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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Childs, Simon John

    Related profiles found in government register
  • Childs, Simon John
    British born in August 1957

    Resident in Wales

    Registered addresses and corresponding companies
  • Childs, Simon John
    British accountant born in August 1957

    Resident in Wales

    Registered addresses and corresponding companies
  • Childs, Simon John
    British chartered accountant born in August 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Park House, Greyfriars Road, Cardiff, CF10 3AF, United Kingdom

      IIF 40
  • Childs, Simon John
    British company director born in August 1957

    Resident in Wales

    Registered addresses and corresponding companies
  • Childs, Simon John
    British director chartered accountant born in August 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 18 Hardwicke Court, Llandaff, Cardiff, CF5 2LB

      IIF 44
  • Mr Simon John Childs
    British born in August 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address The Millennium Coast Bakery, South Avenue, Trostre Business Park Llanelli, Carmarthenshire, SA14 9UU

      IIF 45
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-28 ~ now
    IIF 4 - Director → ME
  • 2
    icon of address 235 Old Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-27 ~ dissolved
    IIF 36 - Director → ME
  • 3
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-28 ~ dissolved
    IIF 37 - Director → ME
  • 4
    SYDNEY & SOUTH QUAY PROPERTIES LIMITED - 2011-02-15
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,137,449 GBP2024-03-31
    Officer
    icon of calendar 2007-11-19 ~ now
    IIF 13 - Director → ME
  • 5
    DWSCO 2572 LIMITED - 2005-01-10
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-28 ~ now
    IIF 3 - Director → ME
  • 6
    DWSCO 2573 LIMITED - 2005-01-10
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-28 ~ now
    IIF 7 - Director → ME
  • 7
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-11-04 ~ now
    IIF 19 - Director → ME
  • 8
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-08-21 ~ now
    IIF 16 - Director → ME
  • 9
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,134 GBP2024-03-31
    Officer
    icon of calendar 2022-04-27 ~ now
    IIF 14 - Director → ME
  • 10
    RAPID 7848 LIMITED - 1989-04-14
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    728,607 GBP2024-03-31
    Officer
    icon of calendar 2001-04-01 ~ now
    IIF 17 - Director → ME
  • 11
    VERSETIME LIMITED - 1983-12-20
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    8,511,185 GBP2024-03-30
    Officer
    icon of calendar 1998-06-01 ~ now
    IIF 5 - Director → ME
  • 12
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -497,983 GBP2024-03-31
    Officer
    icon of calendar 2022-09-20 ~ now
    IIF 6 - Director → ME
  • 13
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    907,239 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2021-04-08 ~ now
    IIF 8 - Director → ME
  • 14
    icon of address Flat 9 135 Haverstock Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-14 ~ dissolved
    IIF 38 - Director → ME
  • 15
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-05-02 ~ dissolved
    IIF 39 - Director → ME
  • 16
    icon of address 1 George Square, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    68,681 GBP2024-03-31
    Officer
    icon of calendar 2004-09-09 ~ now
    IIF 1 - Director → ME
  • 17
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-06 ~ now
    IIF 12 - Director → ME
  • 18
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-06 ~ now
    IIF 11 - Director → ME
  • 19
    COLERIDGE (NO.2) LIMITED - 2002-10-04
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-24 ~ dissolved
    IIF 28 - Director → ME
  • 20
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,041,598 GBP2024-03-31
    Officer
    icon of calendar 2022-05-06 ~ now
    IIF 9 - Director → ME
  • 21
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    23,408 GBP2024-03-31
    Officer
    icon of calendar 2019-03-22 ~ now
    IIF 18 - Director → ME
  • 22
    SYDNEY AND LONDON PROPERTIES LIMITED - 1998-12-30
    RAPID 2934 LIMITED - 1987-06-01
