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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 13
  • 1
    Reeves, Edward James Berwyn
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Clacher, Rachel Maud Elizabeth
    Company Director born in August 1966
    Individual (11 offsprings)
    Officer
    2018-01-02 ~ 2018-11-06
    OF - Director → CIF 0
  • 3
    Graham, Lesley Jane
    Personnel Manager born in March 1959
    Individual (7 offsprings)
    Officer
    2017-12-07 ~ 2018-01-02
    OF - Director → CIF 0
  • 4
    Williams, Mark Andrew
    Born in July 1978
    Individual (17 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
  • 5
    Finlay, Mark James
    Born in June 1983
    Individual (8 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
  • 6
    Graham, Howard
    Company Director born in March 1959
    Individual (41 offsprings)
    Officer
    2017-12-07 ~ 2018-01-10
    OF - Director → CIF 0
  • 7
    With-fogstrup, Jesper
    Born in August 1974
    Individual (21 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Knight, Joanna Kathryn
    Director born in October 1972
    Individual (9 offsprings)
    Officer
    2018-11-06 ~ 2025-02-05
    OF - Director → CIF 0
  • 9
    Graham, Miriam Deborah
    Company Director born in March 1956
    Individual (5 offsprings)
    Officer
    2017-12-07 ~ 2018-01-02
    OF - Director → CIF 0
  • 10
    Collis, Andrew Neil
    Born in May 1980
    Individual (14 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Graham, Keith
    Chartered Accountant born in February 1954
    Individual (37 offsprings)
    Officer
    2017-12-07 ~ 2018-01-02
    OF - Director → CIF 0
  • 12
    Minsky, Neil Harvey
    Company Director born in September 1958
    Individual (7 offsprings)
    Officer
    2017-12-07 ~ 2018-01-02
    OF - Director → CIF 0
    Mr Neil Harvey Minsky
    Born in September 1958
    Individual (7 offsprings)
    Person with significant control
    2017-12-07 ~ 2018-01-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    TDKP LIMITED
    05984382
    Moneypenny, Western Gateway Business Park, Wrexham, Wales
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2018-01-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SIMPHOLD LTD

Period: 2017-12-07 ~ now
Company number: 11102091
Registered name
SIMPHOLD LTD - now
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 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    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 1
  • 1
    MADE SIMPLE GROUP LIMITED
    - now 04214713 05599507
    LONDON PRESENCE LIMITED - 2007-04-04
    20 Wenlock Road, London, England
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2017-12-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.