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
    Sharp, Gary Thomas
    Director born in June 1984
    Individual (115 offsprings)
    Officer
    2023-11-09 ~ now
    OF - director → CIF 0
  • 2
    O'brien, Christopher
    Director born in August 1969
    Individual (129 offsprings)
    Officer
    2023-11-09 ~ now
    OF - director → CIF 0
  • 3
    Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-03-04 ~ now
    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
Ceased 2
  • 1
    Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,125,844 GBP2022-12-31
    Person with significant control
    2023-11-09 ~ 2025-03-04
    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
  • 2
    Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,040 GBP2023-05-31
    Person with significant control
    2025-03-04 ~ 2025-03-04
    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

SIMPLY INVERNESS PROPCO LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
87100 - Residential Nursing Care Facilities
87300 - Residential Care Activities For The Elderly And Disabled

Related profiles found in government register
  • SIMPLY INVERNESS PROPCO LTD
    Info
    Registered number 15272009
    Hatfield Manor, Hatfield Avenue, Hatfield AL10 9UA
    Private Limited Company incorporated on 2023-11-09 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • SIMPLY INVERNESS PROPCO LTD
    S
    Registered number 15272009
    722, C/o Simply, Capability Green, Luton, England, LU1 3LU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,467,340 GBP2023-09-30
    Person with significant control
    2023-11-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.