    SIDNEY AND LONDON PROPERTIES LIMITED - 1987-09-11
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (8 parents, 7 offsprings)
    Profit/Loss (Company account)
    2,489,094 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2000-06-05 ~ now
    IIF 10 - Director → ME
  • 23
    icon of address 235 Old Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-18 ~ dissolved
    IIF 40 - Director → ME
  • 24
    SYDNEY & BARNET PROPERTIES LIMITED - 1999-02-11
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -227,224 GBP2024-03-31
    Officer
    icon of calendar 1999-02-05 ~ now
    IIF 15 - Director → ME
  • 25
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,282,933 GBP2024-03-31
    Officer
    icon of calendar 2021-04-08 ~ now
    IIF 2 - Director → ME
  • 26
    Company number 01846643
    Non-active corporate
    Officer
    icon of calendar 1998-08-01 ~ now
    IIF 42 - Director → ME
  • 27
    Company number 05137844
    Non-active corporate
    Officer
    icon of calendar 2004-05-26 ~ now
    IIF 43 - Director → ME
  • 28
    Company number 05206628
    Non-active corporate
    Officer
    icon of calendar 2005-07-28 ~ now
    IIF 29 - Director → ME
  • 29
    Company number 05322358
    Non-active corporate
    Officer
    icon of calendar 2005-07-28 ~ now
    IIF 25 - Director → ME
  • 30
    Company number 05322399
    Non-active corporate
    Officer
    icon of calendar 2005-07-28 ~ now
    IIF 30 - Director → ME
  • 31
    Company number 05433943
    Non-active corporate
    Officer
    icon of calendar 2005-04-22 ~ now
    IIF 26 - Director → ME
Ceased 12
  • 1
    PACIFIC SHELF 876 LIMITED - 2000-11-15
    SYDNEY & BALLATER PROPERTIES LIMITED - 2011-09-27
    icon of address Chapelshade House, 78-84 Bell Street, Dundee
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-27 ~ 2011-08-25
    IIF 20 - Director → ME
  • 2
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-05-28 ~ 2002-11-08
    IIF 41 - Director → ME
  • 3
    SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-11 ~ 2002-11-08
    IIF 22 - Director → ME
  • 4
    SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-11 ~ 2002-11-08
    IIF 27 - Director → ME
  • 5
    icon of address The Millennium Coast Bakery, South Avenue, Trostre Business Park Llanelli, Carmarthenshire
    Active Corporate (1 parent)
    Equity (Company account)
    9,246,921 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-08-21 ~ 2025-08-21
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    SYDNEY & ALBANY PROPERTIES LIMITED - 2003-05-09
    STANIX 22 LIMITED - 2001-03-14
    icon of address The Merchants'hall, 22 Hanover Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-03-13 ~ 2003-05-07
    IIF 32 - Director → ME
  • 7
    SYDNEY & CARDIFF PROPERTIES LIMITED - 2020-12-01
    icon of address Second Floor, 60 Charlotte Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    734,905 GBP2024-12-31
    Officer
    icon of calendar 2007-10-31 ~ 2007-12-20
    IIF 44 - Director → ME
    icon of calendar 2019-11-28 ~ 2020-02-27
    IIF 34 - Director → ME
    icon of calendar 2020-04-27 ~ 2020-10-09
    IIF 35 - Director → ME
  • 8
    SYDNEY & CLYDE PROPERTIES LIMITED - 2000-02-10
    VELMAXIA LIMITED - 1998-07-23
    icon of address 5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-08-17 ~ 2000-01-31
    IIF 31 - Director → ME
  • 9
    SYDNEY & WATT PROPERTIES LIMITED - 2000-02-10
    ZORBEXON LIMITED - 1998-07-31
    icon of address 5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-08-17 ~ 2000-01-31
    IIF 24 - Director → ME
  • 10
    SYDNEY & BRADFORD PROPERTIES LIMITED - 2000-02-28
    icon of address 19 Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-07 ~ 2000-01-31
    IIF 23 - Director → ME
  • 11
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-16 ~ 2004-05-12
    IIF 33 - Director → ME
  • 12
    SYDNEY AND LONDON PROPERTIES LIMITED - 1998-12-30
    RAPID 2934 LIMITED - 1987-06-01
    SIDNEY AND LONDON PROPERTIES LIMITED - 1987-09-11
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (8 parents, 7 offsprings)
    Profit/Loss (Company account)
    2,489,094 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1998-08-12 ~ 1998-09-16
    IIF 21 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.