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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 6
  • 1
    Chapman, Eric Thomas
    Accountant born in November 1949
    Individual (7 offsprings)
    Officer
    1999-02-02 ~ 2021-02-16
    OF - Director → CIF 0
  • 2
    Boen, Richard Grover
    Director born in April 1944
    Individual (1 offspring)
    Officer
    1997-06-06 ~ 1999-02-02
    OF - Director → CIF 0
  • 3
    Phillips, Ian
    Director born in July 1959
    Individual (37 offsprings)
    Officer
    1997-06-06 ~ 2008-10-10
    OF - Director → CIF 0
    Phillips, Ian
    Company Director
    Individual (37 offsprings)
    Officer
    1997-06-06 ~ 2008-10-10
    OF - Secretary → CIF 0
    Mr Ian Phillips
    Born in July 1959
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Phillips, Sarah Ann
    Born in June 1960
    Individual (1 offspring)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
    Phillips, Sarah Ann
    Individual (1 offspring)
    Officer
    2008-10-10 ~ now
    OF - Secretary → CIF 0
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-06-06 ~ 1997-06-06
    OF - Nominee Secretary → CIF 0
  • 6
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1997-06-06 ~ 1997-06-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHAPMAN PHILLIPS LIMITED

Period: 2001-07-03 ~ now
Company number: 03383111
Registered names
CHAPMAN PHILLIPS LIMITED - now
LOANSTAR LIMITED - 2001-07-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
250 GBP2024-06-30
250 GBP2023-06-30
Current Assets
-6,827 GBP2024-06-30
28,195 GBP2023-06-30
Creditors
Amounts falling due within one year
-14,612 GBP2024-06-30
-5,560 GBP2023-06-30
Net Current Assets/Liabilities
-21,439 GBP2024-06-30
22,635 GBP2023-06-30
Total Assets Less Current Liabilities
-21,189 GBP2024-06-30
22,885 GBP2023-06-30
Equity
-21,189 GBP2024-06-30
22,885 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30

Related profiles found in government register
  • CHAPMAN PHILLIPS LIMITED
    Info
    LOANSTAR LIMITED - 2001-07-03
    Registered number 03383111
    18 Morland Avenue, Leicester LE2 2PE
    PRIVATE LIMITED COMPANY incorporated on 1997-06-06 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • CHAPMAN PHILLIPS LTD
    S
    Registered number missing
    18, Morland Avenue, Leicester, Leicestershire, LE2 2PE
    CIF 1
  • CHAPMAN PHILLIPS LIMITED
    S
    Registered number 03383111
    18, Morland Avenue, Leicester, England, LE2 2PE
    Private Company Limited By Shares in The Companies House Register (Uk), United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THIRD STONE LIMITED
    05228931
    10 Denton Drive, West Bridgford, Nottingham
    Active Corporate (4 parents)
    Officer
    2008-10-31 ~ 2018-08-22
    CIF 1 - Secretary → ME
  • 2
    WIRE FITTINGS DESIGNS LIMITED
    - now 03170676
    SWAN STANDS LIMITED - 1999-11-22
    BLAKEDEW THREE LIMITED - 1996-05-17
    126 New Walk, Leicester, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-05-17 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.