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
    2021-06-30 ~ dissolved
    OF - director → CIF 0
  • 2
    BALLYCLARE GROUP LIMITED - now
    UNIFORM BRANDS LIMITED - 2018-04-06
    10 St James's Place, London, England
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    14,808,729 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Horne, Ian
    Director
    Individual
    Officer
    2007-11-20 ~ 2011-08-31
    OF - secretary → CIF 0
  • 2
    Clarkson, Andrew
    Director born in June 1965
    Individual (5 offsprings)
    Officer
    2011-09-01 ~ 2014-01-08
    OF - director → CIF 0
    Clarkson, Andrew
    Individual (5 offsprings)
    Officer
    2011-09-01 ~ 2014-01-08
    OF - secretary → CIF 0
  • 3
    Wright, Richard
    Director born in August 1967
    Individual (9 offsprings)
    Officer
    2011-09-01 ~ 2014-01-08
    OF - director → CIF 0
  • 4
    Walker, Richard Scott
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2016-04-18 ~ 2018-01-26
    OF - director → CIF 0
  • 5
    Traynor, Kieron Bartholemew
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2017-08-07 ~ 2019-04-10
    OF - director → CIF 0
  • 6
    Sternberg, Mikael
    Ceo born in July 1965
    Individual
    Officer
    2010-07-01 ~ 2014-01-08
    OF - director → CIF 0
  • 7
    Nilsson, Klaus Goergen Jonathan
    Company Director born in July 1965
    Individual
    Officer
    2007-09-17 ~ 2009-09-07
    OF - director → CIF 0
  • 8
    Rokke, Thomas William Scobie
    Company Director born in May 1968
    Individual
    Officer
    2007-09-17 ~ 2014-01-08
    OF - director → CIF 0
    Rokke, Thomas William Scobie
    Company Director
    Individual
    Officer
    2007-09-17 ~ 2007-11-20
    OF - secretary → CIF 0
  • 9
    Russo, Mirvette
    Operations Director Group born in February 1968
    Individual
    Officer
    2018-06-07 ~ 2019-04-26
    OF - director → CIF 0
  • 10
    Anderson, Martin Busk
    Company Director born in April 1969
    Individual
    Officer
    2009-09-08 ~ 2012-12-31
    OF - director → CIF 0
  • 11
    Luddington, Michael
    Finance Director born in April 1975
    Individual (3 offsprings)
    Officer
    2021-06-30 ~ 2022-02-15
    OF - director → CIF 0
  • 12
    Saunders, James Ronald
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2017-10-10
    OF - director → CIF 0
  • 13
    Walker, Glenn Robert
    Accountant born in October 1958
    Individual (1 offspring)
    Officer
    2018-06-07 ~ 2019-01-21
    OF - director → CIF 0
  • 14
    Kenny, Philip John
    Solicitor born in September 1978
    Individual (3 offsprings)
    Officer
    2018-06-07 ~ 2018-12-31
    OF - director → CIF 0
    Kenny, Philip John
    Individual (3 offsprings)
    Officer
    2017-02-21 ~ 2018-12-31
    OF - secretary → CIF 0
  • 15
    Kight, Bridget Mary
    Individual
    Officer
    2014-08-15 ~ 2017-02-21
    OF - secretary → CIF 0
  • 16
    Teagle, Nicholas Paul
    Company Director born in May 1979
    Individual (24 offsprings)
    Officer
    2014-01-08 ~ 2016-04-25
    OF - director → CIF 0
    Teagle, Nicholas Paul
    Director born in May 1979
    Individual (24 offsprings)
    2019-04-26 ~ 2021-06-30
    OF - director → CIF 0
  • 17
    Pedersen, Anders Gronlund
    Company Director born in June 1966
    Individual
    Officer
    2007-09-17 ~ 2010-06-30
    OF - director → CIF 0
  • 18
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 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
  • 19
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2007-08-24 ~ 2007-09-17
    PE - nominee-director → 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
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 - 2012-01-04
    LINEWHEEL LIMITED - 2007-09-25
    Registered number SC329826
    Johnstone 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
    52-54, 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
    The 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
    2016-04-06 ~ 2021-12-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.