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 2
  • 1
    Van Arsdale Iii, John Harrison
    Director born in April 1983
    Individual (10 offsprings)
    Officer
    2019-12-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    1, Strand, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2019-12-11 ~ dissolved
    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
    Stanton, Michael James
    Director born in February 1974
    Individual (9 offsprings)
    Officer
    2019-12-11 ~ 2022-12-20
    OF - Director → CIF 0
  • 2
    Bishop, Robin David
    Director born in May 1957
    Individual (5 offsprings)
    Officer
    2019-06-24 ~ 2019-12-11
    OF - Director → CIF 0
  • 3
    Wright, William David
    Director born in July 1974
    Individual
    Officer
    2019-12-11 ~ 2020-11-06
    OF - Director → CIF 0
  • 4
    Alexander, Brian David
    Director born in September 1969
    Individual (6 offsprings)
    Officer
    2019-12-11 ~ 2022-12-08
    OF - Director → CIF 0
  • 5
    Hudson, Geoffrey Leonard
    Director born in January 1943
    Individual (9 offsprings)
    Officer
    2019-06-24 ~ 2019-12-11
    OF - Director → CIF 0
  • 6
    Williams, Philip Graham
    Director, Ceo, Chairman born in August 1958
    Individual (9 offsprings)
    Officer
    2019-06-24 ~ 2019-12-11
    OF - Director → CIF 0
    Mr Philip Graham Williams
    Born in August 1958
    Individual (9 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 - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    LONDON REGISTRARS P.L.C. - 2015-04-01
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (2 parents, 94 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2019-06-24 ~ 2019-12-11
    PE - Secretary → CIF 0
parent relation
Company in focus

SIMPLIFIE HOLDCO LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
64209 - Activities Of Other Holding Companies N.e.c.
74100 - Specialised Design 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 company status 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
Active 1
  • PERIVAN LIMITED - 2019-07-26
    PERIVAN LONDON LIMITED - 2004-08-09
    BIDEAWHILE 399 LIMITED - 2003-06-12
    1 Northumberland Avenue, Trafalgar Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-07-26 ~ dissolved
    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.