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 Simon David Needham

    Related profiles found in government register
  • Mr Simon David Needham
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Market House, 10 Market Walk, Saffron Walden, CB10 1JZ, England

      IIF 1

    • Market House, 10 Market Walk, Saffron Walden, CB10 1JZ, United Kingdom

      IIF 2

    • Market House, 10 Market Walk, Saffron Walden, Essex, CB10 1JZ

      IIF 3

    • Market House, 10 Market Walk, Saffron Walden, Essex, CB10 1JZ, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Mr Simon Needham
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Needham, Simon David
    British accountant born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, St. Cuthberts Street, Bedford, Bedfordshire, MK40 3JG, United Kingdom

      IIF 13 IIF 14

    • 10 Market Walk, Saffron Walden, Essex, CB10 1JZ, United Kingdom

      IIF 15

    • Market House, 10 Market Walk, Saffron Walden, CB10 1JZ, United Kingdom

      IIF 16

    • Market House, 10 Market Walk, Saffron Walden, Essex, CB10 1JZ, England

      IIF 17 IIF 18 IIF 19

    • Market House, 10 Market Walk, Saffron Walden, Essex, CB10 1JZ, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Market House, 10 Market Walk, Saffron Walden, Essex, CB10 1Z, United Kingdom

      IIF 28

    • Rotten End Farm, Rotten End, Wethersfield, Essex, CM7 4AL

      IIF 29

    • Rotten End Farm, Rotten End, Wethersfield, Essex, CM7 4AN

      IIF 30
  • Needham, Simon David
    British director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Market House, 10 Market Walk, Saffron Walden, Essex, CB10 1JZ, United Kingdom

      IIF 31

    • Rotten End Farm, Rotten End, Wethersfield, Essex, CM7 4AN

      IIF 32
  • Needham, Simon David
    born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Market House, 10 Market Walk, Saffron Walden, Essex, CB10 1JZ, England

      IIF 33
  • Needham, Simon
    British accountant born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Market House, 10 Market Walk, Saffron Walden, Essex, CB10 1JZ, England

      IIF 34
child relation
Offspring entities and appointments
Active 19
  • 1
    Market House, 10 Market Walk, Saffron Walden, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2018-03-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    Market House, 10 Market Walk, Saffron Walden, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    583 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Market House, 10 Market Walk, Saffron Walden, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2016-08-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    COMPANY NO. 07716068 LIMITED - 2012-02-20
    CROUCHER NEEDHAM (ESSEX) LIMITED - 2012-02-13
    Darren Croucher, 27 St. Cuthberts Street, Bedford, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 14 - Director → ME
  • 5
    CROUCHER NEEDHAM AUDIT LLP - 2012-02-14
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    In Administration Corporate (5 parents, 2 offsprings)
    Officer
    2009-11-20 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    Darren Croucher, 27 St. Cuthberts Street, Bedford, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 13 - Director → ME
  • 7
    27 St. Cuthberts Street, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 32 - Director → ME
  • 8
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    2,829 GBP2021-03-31
    Officer
    2006-12-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Market House, 10 Market Walk, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2021-10-06 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-10-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    Market House, 10 Market Walk, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2021-10-06 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-10-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 11
    Market House, 10 Market Walk, Saffron Walden, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,357 GBP2022-02-26
    Officer
    2012-08-31 ~ now
    IIF 18 - Director → ME
  • 12
    Market House, 10 Market Walk, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-08-20 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control → OE
  • 13
    Market House, 10 Market Walk, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-07-11 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
  • 14
    Market House, 10 Market Walk, Saffron Walden, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 24 - Director → ME
  • 15
    27 St Cuthberts Street, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 29 - Director → ME
  • 16
    Market House, 10 Market Walk, Saffron Walden, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-07-14 ~ dissolved
    IIF 15 - Director → ME
  • 17
    Market House, 10 Market Walk, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-11-05 ~ dissolved
    IIF 21 - Director → ME
  • 18
    Market House, 10 Market Walk, Saffron Walden, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-25 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-09-25 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Market House, 10 Market Walk, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2015-04-16 ~ dissolved
    IIF 31 - Director → ME
Ceased 5
  • 1
    Market House, 10 Market Walk, Saffron Walden, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    583 GBP2022-03-31
    Officer
    2013-10-22 ~ 2023-08-31
    IIF 34 - Director → ME
  • 2
    Market House, 10 Market Walk, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2014-02-28 ~ 2023-08-30
    IIF 19 - Director → ME
  • 3
    462 Baker Street, Enfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,691 GBP2023-06-30
    Officer
    2021-01-01 ~ 2023-08-30
    IIF 27 - Director → ME
  • 4
    Market House, 10 Market Walk, Saffron Walden, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,357 GBP2022-02-26
    Person with significant control
    2016-04-06 ~ 2017-08-18
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control → OE
  • 5
    BREAKRIGHT LIMITED - 1993-08-12
    2 Copperhouse Court Caldecotte Business Park, Caldecotte, Milton Keynes, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2007-07-31 ~ 2014-01-09
    IIF 30 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.