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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 10
  • 1
    Bland, Nicholas John
    Born in September 1975
    Individual (120 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Haines, Kevin Richard
    Director born in September 1959
    Individual (36 offsprings)
    Officer
    2024-01-30 ~ 2025-05-30
    OF - Director → CIF 0
  • 3
    Davies, David Raymond
    Businessman born in February 1951
    Individual (36 offsprings)
    Officer
    2024-10-18 ~ 2025-05-30
    OF - Director → CIF 0
  • 4
    Jenkin, Stuart Roderick
    Born in March 1957
    Individual (80 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 5
    TRUVA SHARE TRUSTEE LIMITED
    12641462
    Third Floor, 30 Bedford Street, London, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2024-01-30 ~ 2025-05-30
    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
  • 6
    ANEMOI LTD
    - now 10621343
    ANEMOI ENERGY LTD - 2025-05-13
    1 Charterhouse Mews, Charterhouse Mews, London, Greater London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-06-03 ~ 2025-08-14
    OF - Director → CIF 0
    Person with significant control
    2025-05-30 ~ 2025-08-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    TRUVA DIRECTORS 2 LIMITED
    15449643 15452980
    Third Floor, 30 Bedford Street, London, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2024-01-30 ~ 2024-10-18
    OF - Director → CIF 0
  • 8
    TRUVA DIRECTORS 1 LIMITED
    15452980 15449643
    Third Floor, 30 Bedford Street, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2024-01-30 ~ 2024-10-18
    OF - Director → CIF 0
  • 9
    OCORIAN (UK) LIMITED
    - now 05534412 07276984
    BEDELL TRUST UK LIMITED - 2016-11-15
    Level 5, 20 Fenchurch Street, London, England
    Active Corporate (18 parents, 318 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2025-08-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    TRUVA CORPORATE ADMINISTRATION LIMITED
    12642399
    Third Floor, 30 Bedford Street, London, England
    Active Corporate (5 parents, 37 offsprings)
    Officer
    2024-01-30 ~ 2025-05-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SIMBOTI PLC

Period: 2024-01-30 ~ now
Company number: 15453575
Registered name
SIMBOTI PLC - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
37,500 GBP2025-01-31
Cash at bank and in hand
12,500 GBP2025-01-31
Net Assets/Liabilities
50,000 GBP2025-01-31
Number of shares allotted
Class 1 ordinary share
50,000 shares2024-01-30 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-30 ~ 2025-01-31
Equity
50,000 GBP2025-01-31

  • SIMBOTI PLC
    Info
    Registered number 15453575
    Level 5 20 Fenchurch Street, London EC3M 3BY
    PUBLIC LIMITED COMPANY incorporated on 2024-01-30 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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