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SIMON JERSEY LTD

LowActive
CompanyGB
The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
20
Beneficial owners
2
Same address
1
UBO hops
19
/02

Key facts

Risk signal
Status
active
Incorporated
1971-03-26
Legal form
ltd
Activity
46420
Registered office
Unit C1-C2 The Forum Hercules Office Park, Bird Hall Lane, Stockport, SK3 0UX, United Kingdom

SIMON JERSEY LTD is a ltd registered in GB, incorporated 1971-03-26 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
19 hops lockedStandard

19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
01006047
Status
active
Type
ltd
Incorporated
1971-03-26
Registered office
Unit C1-C2 The Forum Hercules Office Park, Bird Hall Lane, Stockport, SK3 0UX, United Kingdom
SIC
46420
Officers · 3 active
  • GHOORA, Arvin
    director · British · appt 2024-07-10
  • GREENER, Carlton
    director · British · appt 2020-05-22
  • HUEBNER, Hansjuergen
    director · German · appt 2024-07-10
  • CLARKSON, Andrew(resigned)
    secretary · appt 2011-09-01
  • CLAYDON BUTLER, Christine Anne(resigned)
    secretary · British · appt 2001-11-22
  • KENNY, Philip John(resigned)
    secretary · appt 2017-02-21
  • KIGHT, Bridget Mary(resigned)
    secretary · appt 2014-06-02
  • MOYLE, Anne Elizabeth(resigned)
    secretary · British
  • RYAN, Michael(resigned)
    secretary · appt 2010-10-29
  • STOUT, Kenneth(resigned)
    secretary · British · appt 1999-07-27
  • ANDERSEN, Martin Busk(resigned)
    director · Danish · appt 2009-09-07
  • ASHMOLE, Sarah Jane(resigned)
    director · British · appt 1998-02-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
medium
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-04-25
Outstanding charges
2
FORMERLY KNOWN AS
  • KWINTET UK LIMITED
  • SIMON JERSEY LIMITED
/07

Directorship network

12 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BALLYCLARE GROUP LIMITED
Simon Jersey Group Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SIMON JERSEY LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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