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 3
  • 1
    Rubin, Howard Jeffrey
    Solicitor born in March 1956
    Individual (2 offsprings)
    Officer
    2019-07-31 ~ dissolved
    OF - Director → CIF 0
    Rubin, Howard Jeffrey
    Individual (2 offsprings)
    Officer
    2019-12-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Burgdorfer, Christoph
    Company Director born in September 1979
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ dissolved
    OF - Director → CIF 0
    Mr Christoph Burgdorfer
    Born in September 1979
    Individual (5 offsprings)
    Person with significant control
    2019-04-01 ~ dissolved
    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
  • 3
    Sealy, Richard John
    Company Director born in March 1969
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ dissolved
    OF - Director → CIF 0
    Mr Richard John Sealy
    Born in March 1969
    Individual (3 offsprings)
    Person with significant control
    2019-04-01 ~ dissolved
    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

SIMPLONPASS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Cash at bank and in hand
1,889 GBP2022-05-31
2,698 GBP2021-10-31
Net Current Assets/Liabilities
1,159 GBP2022-05-31
-14,956 GBP2021-10-31
Net Assets/Liabilities
1,159 GBP2022-05-31
-14,956 GBP2021-10-31
Equity
Called up share capital
16,753 GBP2022-05-31
100 GBP2021-10-31
Retained earnings (accumulated losses)
-15,594 GBP2022-05-31
-15,056 GBP2021-10-31
Equity
1,159 GBP2022-05-31
-14,956 GBP2021-10-31
Loans received from directors
Amounts falling due within one year
16,654 GBP2021-10-31
Accrued Liabilities
Amounts falling due within one year
730 GBP2022-05-31
1,000 GBP2021-10-31
Number of shares allotted
Class 1 ordinary share
167,530 shares2021-11-01 ~ 2022-05-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2021-11-01 ~ 2022-05-31
Nominal value of allotted share capital
Class 1 ordinary share
16,753 GBP2021-11-01 ~ 2022-05-31
100 GBP2020-05-01 ~ 2021-10-31
Average Number of Employees
02021-11-01 ~ 2022-05-31
02020-05-01 ~ 2021-10-31

  • SIMPLONPASS LIMITED
    Info
    Registered number 11917504
    10 Cavendish Avenue, Cambridge CB1 7US
    Private Limited Company incorporated on 2019-04-01 and dissolved on 2022-08-30 (3 years 4 months). The company status is Dissolved.
    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.