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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Barrie Pond

    Related profiles found in government register
  • Mr Simon Barrie Pond
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • 61, Grange Lane, Bromham, Bedford, Bedfordshire, MK43 8PA, England

      IIF 1
    • 61, Grange Lane, Bromham, Bedford, MK43 8PA, England

      IIF 2
    • Transport House, Woodlands Park, Bedford Rd, Bedford Road, Clapham, Bedford, Bedfordshire, MK41 6EJ, England

      IIF 3
  • Pond, Simon Barrie
    British director born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • 61, Grange Lane, Bromham, Bedford, Bedfordshire, MK43 8PA, England

      IIF 4
    • 61, Grange Lane, Bromham, Bedford, MK43 8PA, England

      IIF 5 IIF 6
  • Mr Simon Barrie Pond
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Millers View, The Baulk, Clapham, Bedford, Buckinghamshire, MK41 6AD, England

      IIF 7
    • Millers View, The Baulk, Clapham, Bedfordshire, MK41 6AD, England

      IIF 8
    • The Granary, Twinwood, Clapham, Bedford, MK41 6AD, United Kingdom

      IIF 9
  • Pond, Simon Barrie
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Miller View, Twinwood, Clapham, Bedford, MK41 6AD, England

      IIF 10
    • Millers View, The Baulk, Clapham, Bedford, Buckinghamshire, MK41 6AD, England

      IIF 11
    • The Granary, Twinwood, Clapham, Bedford, MK41 6AD, United Kingdom

      IIF 12
  • Pond, Simon Barrie
    British director born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Incuba, 1 Brewers Hill Road, Dunstable, Beds, LU6 1AA, England

      IIF 13
child relation
Offspring entities and appointments 7
  • 1
    ELECTRONIC CARD ACCEPTANCE COMPANY LIMITED
    05652935 16596895
    C/o Calm Accountancy Bedford I-lab, Priory Business Park, Bedford, Bedfordshire, England
    Active Corporate (8 parents)
    Officer
    2012-02-01 ~ 2020-06-29
    IIF 5 - Director → ME
    Person with significant control
    2016-12-13 ~ 2020-06-29
    IIF 3 - Has significant influence or control OE
  • 2
    ELEVEN ACRES LIMITED
    12593536
    222a West End, Elstow, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-11 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-05-11 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    PDQ MACHINES LIMITED
    08158895
    Millers View The Baulk, Clapham, Bedford, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2012-07-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-01-14 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
  • 4
    PDQPAY LIMITED
    12589040
    61 Grange Lane, Bromham, Bedford, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-06 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    PRO PAY LTD
    12962673
    Millers View, The Baulk, Clapham, Bedfordshire, England
    Active Corporate (4 parents)
    Officer
    2020-10-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-10-20 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    SOURCE APPS UK LIMITED
    08926708
    Gregory Account Services, The Incuba, 1 Brewers Hill Road, Dunstable, Beds
    Dissolved Corporate (3 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 13 - Director → ME
  • 7
    THE HAYLOFT BEDS LTD
    16080714
    The Granary, Twinwood, Clapham, Bedford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE

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