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 2
  • 1
    Van Lennep, Jane Ruth
    Company Director born in January 1952
    Individual (2 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
    Miss Jane Ruth Van Lennep
    Born in January 1952
    Individual (2 offsprings)
    Person with significant control
    2024-09-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Harris, Oliver James
    Business Partner born in April 1985
    Individual (8 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
    Mr Oliver James Harris
    Born in April 1985
    Individual (8 offsprings)
    Person with significant control
    2024-09-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SIMPLE SYSTEM HOLDINGS LIMITED

Standard Industrial Classification
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SIMPLE SYSTEM HOLDINGS LIMITED
    Info
    Registered number 15939284
    Greenwood House Greenwood Court, Skyliner Way, Bury St. Edmunds IP32 7GY
    Private Limited Company incorporated on 2024-09-05 (10 months). The company status is Active.
    CIF 0
  • SIMPLE SYSTEM HOLDINGS LIMITED
    S
    Registered number 15939284
    Greenwood House, Greenwood Court, Skyliner Way, Bury St. Edmunds, United Kingdom, IP32 7GY
    Limited Company in Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Greenwood House Greenwood Court, Skyliner Way, Bury St. Edmunds, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    807,439 GBP2023-05-31
    Person with significant control
    2024-09-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.