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
  • Moore, Vincent Andrew
    Director born in August 1964
    Individual (22 offsprings)
    Officer
    2013-04-25 ~ now
    OF - Director → CIF 0
    Mr Vincent Andrew Moore
    Born in August 1964
    Individual (22 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SIMPLE GROUP HOLDINGS LIMITED

Previous name
XLTEC INVESTMENTS LIMITED - 2018-01-16
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SIMPLE GROUP HOLDINGS LIMITED
    Info
    XLTEC INVESTMENTS LIMITED - 2018-01-16
    Registered number SC448495
    57 Durham Street, Glasgow G41 1BS
    Private Limited Company incorporated on 2013-04-25 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • SIMPLE GROUP HOLDINGS LIMITED
    S
    Registered number Sc448495
    14, Carmyle Avenue, Glasgow, Scotland, G32 8HJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • SIMPLE GROUP HOLDINGS LTD
    S
    Registered number Sc448495
    1-3, Scotland Street, Glasgow, United Kingdom, G5 8LS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    57 Durham Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -61,298 GBP2021-10-31
    Person with significant control
    2018-12-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    14 Carmyle Avenue, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Person with significant control
    2020-10-30 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    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.