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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 7
  • 1
    Herman, Barak
    Director born in December 1987
    Individual (3 offsprings)
    Officer
    2020-09-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Van Der Post, Willem
    Born in July 1978
    Individual (7 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Willis, Timothy
    Born in October 1988
    Individual (4 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
    Mr Timothy Willis
    Born in October 1988
    Individual (4 offsprings)
    Person with significant control
    2025-03-19 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Musgrove, Blake
    Born in December 1987
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 5
    1, Nitida Street, Stellenbosch, Western Cape, South Africa
    Corporate (1 offspring)
    Person with significant control
    2025-03-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    EXCEED COSEC SERVICES LIMITED
    04419897
    Bank House, 81 St Judes Road, Englefield Green, Surrey, England
    Dissolved Corporate (14 parents, 763 offsprings)
    Officer
    2020-09-30 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 7
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2641 offsprings)
    Officer
    2020-08-17 ~ 2020-09-25
    OF - Secretary → CIF 0
parent relation
Company in focus

SIMPLE.CAPITAL PARTNERS LIMITED

Period: 2020-08-17 ~ now
Company number: 12819071
Registered name
SIMPLE.CAPITAL PARTNERS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
19,409 USD2024-12-31
6,245 USD2023-12-31
Debtors
64,164 USD2024-12-31
40,878 USD2023-12-31
Cash at bank and in hand
122 USD2024-12-31
819 USD2023-12-31
Current Assets
64,286 USD2024-12-31
41,697 USD2023-12-31
Creditors
Current
195,065 USD2024-12-31
150,496 USD2023-12-31
Net Current Assets/Liabilities
-130,779 USD2024-12-31
-108,799 USD2023-12-31
Total Assets Less Current Liabilities
-111,370 USD2024-12-31
-102,554 USD2023-12-31
Equity
Called up share capital
128 USD2024-12-31
136 USD2023-12-31
Retained earnings (accumulated losses)
-111,498 USD2024-12-31
-102,690 USD2023-12-31
Equity
-111,370 USD2024-12-31
-102,554 USD2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
19,409 USD2024-12-31
6,245 USD2023-12-31
Trade Debtors/Trade Receivables
Current
8,000 USD2024-12-31
8,000 USD2023-12-31
Amounts Owed by Group Undertakings
Current
9,212 USD2023-12-31
Other Debtors
Current
29,612 USD2024-12-31
1,590 USD2023-12-31
Debtors
Amounts falling due within one year, Current
29,612 USD2024-12-31
Current, Amounts falling due within one year
10,802 USD2023-12-31
Trade Creditors/Trade Payables
Current
37,570 USD2024-12-31
20,453 USD2023-12-31
Amounts owed to group undertakings
Current
74,821 USD2024-12-31
40,667 USD2023-12-31
Accrued Liabilities/Deferred Income
Current
25,834 USD2024-12-31
32,536 USD2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,020,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-8,808 USD2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • SIMPLE.CAPITAL PARTNERS LIMITED
    Info
    Registered number 12819071
    Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2020-08-17 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • SIMPLE.CAPITAL PARTNERS LIMITED
    S
    Registered number 12819071
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom, N3 2SZ
    Private Limited in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIMPLE.CAPITAL LIMITED
    12828497
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-08-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.