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 2
  • 1
    Hotz, Dennis
    Art Dealer born in February 1948
    Individual (4 offsprings)
    Officer
    1999-12-06 ~ now
    OF - director → CIF 0
    Mr Dennis Hotz
    Born in February 1948
    Individual (4 offsprings)
    Person with significant control
    2016-10-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hotz, Deborah
    Individual (4 offsprings)
    Officer
    2016-05-17 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Tan, Aun Hooi
    Chartered Certified Accountant
    Individual
    Officer
    2002-11-06 ~ 2016-05-17
    OF - secretary → CIF 0
  • 2
    Rausing, Sigrid Maria Elisabet
    Academic born in January 1962
    Individual (7 offsprings)
    Officer
    1999-12-06 ~ 2002-04-24
    OF - director → CIF 0
  • 3
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-10-06 ~ 1999-12-06
    PE - nominee-director → CIF 0
  • 4
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-10-06 ~ 1999-12-06
    PE - nominee-director → CIF 0
  • 5
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-10-06 ~ 2002-10-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

19 PHILLIMORE GARDENS LIMITED

Previous name
LAW 2034 LIMITED - 1999-11-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2023-10-31
2 GBP2022-10-31
Net Assets/Liabilities
2 GBP2023-10-31
2 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
2 GBP2023-10-31
2 GBP2022-10-31

  • 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 (25 years 8 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
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.