SIMPSON ASSOCIATES CONSULTING ENGINEERS LLP

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 14

1
Harber, Matthew Robert
Born in December 1973
Individual (1 offspring)
Officer
2024-07-01 ~ now
OF - LLP Member → CIF 0
2
De Croos, Andrew
Born in November 1986
Individual (2 offsprings)
Officer
2022-01-01 ~ now
OF - LLP Designated Member → CIF 0
3
Rollinson, Ian
Born in September 1985
Individual (5 offsprings)
Officer
2017-11-01 ~ now
OF - LLP Designated Member → CIF 0
4
Cradduck, Mark Alexander
Born in January 1985
Individual (3 offsprings)
Officer
2020-12-01 ~ now
OF - LLP Designated Member → CIF 0
5
Beckly, Michael Alan
Born in July 1991
Individual (2 offsprings)
Officer
2020-12-01 ~ now
OF - LLP Designated Member → CIF 0
6
Crowther, Gareth Steven
Born in May 1979
Individual (5 offsprings)
Officer
2016-04-01 ~ now
OF - LLP Designated Member → CIF 0
7
Laughton, Richard John
Born in January 1963
Individual (2 offsprings)
Officer
2013-07-01 ~ now
OF - LLP Member → CIF 0
8
Munro, James David
Born in July 1991
Individual (6 offsprings)
Officer
2020-12-01 ~ now
OF - LLP Designated Member → CIF 0
9
ROLLINSON ENGINEERING LIMITED
6th Floor, 9 Appold Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
240,997 GBP2024-03-31
Officer
2019-10-09 ~ now
OF - LLP Member → CIF 0
10
SAYERS MORGAN LIMITED
6th Floor, 9 Appold Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
241,471 GBP2024-03-31
Officer
2019-10-09 ~ now
OF - LLP Member → CIF 0
11
JDM CONSULTING ENGINEERS LIMITED
Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
59,572 GBP2024-03-31
Officer
2022-10-01 ~ now
OF - LLP Member → CIF 0
12
CRAD CONSULTING LIMITED
6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
59,572 GBP2024-03-31
Officer
2022-10-01 ~ now
OF - LLP Member → CIF 0
13
DE CROOS CONSULTING LIMITED
6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
59,572 GBP2024-03-31
Officer
2022-10-01 ~ now
OF - LLP Member → CIF 0
14
BECKLY HOUSE LIMITED
6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
59,572 GBP2024-03-31
Officer
2022-10-01 ~ now
OF - LLP Member → CIF 0

Ceased 7

1
Martin, Christopher
Born in November 1981
Individual (5 offsprings)
Officer
2014-12-01 ~ 2024-04-30
OF - LLP Designated Member → CIF 0
2
Partridge, Martin David
Born in October 1954
Individual (1 offspring)
Officer
2010-01-31 ~ 2015-03-31
OF - LLP Designated Member → CIF 0
3
Ellis, Thomas Michael
Born in June 1957
Individual (1 offspring)
Officer
2010-01-31 ~ 2024-10-22
OF - LLP Designated Member → CIF 0
Mr Thomas Michael Ellis
Born in June 1957
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2024-10-22
PE - Right to surplus assets - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove members → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
4
SIMPSON ASSOCIATES CONSULTING LTD
8, Friday Street, Henley-on-thames, Oxfordshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
655,648 GBP2024-03-31
Officer
2011-09-01 ~ 2016-10-01
PE - LLP Member → CIF 0
5
SIMPSON ASSOCIATES CONSULTING HOLDINGS LIMITED
8, Friday Street, Henley-on-thames, Oxfordshire, England
Liquidation Corporate (1 parent)
Equity (Company account)
3,994,250 GBP2023-03-31
Officer
2015-03-31 ~ 2024-10-22
PE - LLP Designated Member → CIF 0
6
ASHWOOD CONSULTING ENGINEERS LIMITED
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
51,852 GBP2018-03-31
Officer
2016-10-01 ~ 2019-04-26
PE - LLP Member → CIF 0
7
CMM CONSULTING ENGINEERS LIMITED
6th Floor, 9 Appold Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
246,910 GBP2024-03-31
Officer
2019-10-09 ~ 2024-04-30
PE - LLP Member → CIF 0

Company in focus

Standard Industrial Classification

None Supplied - None Supplied

Brief company account

Average Number of Employees

02023-04-01 ~ 2024-03-31

SIMPSON ASSOCIATES CONSULTING ENGINEERS LLP
Info
Registered number OC351954
8 Friday Street, Henley On Thames, Oxfordshire RG9 1AH
Limited Liability Partnership incorporated on 2010-01-31 (15 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.