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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

Sims, Gerald

    Related profiles found in government register
  • Sims, Gerald
    British

    Registered addresses and corresponding companies

    • 4 Luxton Court, Cullompton, Devon, EX15 1FJ

      IIF 1

    • Budlake House, Budlake, Exeter, Devon, EX5 3JP

      IIF 2 IIF 3

    • 2 Devonshire Court, Heathpark, Honiton, Devon, EX14 1SB

      IIF 4

    • 2 Devonshire Court, Heathpark Industrial Est, Honiton, Devon, EX14 8SB

      IIF 5 IIF 6

    • 26 Willow Walk, Honiton, Devon, EX14 2FX

      IIF 7 IIF 8

    • Lieu Dit, Les Brasseries, Manzac Sur Vern, 24110, France

      IIF 9 IIF 10
  • Sims, Gerald
    British chartered accountant

    Registered addresses and corresponding companies

    • 2 Devonshire Court, Heathpark, Honiton, Devon, EX14 1SB

      IIF 11
  • Sims, Gerald
    British director

    Registered addresses and corresponding companies

    • 4 Luxton Court, Cullompton, Devon, EX15 1FJ

      IIF 12
  • Sims, Gerald
    British chartered accountant born in October 1958

    Registered addresses and corresponding companies

    • Budlake House, Budlake, Exeter, Devon, EX5 3JP

      IIF 13

    • 3 Victoria Terrace, Ottery St Mary, Devon, EX11 1AL

      IIF 14
  • Sims, Gerald
    British director born in October 1958

    Registered addresses and corresponding companies
  • Sims, Gerald

    Registered addresses and corresponding companies

    • 4 Luxton Court, Cullompton, Devon, EX15 1FJ

      IIF 17

    • 26 Willow Walk, Honiton, Devon, EX14 2FX

      IIF 18

    • Devonshire Business Centre, Works Road, Letchworth Garden City, SG6 1GJ, United Kingdom

      IIF 19
  • Sims, Gerald
    British born in October 1958

    Resident in France

    Registered addresses and corresponding companies

    • C/o Petersonsims, Devonshire Business Centre, Works Road, Letchworth Garden City, SG6 1GJ, England

      IIF 20

    • Lieu Dit, Les Brasseries, Manzac Sur Vern, 24110, France

      IIF 21
  • Sims, Gerald
    British chartered accountant born in October 1958

    Resident in France

    Registered addresses and corresponding companies

    • Lieu Dit, Les Brasseries, Manzac Sur Vern, 24110, France

      IIF 22
  • Sims, Gerald
    British director born in October 1958

    Resident in France

    Registered addresses and corresponding companies

    • 2, Chartfield House, Castle Street, Taunton, Somerset, TA1 4AS, England

      IIF 23
  • Mr Gerald Sims
    British born in October 1958

    Resident in France

    Registered addresses and corresponding companies

    • C/o Petersonsims, Devonshire Business Centre, Works Road, Letchworth Garden City, SG6 1GJ, England

      IIF 24

    • Devonshire Business Centre, Works Road, Letchworth Garden City, SG6 1GJ, United Kingdom

