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
    Kapadia, Chandresh
    Director born in January 1966
    Individual (22 offsprings)
    Officer
    2021-04-27 ~ now
    OF - director → CIF 0
    Mr Chandresh Kapadia
    Born in January 1966
    Individual (22 offsprings)
    Person with significant control
    2021-04-27 ~ 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
  • 2
    Thakrar, Deepak
    Director born in October 1958
    Individual (13 offsprings)
    Officer
    2021-04-27 ~ now
    OF - director → CIF 0
    Mr Deepak Thakrar
    Born in October 1958
    Individual (13 offsprings)
    Person with significant control
    2021-04-27 ~ 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
parent relation
Company in focus

DAVID SIMON (NEWHOLDCO) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DAVID SIMON (NEWHOLDCO) LIMITED
    Info
    Registered number 13360917
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2021-04-27 (4 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-04-26
    CIF 0
  • DAVID SIMON (NEWHOLDCO) LIMITED
    S
    Registered number 13360917
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, United Kingdom, HA1 3EX
    Private Limited By Shares Company in Companies House, United Kingdom
    CIF 1
  • DAVID SIMON (HOLDCOB) LIMITED
    S
    Registered number 13360917
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, United Kingdom, HA1 3EX
    Private Limited By Shares Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • DAVID SIMON (NEWSUB2) LIMITED - 2022-06-28
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    258,931 GBP2023-04-30
    Person with significant control
    2021-04-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2021-04-29 ~ 2022-06-17
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.