → CIF 0 - 5
Whitfield, Avril Margaret
Company Director born in September 1959Individual (25 offsprings)Officer2017-11-28 ~ 2018-11-29OF - Director → CIF 0 - 6
GAZCOB LIMITES
GAZCOB LIMITED OE032710Sarnia House, Le Truchot, St Peter Port, Guernsey, Channel IslandsRegistered Corporate (2 parents, 7 offsprings)Person with significant control2017-11-28 ~ 2019-01-11PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SIMPLY CAPITAL GROUP LTD
Period: 2017-11-28 ~ now
Company number: 11085365
Registered name
SIMPLY CAPITAL GROUP LTD - now
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
- Registered number 11085365
SIMPLY CAPITAL GROUP LTD
Info71-75 Shelton Street, Covent Garden, London WC2H 9JQPRIVATE LIMITED COMPANY incorporated on 2017-11-28 (8 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-26CIF 0 SIMPLY CAPITAL GROUP LTD
SRegistered number missing71-75, Shelton Street, London, England, WC2H 9JQLimited CompanyCIF 1SIMPLY CAPITAL GROUP LTD
SRegistered number missing71-75 Shelton Street, Shelton Street, London, England, WC2H 9JQLimited CompanyCIF 2SIMPLY CAPITAL GROUP LTD
SRegistered number 1108536571 - 75 Shelton Street, Covent Garden, London, England, WC2 9JQLimited Company in EnglandCIF 3
Offspring entities and appointments
7
- 171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Person with significant control2017-12-01 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (6 parents)Person with significant control2017-12-01 ~ 2019-05-02CIF 4 - Ownership of shares – 75% or more → OE
- 373 Dunnikier Road, Kirkcaldy, ScotlandDissolved Corporate (6 parents)Person with significant control2017-12-11 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 473 Dunnikier Road, Kirkcaldy, ScotlandDissolved Corporate (6 parents)Person with significant control2017-12-11 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 573 Dunnikier Road, Kirkcaldy, ScotlandDissolved Corporate (6 parents)Person with significant control2017-12-11 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 6
SIMPLY CARE GROUP UK LTD
SC615845Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (8 parents, 8 offsprings)Person with significant control2019-03-11 ~ 2019-06-07CIF 1 - Ownership of shares – 75% or more → OE - 7SIMPLY WEMYSS BAY LTD - 2017-05-2473 Dunnikier Road, Kirkcaldy, ScotlandActive Corporate (4 parents)Person with significant control2019-03-11 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.