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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
    Mr Christopher Simmons
    Born in May 1979
    Individual (3 offsprings)
    Person with significant control
    2024-03-08 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Simmons, Paul Ronald
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
    Mr Paul Ronald Simmons
    Born in May 1971
    Individual (6 offsprings)
    Person with significant control
    2022-10-07 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    COUNTRYWIDE TAX & TRUST CORPORATION LIMITED - now 04844596
    COUNTRYWIDE ESTATE PLANNING LIMITED - 2009-11-06
    COUNTRYWIDE ESTATE MANAGEMENT LIMITED - 2003-08-21
    Gables House, 62 Kenilworth Road, Leamington Spa, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Person with significant control
    2024-03-08 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

SIMMONS FAMILY HOLDINGS LIMITED

Period: 2022-10-07 ~ now
Company number: 14404201
Registered name
SIMMONS FAMILY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Investment Property
685,000 GBP2025-03-31
900,000 GBP2024-03-31
Fixed Assets
685,100 GBP2025-03-31
900,100 GBP2024-03-31
Debtors
654 GBP2025-03-31
Cash at bank and in hand
16,329 GBP2025-03-31
1,221 GBP2024-03-31
Current Assets
16,983 GBP2025-03-31
1,221 GBP2024-03-31
Creditors
Current
582,690 GBP2025-03-31
854,320 GBP2024-03-31
Net Current Assets/Liabilities
-565,707 GBP2025-03-31
-853,099 GBP2024-03-31
Total Assets Less Current Liabilities
119,393 GBP2025-03-31
47,001 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
119,193 GBP2025-03-31
46,801 GBP2024-03-31
Equity
119,393 GBP2025-03-31
47,001 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
Investments in Group Undertakings
100 GBP2025-03-31
100 GBP2024-03-31
Investment Property - Fair Value Model
685,000 GBP2025-03-31
900,000 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-215,000 GBP2024-04-01 ~ 2025-03-31
Other Debtors
Amounts falling due within one year, Current
654 GBP2025-03-31
Other Creditors
Current
582,690 GBP2025-03-31
854,320 GBP2024-03-31

Related profiles found in government register
  • SIMMONS FAMILY HOLDINGS LIMITED
    Info
    Registered number 14404201
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire NN4 7BF
    PRIVATE LIMITED COMPANY incorporated on 2022-10-07 (3 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • SIMMONS FAMILY HOLDINGS LIMITED
    S
    Registered number 14404201
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom, NN4 7BF
    Limited Company in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HIGHFIELDS PROPERTY SERVICES LIMITED
    11239680
    Bizspace Unit M22, Kingsfield Way, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Person with significant control
    2022-12-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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