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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 4
  • 1
    Abbott, Jane
    Born in August 1965
    Individual (3 offsprings)
    Officer
    1995-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Stephenson, Christopher David
    Born in February 1986
    Individual (2 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
    Stephenson, Christopher David
    Individual (2 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Pittard, Robert
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2019-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Ranjana
    Born in September 1953
    Individual (1 offspring)
    Officer
    1994-12-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Abbott, Jane
    Individual (3 offsprings)
    Officer
    1997-11-29 ~ 2019-08-09
    OF - Secretary → CIF 0
    Ms Jane Abbott
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-11
    PE - Has significant influence or controlCIF 0
  • 2
    Yip, Daniel
    Medical Doctor born in March 1967
    Individual
    Officer
    1994-12-01 ~ 2000-11-29
    OF - Director → CIF 0
  • 3
    Jane, Stuart
    Designer born in October 1959
    Individual
    Officer
    1994-12-01 ~ 2000-11-29
    OF - Director → CIF 0
  • 4
    Bowles, Gareth James
    Computer Consultant born in May 1962
    Individual
    Officer
    1994-12-01 ~ 2000-11-29
    OF - Director → CIF 0
  • 5
    Tilley, Michael
    Public House Manager born in May 1964
    Individual
    Officer
    1994-12-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 6
    Taylor, Shelby
    Producer-Director Tv born in August 1966
    Individual
    Officer
    1994-12-01 ~ 2001-03-30
    OF - Director → CIF 0
    Taylor, Shelby
    260866
    Individual
    Officer
    1994-12-01 ~ 1997-11-29
    OF - Secretary → CIF 0
  • 7
    Jones, Timothy Roy Treleaven
    Charity Chief Executive born in May 1956
    Individual (10 offsprings)
    Officer
    2005-04-25 ~ 2011-12-05
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-12-01 ~ 1994-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

1/12 PHILSON MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
13,170 GBP2024-12-31
13,170 GBP2023-12-31
Debtors
13 GBP2024-12-31
13 GBP2023-12-31
Cash at bank and in hand
33,761 GBP2024-12-31
44,602 GBP2023-12-31
Current Assets
33,774 GBP2024-12-31
44,615 GBP2023-12-31
Creditors
Current
14,539 GBP2024-12-31
14,165 GBP2023-12-31
Net Current Assets/Liabilities
19,235 GBP2024-12-31
30,450 GBP2023-12-31
Total Assets Less Current Liabilities
32,405 GBP2024-12-31
43,620 GBP2023-12-31
Equity
Called up share capital
12 GBP2024-12-31
12 GBP2023-12-31
Retained earnings (accumulated losses)
32,393 GBP2024-12-31
43,608 GBP2023-12-31
Equity
32,405 GBP2024-12-31
43,620 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,169 GBP2023-12-31
Plant and equipment
1,439 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
14,608 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,438 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,438 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
13,169 GBP2024-12-31
13,169 GBP2023-12-31
Plant and equipment
1 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
13 GBP2024-12-31
13 GBP2023-12-31
Trade Creditors/Trade Payables
Current
217 GBP2024-12-31
216 GBP2023-12-31
Other Taxation & Social Security Payable
Current
139 GBP2024-12-31
Other Creditors
Current
14,183 GBP2024-12-31
13,949 GBP2023-12-31

  • 1/12 PHILSON MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02998916
    19 Gore Tree Road, Hemingford Grey, Huntingdon, Cambridgeshire PE28 9BP
    PRIVATE LIMITED COMPANY incorporated on 1994-12-01 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.