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
    King, Gary Edward
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Director → CIF 0
    King, Gary Edward
    Director
    Individual (3 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Secretary → CIF 0
    Mr Gary Edward King
    Born in January 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Galledari, Nicole Vanessa
    Director born in November 1995
    Individual (1 offspring)
    Officer
    2013-06-21 ~ now
    OF - Director → CIF 0
    Ms Nicole Vanessa Galledari
    Born in November 1995
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Galledari, Ying
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2011-06-08 ~ now
    OF - Director → CIF 0
    Mrs Ying Galledari
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Herrett, Mark Francis
    College Lecturer born in February 1967
    Individual (1 offspring)
    Officer
    2004-09-05 ~ now
    OF - Director → CIF 0
    Mr Mark Francis Herrett
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 9
  • 1
    Ichihashi, Hidzyuki
    Consultant born in April 1949
    Individual
    Officer
    2001-11-20 ~ 2009-11-15
    OF - Director → CIF 0
  • 2
    Hodges, David Macdonald
    Estate Agent born in April 1952
    Individual
    Officer
    2001-11-20 ~ 2004-07-07
    OF - Director → CIF 0
  • 3
    Vuong, Que
    Self Employed born in December 1965
    Individual
    Officer
    2001-11-20 ~ 2004-09-05
    OF - Director → CIF 0
    Vuong Crouzier, Que
    Individual
    Officer
    2002-05-31 ~ 2004-09-05
    OF - Secretary → CIF 0
  • 4
    Amellal, Mourad
    Broker born in April 1965
    Individual
    Officer
    2004-06-21 ~ 2008-06-30
    OF - Director → CIF 0
    Amellal, Mourad
    Broker
    Individual
    Officer
    2004-06-21 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 5
    Sung, Young Ja
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2009-11-15 ~ 2013-06-21
    OF - Director → CIF 0
  • 6
    Bell, Sabine Ingrid
    Housewife born in July 1959
    Individual
    Officer
    2001-11-20 ~ 2009-08-04
    OF - Director → CIF 0
  • 7
    SECRETARIAL SERVICES LIMITED
    45 Pont Street, Knightsbridge, London
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,587 GBP2023-12-31
    Officer
    2001-01-18 ~ 2002-05-31
    PE - Secretary → CIF 0
  • 8
    THRINGS COMPANY SECRETARIAL LIMITED - now
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    45 Pont Street, London
    Active Corporate (9 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-09-28 ~ 2001-01-18
    PE - Secretary → CIF 0
  • 9
    45 Pont Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-09-28 ~ 2001-11-20
    PE - Director → CIF 0
parent relation
Company in focus

9 PHILLIMORE PLACE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Cash at bank and in hand
1,846 GBP2023-09-30
978 GBP2022-09-30
Current Assets
1,846 GBP2023-09-30
978 GBP2022-09-30
Creditors
Amounts falling due within one year
-1,842 GBP2023-09-30
-974 GBP2022-09-30
Net Current Assets/Liabilities
4 GBP2023-09-30
4 GBP2022-09-30
Total Assets Less Current Liabilities
4 GBP2023-09-30
4 GBP2022-09-30
Net Assets/Liabilities
4 GBP2023-09-30
4 GBP2022-09-30
Equity
Called up share capital
4 GBP2023-09-30
4 GBP2022-09-30
Equity
4 GBP2023-09-30
4 GBP2022-09-30
Other Creditors
Amounts falling due within one year
1,842 GBP2023-09-30
974 GBP2022-09-30

  • 9 PHILLIMORE PLACE LIMITED
    Info
    Registered number 03849168
    4th Floor, 58-59 Great Marlborough Street, London W1F 7JY
    Private Limited Company incorporated on 1999-09-28 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.