      IIF 25
child relation
Offspring entities and appointments 18
  • 1
    ALPHA-ACTIVE LTD
    - now 04190552
    BIGDAWN LTD
    - 2006-07-07 04190552
    2 Devonshire Court, Heathpark, Honiton, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    -15,858 GBP2025-03-31
    Officer
    2001-06-30 ~ 2020-11-06
    IIF 4 - Secretary → ME
  • 2
    ALPHAFOX SYSTEMS LTD
    - now 03339345
    THE SYSTEMS CORPORATION LTD
    - 1997-06-04 03339345
    2 Devonshire Court, Heathpark, Honiton, Devon
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -301,079 GBP2022-03-31
    Officer
    1997-04-16 ~ 2009-01-21
    IIF 1 - Secretary → ME
  • 3
    AMOS LIGHTING LIMITED
    - now 03839985
    AMPHIL LIMITED
    - 2000-08-24 03839985
    6 Dart Business Park, Clyst St George, Exeter, Devon, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    348,139 GBP2024-03-31
    Officer
    1999-09-13 ~ 2001-02-13
    IIF 8 - Secretary → ME
  • 4
    ANALYTICAL X-RAYS LTD
    06149766
    2 Devonshire Court, Heathpark, Honiton, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2007-03-10 ~ 2025-07-23
    IIF 11 - Secretary → ME
  • 5
    APG 24 LIMITED
    08161095
    2 Chartfield House, Castle Street, Taunton, Somerset, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-30 ~ 2012-09-15
    IIF 23 - Director → ME
  • 6
    COMMUNITY HEALTH INTERNATIONAL (C.H.I) LIMITED
    05450875
    Lorna Doone, Ford Street, Wellington, Somerset
    Active Corporate (5 parents)
    Equity (Company account)
    -35,069 GBP2025-03-31
    Officer
    2005-05-12 ~ 2006-03-20
    IIF 13 - Director → ME
  • 7
    DIAMOND PRE-RETAIL LTD
    05185058
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,464 GBP2016-12-31
    Officer
    2004-07-20 ~ 2007-03-20
    IIF 2 - Secretary → ME
  • 8
    EXANTE SYSTEMS LTD
    - now 05156344
    EXANTE LTD
    - 2004-09-06 05156344
    2 Devonshire Court, Heathpark, Honiton
    Dissolved Corporate (7 parents)
    Officer
    2004-07-01 ~ 2013-01-31
    IIF 9 - Secretary → ME
  • 9
    HAPPYKIDS HOLIDAYS LIMITED
    08420156
    3 Whitears Way, Kingsteignton, Newton Abbot, Devon
    Dissolved Corporate (3 parents)
    Officer
    2013-09-09 ~ 2015-02-25
    IIF 22 - Director → ME
  • 10
    J26 M5 LIMITED - now
    THE FOXMOOR FLOWER TOWER COMPANY LIMITED
    - 2015-03-10 02848411
    TYPERAISE TRADING LIMITED - 1993-09-29
    The Estate Office Foxmoor Business Park, Foxmoor Business Park Road, Wellington, Somerset
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -461 GBP2022-01-31
    Officer
    1993-11-18 ~ 1997-08-29
    IIF 7 - Secretary → ME
  • 11
    KECKERSON LIMITED - now
    LITTLE ONES PROPERTY LTD
    - 2016-03-12 04533316
    MEER COMMUNICATIONS LTD
    - 2002-12-12 04533316
    9 The Crescent G Kirk Lip, 9 The Crescent, Plymouth, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-12-05 ~ 2008-12-11
    IIF 15 - Director → ME
    2002-12-05 ~ 2008-12-11
    IIF 12 - Secretary → ME
  • 12
    LITTLE ONES CHILDCARE LTD
    04487721
    C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -24,678 GBP2024-08-31
    Officer
    2002-07-25 ~ 2008-12-11
    IIF 16 - Director → ME
    2002-07-25 ~ 2008-12-11
    IIF 17 - Secretary → ME
  • 13
    MEDILEC LTD
    - now 03438123
    WARDCHANGE LTD
    - 1998-09-08 03438123
    2 Devonshire Court, Heathpark Industrial Est, Honiton, Devon
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -124,786 GBP2023-03-31
    Officer
    1997-12-29 ~ 2020-11-06
    IIF 6 - Secretary → ME
  • 14
    PETERSONSIMS LTD
    - now 02657159
    ACCOUNTING ASSOCIATES LIMITED
    - 2012-08-23 02657159
    Devonshire Business Centre, Works Road, Letchworth Garden City, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    3,534 GBP2025-03-31
    Officer
    1996-10-31 ~ now
    IIF 21 - Director → ME
    1996-07-24 ~ 1996-07-24
    IIF 14 - Director → ME
    2013-06-23 ~ now
    IIF 19 - Secretary → ME
    1991-10-24 ~ 1996-07-24
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-04-30
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    PURPLE RIVER LIMITED
    03116477
    2 Devonshire Court, Heathpark Industrial Est, Honiton, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1996-02-08 ~ 2025-07-23
    IIF 5 - Secretary → ME
  • 16
    STAPLETHORNE LTD
    03163426
    2 Devonshire Court, Heathpark Industrial Est, Honiton, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    -61,965 GBP2025-03-31
    Officer
    1996-03-14 ~ 2020-11-06
    IIF 10 - Secretary → ME
  • 17
    THEN WE WALKED LTD
    14490899
    C/o Petersonsims Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25 GBP2024-12-31
    Officer
    2022-11-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-11-17 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 18
    XTRA-SENSE LTD
    - now 03335602
    STAPLETHORNE XTRA-SENSE LTD
    - 2004-04-05 03335602
    BLUESTONE TECHNOLOGY LTD
    - 2000-06-09 03335602
    2 Devonshire Court, Heathpark Industrial Est, Honiton, Devon
    Active Corporate (8 parents)
    Equity (Company account)
    327,097 GBP2025-03-31
    Officer
    1997-04-04 ~ 2008-04-30
    IIF 3 - Secretary → ME

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