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 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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Geoff Sims

    Related profiles found in government register
  • Mr Geoff Sims
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Repton House, Repton Close, Basildon, Essex, SS13 1LJ, United Kingdom

      IIF 1
  • Mr Geoffrey Sims
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Burrow Farm, Brentwood Road, Bulphan, Upminster, Essex, RM14 3TL, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Geoffrey Sims
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Hawkins Accounts Ltd Unit 10 Saxon House, Upminster Trading Park, Warley Street, Upminster, Essex, RM14 3PJ, England

      IIF 5
  • Sims, Geoff
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Repton House, Repton Close, Basildon, Essex, SS13 1LJ, United Kingdom

      IIF 6
  • Sims, Geoffrey
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Burrow Farm, Brentwood Road, Bulphan, Upminster, Essex, RM14 3TL, United Kingdom

      IIF 7
  • Sims, Geoffrey
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Burrow Farm, Brentwood Road, Bulphan, Upminster, Essex, RM14 3TL, United Kingdom

      IIF 8 IIF 9
  • Mr Geoff Sims
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • C/o Hawkins Accounts Ltd Unit 10 Saxon House, Upminster Trading Park, Warley Street, Upminster, Essex, RM14 3PJ, England

      IIF 10
  • Mr Geoffrey Anthony Sims
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 1 Repton House, Repton Close, Basildon, Essex, SS13 1LJ, England

      IIF 11
    • Burrows Farm, Brentwood Road, Bulphan, Essex, RM14 3TL

      IIF 12 IIF 13 IIF 14
    • Burrows Farm, Brentwood Road, Bulphan, Upminster, Essex, RM14 3TL

      IIF 15 IIF 16
    • Burrows Farm, Brentwood Road, Bulphan, Upminster, Essex, RM14 3TL, United Kingdom

      IIF 17 IIF 18 IIF 19
    • C/o Hawkins Accounts Ltd Unit 10 Saxon House, Upminster Trading Park, Warley Street, Upminster, Essex, RM14 3PJ, England

      IIF 21
  • Sims, Geoffrey Anthony
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Sims, Geoffrey Anthony
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • Burrows Farm, (a128) Brentwood Road, Bulphan, Upminster, Essex, RM14 3TL, England

      IIF 30
  • Sims, Geoffrey Anthony
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 1 Repton House, Repton Close, Basildon, Essex, SS13 1LJ, England

      IIF 31
    • 206, Norsey Road, Billericay, CM11 1DB, England

      IIF 32
    • Burrows Farm, Brentwood Road, Bulphan, Essex, RM14 3TL, United Kingdom

      IIF 33
    • Burrows Farm, Brentwood Road (a128), Bulphan, Essex, RM14 3TL, United Kingdom

      IIF 34
    • Burrows Farm, Brentwood Road, Bulphan, Upminster, Essex, RM14 3TL, United Kingdom

      IIF 35
  • Sims, Geoffrey Anthony
    born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • The Grange, Grange Lane, Downham, Billericay, Essex, CM11 1LE

      IIF 36
child relation
Offspring entities and appointments
Active 19
  • 1
    Burrow Farm Brentwood Road, Bulphan, Upminster, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2021-02-12 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-02-12 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    ROAD CIVILS LTD - 2017-11-08
    ROAD CIVIL LTD - 2017-07-27
    1 Repton House, Repton Close, Basildon, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,153 GBP2022-07-31
    Officer
    2017-07-18 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 3
    Burrows Farm Brentwood Road, Bulphan, Upminster, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -14,772 GBP2024-12-31
    Officer
    2024-01-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
  • 4
    Other registered number: 06716606
    Burrows Farm A128 Brentwood Road, Bulphan, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 5
    Other registered number: OC327536
    Burrows Farm, Brentwood Road, Bulphan, Essex
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    894,739 GBP2021-12-31
    Officer
    2008-10-07 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
  • 6
    Burrows Farm Brentwood Road, Bulphan, Upminster, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    1,003,932 GBP2024-12-31
    Officer
    2012-10-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-10-17 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
  • 7
    SIMS MILLING SERVICES LTD - 2009-09-16
    Related registrations: 07053238, 04208386
    Burrows Farm, Brentwood Road, Bulphan, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    1,153,031 GBP2024-09-30
    Officer
    2008-10-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
  • 8
    C/o Hawkins Accounts Ltd Unit 10 Saxon House Upminster Trading Park, Warley Street, Upminster, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    163,170 GBP2022-12-31
    Officer
    2013-07-12 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
  • 9
    Burrows Farm Brentwood Road, Bulphan, Upminster, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2024-12-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
  • 10
    Other registered numbers: 06716669, 07053238
    40a Station Road, Upminster, Essex
    Liquidation Corporate (1 parent)
    Officer
    2002-06-30 ~ now
    IIF 30 - Director → ME
  • 11
    Other registered numbers: 06716669, 04208386
    Burrows Farm, Brentwood Road, Bulphan, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    7,637,097 GBP2024-12-31
    Officer
    2009-10-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-10-22 ~ now
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
  • 12
    C/o Hawkins Accounts Ltd Unit 10 Saxon House Upminster Trading Park, Warley Street, Upminster, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    641,453 GBP2024-01-31
    Officer
    2014-05-28 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-05-28 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
  • 13
    Burrow Farm Brentwood Road, Bulphan, Upminster, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -41 GBP2022-02-28
    Officer
    2021-02-16 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-02-16 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 14
    C/o Hawkins Accounts Ltd Unit 10 Saxon House Upminster Trading Park, Warley Street, Upminster, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    569,445 GBP2024-12-31
    Officer
    2020-07-21 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-07-21 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 15
    Burrows Farm Brentwood Road, Bulphan, Upminster, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    2,710,238 GBP2024-09-30
    Officer
    2009-09-11 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-09-11 ~ now
    IIF 15 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 15 - Has significant influence or controlOE
  • 16
    Burrows Farm Brentwood Road, Bulphan, Upminster, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-25 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Ownership of shares – 75% or moreOE
  • 17
    Other registered number: 14937998
    Burrows Farm Brentwood Road, Bulphan, Upminster, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-23 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2022-03-23 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 18
    Other registered number: 13997522
    Burrows Farm Brentwood Road, Bulphan, Upminster, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    13,086 GBP2024-06-30
    Officer
    2023-06-15 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-06-15 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
  • 19
    Burrow Farm Brentwood Road, Bulphan, Upminster, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-09-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.