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 3
  • 1
    Kapadia, Chandresh
    Accountant born in January 1966
    Individual (22 offsprings)
    Officer
    2021-04-29 ~ now
    OF - director → CIF 0
  • 2
    Mrs Manisha Mistry
    Born in July 1978
    Individual (5 offsprings)
    Person with significant control
    2022-06-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mistry, Binoy
    Chartered Accountant born in November 1978
    Individual (12 offsprings)
    Officer
    2022-06-17 ~ now
    OF - director → CIF 0
    Mr Binoy Mistry
    Born in November 1978
    Individual (12 offsprings)
    Person with significant control
    2022-06-17 ~ now
    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
Ceased 1
  • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-04-29 ~ 2022-06-17
    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
parent relation
Company in focus

DAVID SIMON (NEWSUB1) LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
33,963 GBP2024-03-31
41,405 GBP2023-03-31
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Current Assets
34,063 GBP2024-03-31
41,505 GBP2023-03-31
Creditors
Current
33,963 GBP2024-03-31
41,405 GBP2023-03-31
Net Current Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-05-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year, Current
33,963 GBP2024-03-31
41,405 GBP2023-03-31
Other Creditors
Current
33,963 GBP2024-03-31
41,405 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

  • DAVID SIMON (NEWSUB1) LIMITED
    Info
    Registered number 13367424
    Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex HA1 1BQ
    Private Limited Company incorporated on 2021-04-29 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.