Parental companies, filial companies, and officers of PHILWISE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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

Active 2

1
Smith, Philip Oliver Gould
Accountant born in July 1944
Individual (3 offsprings)
Officer
2008-06-10 ~ now
OF - director → CIF 0
2
Chudasama, Trupti
Director born in July 1988
Individual (1 offspring)
Officer
2024-10-12 ~ now
OF - director → CIF 0
Mrs Trupti Chudasama
Born in July 1988
Individual (1 offspring)
Person with significant control
2025-02-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 5

1
Gilmour, Julie
Accountant
Individual (10 offsprings)
Officer
2000-03-17 ~ 2012-12-31
OF - secretary → CIF 0
2
Smith, Kimberley Jayne
Media Consultant born in July 1985
Individual
Officer
2010-06-23 ~ 2015-12-27
OF - director → CIF 0
3
Smith, Richard Alexander
Design Consultant born in June 1987
Individual
Officer
2010-06-23 ~ 2015-12-27
OF - director → CIF 0
4
Smith, Philip Oliver Gould
Accountant born in July 1944
Individual (3 offsprings)
Officer
~ 1994-12-31
OF - director → CIF 0
Smith, Philip Oliver Gould
Individual (3 offsprings)
Officer
1995-01-25 ~ 2000-03-17
OF - secretary → CIF 0
Mr Philip Oliver Gould Smith
Born in July 1944
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2025-01-28
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Smith, Linda Elizabeth
Accountant born in September 1949
Individual
Officer
~ 2025-01-31
OF - director → CIF 0
Smith, Linda Elizabeth
Individual
Officer
~ 1995-01-25
OF - secretary → CIF 0

Company in focus

PHILWISE LIMITED

Standard Industrial Classification

30110 - Building Of Ships And Floating Structures

69201 - Accounting And Auditing Activities

77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)

Amounts falling due within one year

-5,298 GBP2023-06-30

-5,298 GBP2022-06-30

Net Current Assets/Liabilities

29,292 GBP2023-06-30

42,856 GBP2022-06-30

Total Assets Less Current Liabilities

29,292 GBP2023-06-30

42,856 GBP2022-06-30

Creditors

Amounts falling due after one year

-28,703 GBP2023-06-30

-39,352 GBP2022-06-30

Net Assets/Liabilities

589 GBP2023-06-30

3,504 GBP2022-06-30

Equity

Called up share capital

200 GBP2023-06-30

200 GBP2022-06-30

Retained earnings (accumulated losses)

389 GBP2023-06-30

3,304 GBP2022-06-30

Equity

589 GBP2023-06-30

3,504 GBP2022-06-30

Average Number of Employees

22022-07-01 ~ 2023-06-30

22021-07-01 ~ 2022-06-30

PHILWISE LIMITED
Info
Registered number 01473790
168 Cranford Drive, Hayes UB3 4LG
Private Limited Company incorporated on 1980-01-17 (45 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.