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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 3
  • 1
    Mccarthy, David
    Born in September 1975
    Individual (5 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
    Mr David Mccarthy
    Born in September 1975
    Individual (5 offsprings)
    Person with significant control
    2022-04-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Rogers, Sarah Clare
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Rogers, Lee Anthony
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    2022-02-23 ~ 2022-04-02
    OF - Director → CIF 0
    Rogers, Lee Anthony
    Individual (3 offsprings)
    Officer
    2022-02-23 ~ 2022-04-02
    OF - Secretary → CIF 0
    Mr Lee Anthony Rogers
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    2022-02-23 ~ 2022-04-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIMPLIFY TECHNOLOGY GROUP LIMITED

Period: 2022-02-23 ~ now
Company number: 13935512
Registered name
SIMPLIFY TECHNOLOGY GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
3,780 GBP2025-06-30
9,957 GBP2024-06-30
Current Assets
3,780 GBP2025-06-30
9,957 GBP2024-06-30
Net Current Assets/Liabilities
-95,857 GBP2025-06-30
-841,056 GBP2024-06-30
Total Assets Less Current Liabilities
-95,857 GBP2025-06-30
-841,056 GBP2024-06-30
Net Assets/Liabilities
-95,857 GBP2025-06-30
-841,056 GBP2024-06-30
Equity
Retained earnings (accumulated losses)
-95,857 GBP2025-06-30
-841,056 GBP2024-06-30
Equity
-95,857 GBP2025-06-30
-841,056 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
3,000 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
3,455 GBP2024-06-30
Other Creditors
Amounts falling due within one year
96,737 GBP2025-06-30
841,658 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,900 GBP2025-06-30
2,900 GBP2024-06-30

Related profiles found in government register
  • SIMPLIFY TECHNOLOGY GROUP LIMITED
    Info
    Registered number 13935512
    6 Arrow Court Adams Way, Springfield Business Park, Alcester, Warwickshire B49 6PU
    PRIVATE LIMITED COMPANY incorporated on 2022-02-23 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • SIMPLIFY TECHNOLOGY GROUP LIMITED
    S
    Registered number 13935512
    6 Arrow Court Adams Way, Springfield Business Park, Alcester, Warwickshire, England, B49 6PU
    Private Company Limited By Shares in Register Of England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CC COMMUNICATIONS LIMITED
    06333165
    28a Charter House Sandford Street, Lichfield, Staffordshire
    Liquidation Corporate (7 parents)
    Person with significant control
    2022-05-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.