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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
Active 4
  • 1
    Simister, Maria Ann
    Born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ now
    OF - Director → CIF 0
    Maria Ann Simister
    Born in June 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-07-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Simister, Gordon Harold
    Born in September 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ now
    OF - Director → CIF 0
    Mr Gordon Harold Simister
    Born in September 1953
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-07-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Simister, Victoria Michelle
    Born in March 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ now
    OF - Director → CIF 0
    Ms Victoria Michelle Simister
    Born in March 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-03-27 ~ now
    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
  • 4
    Simister, Michael Jason
    Born in November 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Gordon Harold Simister
    Born in September 1953
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-03-26 ~ 2020-03-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Michael Jason Simister
    Born in November 1981
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-03-27 ~ 2023-07-11
    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
parent relation
Company in focus

SIMISTER HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,200,000 GBP2024-03-31
1,200,000 GBP2023-03-31
Debtors
Current
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,200,000 GBP2024-03-31
-1,200,000 GBP2023-03-31
Net Current Assets/Liabilities
-1,199,900 GBP2024-03-31
-1,199,900 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in Subsidiaries
1,200,000 GBP2024-03-31
1,200,000 GBP2023-03-31
Cost valuation
1,200,000 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2024-03-31
20 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2024-03-31
10 shares2023-03-31
Par Value of Share
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-03-31
35 shares2023-03-31
Par Value of Share
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
30 shares2024-03-31
35 shares2023-03-31
Number of Shares Issued (Fully Paid)
100 shares2024-03-31
100 shares2023-03-31
Nominal value of allotted share capital
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • SIMISTER HOLDINGS LTD
    Info
    Registered number 12536304
    icon of address61 Washway Road, Sale M33 7SS
    PRIVATE LIMITED COMPANY incorporated on 2020-03-26 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • SIMISTER HOLDINGS LTD
    S
    Registered number 12536305
    icon of address61, Washway Road, Sale, England, M33 7SS
    Private Company Limited By Shares in Registrar For Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UKS MOBILITY DIAGNOSTICS LIMITED - 2019-10-15
    icon of address61 Washway Road, Sale, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    852,313 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.