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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Pumfrey, David John
Born in December 1966Individual (18 offsprings)Officer2023-12-06 ~ nowOF - Director → CIF 0 - 2
Libbey, Gareth Richard
Director born in July 1983Individual (29 offsprings)Officer2023-08-07 ~ 2023-12-06OF - Director → CIF 0 - 3
Mead, Warren William
Born in August 1974Individual (28 offsprings)Officer2023-12-06 ~ nowOF - Director → CIF 0 - 4
Manek, Shilen Suryakant Gopalji
Born in November 1972Individual (8 offsprings)Officer2024-02-19 ~ nowOF - Director → CIF 0 - 5
Hersey, Darren Leonard
Born in September 1967Individual (14 offsprings)Officer2023-12-06 ~ nowOF - Director → CIF 0 - 6
Carr, Nigel Edmund
Director born in August 1963Individual (48 offsprings)Officer2023-08-07 ~ 2023-12-06OF - Director → CIF 0 - 7The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2023-12-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 02023-08-07 ~ 2023-12-06PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
SIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITED
Period: 2023-11-27 ~ now
Company number: 15055092
Registered names
SIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITED - now
SUMER GROUP BIDCO 12 LIMITED - 2023-11-27 15091856... (more)
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Related profiles found in government register
SIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITED
InfoSUMER GROUP BIDCO 12 LIMITED - 2023-11-27Registered number 1505509214th Floor 33 Cavendish Square, London W1G 0PWPRIVATE LIMITED COMPANY incorporated on 2023-08-07 (2 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-08-05CIF 0SIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITED
SRegistered number 1505509214th Floor, 33 Cavendish Square, London, England, W1G 0PWPrivate Limited Company in Companies House, United KingdomCIF 1Private Limited Company (By Shares) in Companies House, United KingdomCIF 2SIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITED
SRegistered number 1505509214th Floor, 33, Cavendish Square, London, United Kingdom, W1G 0PWLimited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
11
- 1
DEFRIES WEISS (ACCOUNTANTS) LIMITED
07230994C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (6 parents)Person with significant control2025-03-31 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2
FL3XIBOOKS LIMITED
1057385714th Floor 33 Cavendish Square, London, United KingdomActive Corporate (6 parents)Person with significant control2023-12-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE - 3
HILL STREET REGISTRARS LIMITED
0069775614th Floor 33 Cavendish Square, London, United KingdomActive Corporate (22 parents, 97 offsprings)Person with significant control2023-12-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 4
PAYASSIST LIMITED
0889639352 New Town, Uckfield, East Sussex, United KingdomActive Corporate (10 parents)Person with significant control2023-12-06 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 5
SIMMONS GAINSFORD CAPITAL ALLOWANCES LIMITED
0696786914th Floor 33 Cavendish Square, London, United KingdomActive Corporate (12 parents)Person with significant control2023-12-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 6SIMMONS GAINSFORD TRUSTEE SERVICES LIMITED - 2017-11-0914th Floor 33 Cavendish Square, London, United KingdomActive Corporate (7 parents, 3 offsprings)Person with significant control2023-12-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 7SIMMONS GAINSFORD DEBT MANAGEMENT LIMITED - 2013-06-1914th Floor 33 Cavendish Square, London, United KingdomActive Corporate (9 parents)Person with significant control2023-12-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 8
SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED
0344900014th Floor 33 Cavendish Square, London, United KingdomActive Corporate (21 parents)Person with significant control2023-12-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 9
SIMMONS GAINSFORD MANAGEMENT SERVICES LIMITED
0808494314th Floor 33 Cavendish Square, London, United KingdomActive Corporate (18 parents, 2 offsprings)Person with significant control2023-12-06 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 10
SIMMONS GAINSFORD PROCUREMENT SERVICES LIMITED
0636642414th Floor 33 Cavendish Square, London, United KingdomActive Corporate (13 parents)Person with significant control2023-12-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 1114th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (20 parents)Person with significant control2023-12-06 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.