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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Moore, Rebecca
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2023-10-26 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Corstorphine, Shane Alexander
    Born in February 1979
    Individual (18 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Nassar, Ahmad Karim
    Born in March 1984
    Individual (10 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
    Mr Ahmad Karim Nassar
    Born in March 1984
    Individual (10 offsprings)
    Person with significant control
    2020-03-05 ~ 2022-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mohammed, Ahdul Farooq
    Born in January 1983
    Individual (14 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Hope, Michael
    Born in December 1989
    Individual (1 offspring)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
    Hope, Michael
    Individual (1 offspring)
    Officer
    2023-10-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Pancholi, Jules
    Born in March 1970
    Individual (89 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 7
    AFM INVESTMENTS LIMITED
    SC497836
    Unit 3, Queenslie Point, 120 Stepps Road, Glasgow, Scotland
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2017-10-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    AHNSAN INVESTMENTS LIMITED
    SC719617
    Kellerstain Stables, Gogar Station Road, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SIMPLE ONLINE HOLDINGS LTD

Period: 2017-10-02 ~ now
Company number: SC577682
Registered name
SIMPLE ONLINE HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-03-01 ~ 2025-02-28
Fixed Assets - Investments
2,500,220 GBP2025-02-28
2,500,220 GBP2024-02-29
Fixed Assets
2,500,220 GBP2025-02-28
2,500,220 GBP2024-02-29
Debtors
2,016,818 GBP2025-02-28
21,331 GBP2024-02-29
Creditors
Current
2,018,005 GBP2025-02-28
15,518 GBP2024-02-29
Net Current Assets/Liabilities
-1,187 GBP2025-02-28
5,813 GBP2024-02-29
Total Assets Less Current Liabilities
2,499,033 GBP2025-02-28
2,506,033 GBP2024-02-29
Equity
Called up share capital
2,500,220 GBP2025-02-28
2,500,220 GBP2024-02-29
2,500,220 GBP2023-02-28
Retained earnings (accumulated losses)
-1,187 GBP2025-02-28
5,813 GBP2024-02-29
13,163 GBP2023-02-28
Equity
2,499,033 GBP2025-02-28
2,506,033 GBP2024-02-29
2,513,383 GBP2023-02-28
Dividends Paid
Retained earnings (accumulated losses)
-1,901,109 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
-1,901,109 GBP2023-03-01 ~ 2024-02-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-7,000 GBP2024-03-01 ~ 2025-02-28
1,893,759 GBP2023-03-01 ~ 2024-02-29
Comprehensive Income/Expense
-7,000 GBP2024-03-01 ~ 2025-02-28
1,893,759 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
1042024-03-01 ~ 2025-02-28
1002023-03-01 ~ 2024-02-29
Investments in Group Undertakings
Cost valuation
2,500,220 GBP2024-02-29
Investments in Group Undertakings
2,500,220 GBP2025-02-28
2,500,220 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
16,818 GBP2025-02-28
21,331 GBP2024-02-29
Other Debtors
Current
2,000,000 GBP2025-02-28
Debtors
Current, Amounts falling due within one year
2,016,818 GBP2025-02-28
21,331 GBP2024-02-29
Amounts owed to group undertakings
Current
1,995,487 GBP2025-02-28
Accrued Liabilities/Deferred Income
Current
14,000 GBP2025-02-28
7,000 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500,220 shares2025-02-28
Profit/Loss on Ordinary Activities Before Tax
-7,000 GBP2024-03-01 ~ 2025-02-28
1,893,759 GBP2023-03-01 ~ 2024-02-29
Related profiles found in government register
  • SIMPLE ONLINE HOLDINGS LTD
    Info
    Registered number SC577682
    77 Dunn Street, Glasgow G40 3PA
    PRIVATE LIMITED COMPANY incorporated on 2017-10-02 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • SIMPLE ONLINE HOLDINGS LTD
    S
    Registered number Sc577682
    77, Dunn Street, Glasgow, Scotland, G40 3PA
    Limited Company By Shares in Scotland
    CIF 1
  • SIMPLE ONLINE HOLDINGS LTD
    S
    Registered number Sc577682
    Unit 3, Queenslie Point, 120 Stepps Road, Glasgow, Scotland, G33 3NQ
    Limited By Shares in Scotland
    CIF 2
    Private Company Limited By Shares in Scotland, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    2UP HEALTHCARE LIMITED
    SC577812
    77 Dunn Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2017-10-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MOUNT STREET (ABERDEEN) LIMITED
    SC378907
    77 Dunn Street, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-01-31 ~ 2022-01-31
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SIMPLE ONLINE HEALTHCARE LIMITED
    SC498329
    77 Dunn Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-10-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.