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 1
  • Mckenna, Louise Anne
    Human Resources Consultant born in December 1980
    Individual (2 offsprings)
    Officer
    2014-01-16 ~ now
    OF - Director → CIF 0
    Ms Louise Anne Mckenna
    Born in December 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 6
  • 1
    Williams, Helen
    Company Director born in May 1966
    Individual
    Officer
    2005-02-23 ~ 2014-01-16
    OF - Director → CIF 0
    Williams, Helen
    Individual
    Officer
    2001-06-28 ~ 2014-01-16
    OF - Secretary → CIF 0
  • 2
    Williams, Alistair Banon
    Director born in August 1968
    Individual
    Officer
    2001-06-28 ~ 2014-01-16
    OF - Director → CIF 0
  • 3
    Rintoul, David Alexander
    Accountant born in December 1960
    Individual
    Officer
    2005-02-23 ~ 2006-11-13
    OF - Director → CIF 0
  • 4
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2001-06-28 ~ 2001-06-28
    PE - Nominee Secretary → CIF 0
  • 5
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2001-06-28 ~ 2001-06-28
    PE - Nominee Director → CIF 0
  • 6
    MAVEN HR CONSULTANCY LIMITED
    Suite 411, 50 Wellington Street, Baltic Chambers, Glasgow, Strathclyde, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    66,848 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ 2018-02-18
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SIMPLE HR LTD.

Previous names
WWW.BUSINESS-PARTNER.CO.UK LTD. - 2008-02-25
WWW.BUSINESS-PARTNERS.CO.UK LTD. - 2001-07-31
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
1,166 GBP2023-07-31
1,537 GBP2022-07-31
Current Assets
25,251 GBP2023-07-31
30,668 GBP2022-07-31
Creditors
Amounts falling due within one year
-32,331 GBP2023-07-31
-28,366 GBP2022-07-31
Net Current Assets/Liabilities
-7,080 GBP2023-07-31
2,302 GBP2022-07-31
Total Assets Less Current Liabilities
-5,914 GBP2023-07-31
3,839 GBP2022-07-31
Accrued Liabilities/Deferred Income
-2,200 GBP2023-07-31
-1,999 GBP2022-07-31
Net Assets/Liabilities
-8,114 GBP2023-07-31
1,840 GBP2022-07-31
Equity
-8,114 GBP2023-07-31
1,840 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31

  • SIMPLE HR LTD.
    Info
    WWW.BUSINESS-PARTNER.CO.UK LTD. - 2008-02-25
    WWW.BUSINESS-PARTNERS.CO.UK LTD. - 2001-07-31
    Registered number SC220751
    82 Berkeley Street, Glasgow G3 7DS
    Private Limited Company incorporated on 2001-06-28 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.