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 3
  • 1
    Marcok, Stephen Andrew
    Software Engineer born in September 1995
    Individual (1 offspring)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Kalfigkopoulos, Nikolaos
    Business Consultant born in August 1982
    Individual (1 offspring)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 3
    4, Joplin Court, Crownhill, Milton Keynes, England
    Active Corporate (3 parents, 35 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Ross, Andrew James
    Business Administration born in August 1963
    Individual (12 offsprings)
    Officer
    1994-04-18 ~ 2001-04-24
    OF - Director → CIF 0
    Ross, Andrew James
    Individual (12 offsprings)
    Officer
    1999-05-10 ~ 2001-04-24
    OF - Secretary → CIF 0
  • 2
    Smith, Derek Andrew
    Business Executive born in March 1965
    Individual (1 offspring)
    Officer
    1994-02-24 ~ 1994-08-26
    OF - Director → CIF 0
  • 3
    Lawrence, Freda
    Secretary
    Individual
    Officer
    2002-11-27 ~ 2018-03-19
    OF - Secretary → CIF 0
  • 4
    Maidment, Alice
    Accountant born in April 1971
    Individual
    Officer
    1994-10-03 ~ 1998-06-04
    OF - Director → CIF 0
  • 5
    Baker, Vyvien
    Information Technology born in May 1952
    Individual
    Officer
    1994-03-09 ~ 1999-05-10
    OF - Director → CIF 0
    Baker, Vyvien
    Individual
    Officer
    1994-02-24 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 6
    Bickley, Fiona Kate
    Solicitor born in June 1968
    Individual
    Officer
    1998-11-20 ~ 2000-07-24
    OF - Director → CIF 0
  • 7
    Levison, Beth Juliet
    Personal Assistant/Coordinator born in September 1978
    Individual
    Officer
    2011-06-06 ~ 2013-07-31
    OF - Director → CIF 0
  • 8
    Bendall, Dan David
    Real Estate born in April 1975
    Individual
    Officer
    2001-04-24 ~ 2022-07-28
    OF - Director → CIF 0
  • 9
    Spencer Company Formations (delaware) Inc
    Individual
    Officer
    1993-11-24 ~ 1994-02-24
    OF - Nominee Director → CIF 0
  • 10
    Pieris, Bryan
    Technical Trainer born in July 1957
    Individual
    Officer
    1998-10-22 ~ 2002-12-20
    OF - Director → CIF 0
    Pieris, Bryan
    Individual
    Officer
    2001-05-30 ~ 2002-11-26
    OF - Secretary → CIF 0
  • 11
    Kitching, Paul Andrew
    Medical Doctor born in November 1962
    Individual
    Officer
    1994-10-03 ~ 1998-05-31
    OF - Director → CIF 0
  • 12
    NOMINEE DIRECTORS LIMITED
    Scorpio House 102 Sydney Street, Chelsea, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1993-11-24 ~ 1994-02-24
    PE - Nominee Director → CIF 0
    1993-11-24 ~ 1994-02-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PHILTON PROPERTY MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30

  • PHILTON PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 02874874
    Suite 35 Howard Way, Interchange Park, Newport Pagnell MK16 9PY
    Private Limited Company incorporated on 1993-11-24 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.