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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 9
  • 1
    Stanton, Michael James
    Director born in February 1974
    Individual (16 offsprings)
    Officer
    2019-12-11 ~ 2022-12-20
    OF - Director → CIF 0
  • 2
    Hudson, Geoffrey Leonard
    Director born in January 1943
    Individual (12 offsprings)
    Officer
    2019-06-24 ~ 2019-12-11
    OF - Director → CIF 0
  • 3
    Wright, William David
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    2019-12-11 ~ 2020-11-06
    OF - Director → CIF 0
  • 4
    Van Arsdale Iii, John Harrison
    Director born in April 1983
    Individual (13 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Bishop, Robin David
    Director born in May 1957
    Individual (7 offsprings)
    Officer
    2019-06-24 ~ 2019-12-11
    OF - Director → CIF 0
  • 6
    Williams, Philip Graham
    Director, Ceo, Chairman born in August 1958
    Individual (16 offsprings)
    Officer
    2019-06-24 ~ 2019-12-11
    OF - Director → CIF 0
    Mr Philip Graham Williams
    Born in August 1958
    Individual (16 offsprings)
    Person with significant control
    2019-06-24 ~ 2019-12-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    Alexander, Brian David
    Director born in September 1969
    Individual (12 offsprings)
    Officer
    2019-12-11 ~ 2022-12-08
    OF - Director → CIF 0
  • 8
    DILIGENT BOARDBOOKS LIMITED
    06029195
    1, Strand, London, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2019-12-11 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    LONDON REGISTRARS LTD
    - now 03726003
    LONDON REGISTRARS P.L.C. - 2015-04-01
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (5 parents, 478 offsprings)
    Officer
    2019-06-24 ~ 2019-12-11
    OF - Secretary → CIF 0
parent relation
Company in focus

SIMPLIFIE HOLDCO LIMITED

Period: 2019-06-24 ~ 2023-09-12
Company number: 12065296
Registered name
SIMPLIFIE HOLDCO LIMITED - Dissolved
Standard Industrial Classification
74100 - Specialised Design Activities
64209 - Activities Of Other Holding Companies N.e.c.
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Equity
Called up share capital
15,972,325 GBP2020-06-30
Equity
0 GBP2020-06-30
Average Number of Employees
02019-06-24 ~ 2020-06-30

Related profiles found in government register
  • SIMPLIFIE HOLDCO LIMITED
    Info
    Registered number 12065296
    25 Bedford Street, London WC2E 9ES
    PRIVATE LIMITED COMPANY incorporated on 2019-06-24 and dissolved on 2023-09-12 (4 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • SIMPLIFIE HOLDCO LIMITED
    S
    Registered number missing
    21 Worship Street, London, United Kingdom, EC2A 2DW
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIMPLIFIE LIMITED
    - now 04694449 12066149
    PERIVAN LIMITED
    - 2019-07-26 04694449 12066149
    PERIVAN LONDON LIMITED - 2004-08-09
    BIDEAWHILE 399 LIMITED - 2003-06-12
    1 Northumberland Avenue, Trafalgar Square, London, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2019-07-26 ~ dissolved
    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.