logo
explain how to read the page

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
    Greener, Carlton
    Company Director born in March 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address10 St James's Place, London, England
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Walker, Richard Scott
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ 2018-01-26
    OF - Director → CIF 0
  • 2
    Sternberg, Mikael
    Ceo born in July 1965
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-08
    OF - Director → CIF 0
  • 3
    Teagle, Nicholas Paul
    Company Director born in May 1979
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-01-08 ~ 2016-04-25
    OF - Director → CIF 0
    Teagle, Nicholas Paul
    Director born in May 1979
    Individual (24 offsprings)
    icon of calendar 2019-04-26 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Clarkson, Andrew
    Director born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2014-01-08
    OF - Director → CIF 0
    Clarkson, Andrew
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2014-01-08
    OF - Secretary → CIF 0
  • 5
    Traynor, Kieron Bartholemew
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ 2019-04-10
    OF - Director → CIF 0
  • 6
    Kenny, Philip John
    Solicitor born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ 2018-12-31
    OF - Director → CIF 0
    Kenny, Philip John
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 7
    Rokke, Thomas William Scobie
    Company Director born in May 1968
    Individual
    Officer
    icon of calendar 2007-09-17 ~ 2014-01-08
    OF - Director → CIF 0
    Rokke, Thomas William Scobie
    Company Director
    Individual
    Officer
    icon of calendar 2007-09-17 ~ 2007-11-20
    OF - Secretary → CIF 0
  • 8
    Luddington, Michael
    Finance Director born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2022-02-15
    OF - Director → CIF 0
  • 9
    Russo, Mirvette
    Operations Director Group born in February 1968
    Individual
    Officer
    icon of calendar 2018-06-07 ~ 2019-04-26
    OF - Director → CIF 0
  • 10
    Nilsson, Klaus Goergen Jonathan
    Company Director born in July 1965
    Individual
    Officer
    icon of calendar 2007-09-17 ~ 2009-09-07
    OF - Director → CIF 0
  • 11
    Saunders, James Ronald
    Director born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ 2017-10-10
    OF - Director → CIF 0
  • 12
    Wright, Richard
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2014-01-08
    OF - Director → CIF 0
  • 13
    Kight, Bridget Mary
    Individual
    Officer
    icon of calendar 2014-08-15 ~ 2017-02-21
    OF - Secretary → CIF 0
  • 14
    Anderson, Martin Busk
    Company Director born in April 1969
    Individual
    Officer
    icon of calendar 2009-09-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    Horne, Ian
    Director
    Individual
    Officer
    icon of calendar 2007-11-20 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 16
    Pedersen, Anders Gronlund
    Company Director born in June 1966
    Individual
    Officer
    icon of calendar 2007-09-17 ~ 2010-06-30
    OF - Director → CIF 0
  • 17
    Walker, Glenn Robert
    Accountant born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-07 ~ 2019-01-21
    OF - Director → CIF 0
  • 18
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    2007-08-24 ~ 2007-09-17
    PE - Nominee Director → CIF 0
  • 19
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2007-08-24 ~ 2007-09-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIMON JERSEY HOLDINGS LIMITED

Previous names
KWINTET UK GROUP LIMITED - 2014-01-24
KWINTET UK LIMITED - 2012-01-04
LINEWHEEL LIMITED - 2007-09-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Fixed Assets - Investments
3,797,000 GBP2020-12-31
3,797,000 GBP2019-12-31
Total Assets Less Current Liabilities
3,797,000 GBP2020-12-31
3,797,000 GBP2019-12-31
Equity
Called up share capital
3,315,830 GBP2020-12-31
3,315,830 GBP2019-12-31
Retained earnings (accumulated losses)
481,170 GBP2020-12-31
481,170 GBP2019-12-31
Equity
3,797,000 GBP2020-12-31
3,797,000 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Investments in Group Undertakings
Cost valuation
3,797,000 GBP2019-12-31
Investments in Group Undertakings
3,797,000 GBP2020-12-31
3,797,000 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,315,830 shares2020-12-31

Related profiles found in government register
  • SIMON JERSEY HOLDINGS LIMITED
    Info
    KWINTET UK GROUP LIMITED - 2014-01-24
    KWINTET UK LIMITED - 2014-01-24
    LINEWHEEL LIMITED - 2014-01-24
    Registered number SC329826
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    Private Limited Company incorporated on 2007-08-24 and dissolved on 2023-06-27 (15 years 10 months). The company status is Dissolved.
    CIF 0
  • SIMON JERSEY HOLDINGS LIMITED
    S
    Registered number Sc329826
    icon of address52-54, Rose Street, Aberdeen, Scotland, AB10 1HA
    Company Limited By Shares in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • INHOCO 924 LIMITED - 2000-02-08
    icon of addressThe Forum Hercules Business Park Bird Hall Lane, Cheadle Hulme, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,179,791 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-29
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.