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 6
  • 1
    With-fogstrup, Jesper
    Ceo born in August 1974
    Individual (6 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Finlay, Mark James
    Director born in June 1983
    Individual (8 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Reeves, Edward James Berwyn
    Company Director born in March 1968
    Individual (6 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Mark Andrew
    Director born in July 1978
    Individual (14 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
  • 5
    Collis, Andrew Neil
    Finance Director born in May 1980
    Individual (10 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Moneypenny, Western Gateway Business Park, Wrexham, Wales
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-01-02 ~ 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
Ceased 7
  • 1
    Graham, Miriam Deborah
    Company Director born in March 1956
    Individual (3 offsprings)
    Officer
    2017-12-07 ~ 2018-01-02
    OF - Director → CIF 0
  • 2
    Graham, Howard
    Company Director born in March 1959
    Individual (12 offsprings)
    Officer
    2017-12-07 ~ 2018-01-10
    OF - Director → CIF 0
  • 3
    Graham, Lesley Jane
    Personnel Manager born in March 1959
    Individual (5 offsprings)
    Officer
    2017-12-07 ~ 2018-01-02
    OF - Director → CIF 0
  • 4
    Minsky, Neil Harvey
    Company Director born in September 1958
    Individual (4 offsprings)
    Officer
    2017-12-07 ~ 2018-01-02
    OF - Director → CIF 0
    Mr Neil Harvey Minsky
    Born in September 1958
    Individual (4 offsprings)
    Person with significant control
    2017-12-07 ~ 2018-01-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Knight, Joanna Kathryn
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    2018-11-06 ~ 2025-02-05
    OF - Director → CIF 0
  • 6
    Graham, Keith
    Chartered Accountant born in February 1954
    Individual (17 offsprings)
    Officer
    2017-12-07 ~ 2018-01-02
    OF - Director → CIF 0
  • 7
    Clacher, Rachel Maud Elizabeth
    Company Director born in August 1966
    Individual (5 offsprings)
    Officer
    2018-01-02 ~ 2018-11-06
    OF - Director → CIF 0
parent relation
Company in focus

SIMPHOLD LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SIMPHOLD LTD
    Info
    Registered number 11102091
    20 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2017-12-07 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • SIMPHOLD LTD
    S
    Registered number 11102091
    20-22, Wenlock Road, London, England, N1 7GU
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LONDON PRESENCE LIMITED - 2007-04-04
    20 Wenlock Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,851,739 GBP2016-11-01 ~ 2017-12-31
    Person with significant control
    2017-12-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.