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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 7
  • 1
    Hotz, Dennis
    Born in February 1948
    Individual (5 offsprings)
    Officer
    1999-12-06 ~ now
    OF - Director → CIF 0
    Mr Dennis Hotz
    Born in February 1948
    Individual (5 offsprings)
    Person with significant control
    2016-10-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rausing, Sigrid Maria Elisabet
    Academic born in January 1962
    Individual (12 offsprings)
    Officer
    1999-12-06 ~ 2002-04-24
    OF - Director → CIF 0
  • 3
    Tan, Aun Hooi
    Chartered Certified Accountant
    Individual (1 offspring)
    Officer
    2002-11-06 ~ 2016-05-17
    OF - Secretary → CIF 0
  • 4
    Hotz, Deborah
    Individual (5 offsprings)
    Officer
    2016-05-17 ~ now
    OF - Secretary → CIF 0
  • 5
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 316 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-10-06 ~ 2002-10-15
    OF - Nominee Secretary → CIF 0
  • 6
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2384 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-10-06 ~ 1999-12-06
    OF - Nominee Director → CIF 0
  • 7
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2236 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-10-06 ~ 1999-12-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

19 PHILLIMORE GARDENS LIMITED

Company number: 03853779
Registered names
19 PHILLIMORE GARDENS LIMITED - now
LAW 2034 LIMITED - 1999-11-18 03853787... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-10-31
2 GBP2023-10-31
Net Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
2 GBP2024-10-31
2 GBP2023-10-31

  • 19 PHILLIMORE GARDENS LIMITED
    Info
    LAW 2034 LIMITED - 1999-11-18
    Registered number 03853779
    19 Phillimore Gardens, London W8 7QG
    PRIVATE LIMITED COMPANY incorporated on 1999-10-06 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
child relation
Offspring entities and appointments 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.