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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 7
  • 1
    Macgregor, Alastair John
    Born in March 1976
    Individual (10 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Costello, Hugh Alexander
    Born in July 1980
    Individual (14 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 3
    De Laszlo, William Patrick
    Partner - Private Equity Fund Manager born in April 1979
    Individual (51 offsprings)
    Officer
    2022-11-25 ~ 2023-01-09
    OF - Director → CIF 0
  • 4
    Beck, Catherine
    Director born in May 1980
    Individual (47 offsprings)
    Officer
    2022-12-13 ~ 2025-06-10
    OF - Director → CIF 0
  • 5
    Oakshett, Charles Henry Bowdler
    Partner - Private Equity Fund Manager born in April 1979
    Individual (74 offsprings)
    Officer
    2022-11-25 ~ 2023-01-09
    OF - Director → CIF 0
  • 6
    Stopps, Nicola Rachel Antonia
    Born in January 1976
    Individual (5 offsprings)
    Officer
    2023-03-23 ~ 2026-03-25
    OF - Director → CIF 0
  • 7
    SIMPLY TOPCO LIMITED
    14504745
    5 Albany Court Yard, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-11-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIMPLY MIDCO LIMITED

Period: 2022-11-25 ~ now
Company number: 14506648 14507483
Registered name
SIMPLY MIDCO LIMITED - now 14507483
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,116,675 GBP2024-05-31
Fixed Assets
1,116,675 GBP2024-05-31
Debtors
3,790,288 GBP2025-05-31
2,384,845 GBP2024-05-31
Current Assets
3,790,288 GBP2025-05-31
2,384,845 GBP2024-05-31
Net Current Assets/Liabilities
3,790,288 GBP2025-05-31
2,384,845 GBP2024-05-31
Total Assets Less Current Liabilities
3,790,288 GBP2025-05-31
3,501,520 GBP2024-05-31
Net Assets/Liabilities
-814,172 GBP2025-05-31
-535,896 GBP2024-05-31
Equity
Called up share capital
892,859 GBP2025-05-31
892,859 GBP2024-05-31
Retained earnings (accumulated losses)
-1,707,031 GBP2025-05-31
-1,428,755 GBP2024-05-31
Other Remaining Borrowings
Non-current
3,176,280 GBP2025-05-31
3,367,286 GBP2024-05-31
Amounts owed to group undertakings
Non-current
1,428,180 GBP2025-05-31
670,130 GBP2024-05-31

Related profiles found in government register
  • SIMPLY MIDCO LIMITED
    Info
    Registered number 14506648
    20 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2022-11-25 (3 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
  • SIMPLY MIDCO LIMITED
    S
    Registered number 14506648
    5 Albany Court Yard, London, W1J 0HF
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIMPLY BIDCO LIMITED
    14507483 14506648
    20 Farringdon Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-11-25 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.