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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 4
  • 1
    O'callaghan, Thomas Barrie
    Born in July 1980
    Individual (6 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
  • 2
    O'callaghan, Sarah Helen
    Born in November 1972
    Individual (6 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
    Mrs Sarah Helen O'callaghan
    Born in November 1972
    Individual (6 offsprings)
    Person with significant control
    2021-02-25 ~ 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
    Sexton-chadwick, Lindsey
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    O'callaghan, Steve Jon
    Born in March 1974
    Individual (6 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
    Steve Jon O'callaghan
    Born in March 1974
    Individual (6 offsprings)
    Person with significant control
    2020-11-30 ~ 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
parent relation
Company in focus

SIMUL GROUP LIMITED

Period: 2021-05-25 ~ now
Company number: 13051028
Registered names
SIMUL GROUP LIMITED - now 10997776
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
399 GBP2024-12-31
299 GBP2023-12-31
Total Inventories
70,724 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current
960,735 GBP2024-12-31
310,968 GBP2023-12-31
Cash at bank and in hand
325,879 GBP2024-12-31
9,674 GBP2023-12-31
Net Assets/Liabilities
84 GBP2024-12-31
94 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-16 GBP2024-12-31
-6 GBP2023-12-31
Equity
84 GBP2024-12-31
94 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
399 GBP2024-12-31
299 GBP2023-12-31
Investments in Subsidiaries
399 GBP2024-12-31
299 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
301,674 GBP2023-12-31
Other Debtors
Current
534,501 GBP2024-12-31
9,294 GBP2023-12-31
Trade Creditors/Trade Payables
Current
64,925 GBP2024-12-31
60,704 GBP2023-12-31
Other Creditors
Current
76,560 GBP2024-12-31
4,268 GBP2023-12-31

Related profiles found in government register
  • SIMUL GROUP LIMITED
    Info
    CREDENZA FURNITURE LIMITED - 2021-05-25
    Registered number 13051028
    2-8 Parkstone Road, Poole, Dorset BH15 2PW
    PRIVATE LIMITED COMPANY incorporated on 2020-11-30 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • SIMUL GROUP LIMITED
    S
    Registered number 13051028
    2-8, Parkstone Road, Poole, Dorset, England, BH15 2PW
    Limited in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BUILT BY LUMI LIMITED
    15284216
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-11-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CREDENZA FURNITURE LIMITED
    - now 10997776 13051028
    SIMUL GROUP LIMITED - 2021-05-25
    SPACE & SOLUTIONS LONDON LIMITED - 2020-06-19
    SCAPE CONSTRUCT LIMITED - 2019-07-18
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-08-11 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    SCAPE CONSTRUCT LIMITED
    - now 09560171 10997776
    SPACE & SOLUTIONS LONDON LIMITED - 2019-07-18
    Towngate House, 2-8 Parkstone Road, Poole, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-08-11 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    SPACE & SOLUTIONS LIMITED
    - now 06578145
    SPACE AND SOLUTIONS LIMITED - 2015-06-09
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-02-25 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - 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.