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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 18
  • 1
    Ravenscroft, Catherine
    Born in October 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Tabari, Ali-reza
    Born in August 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Carolyn
    Born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-06 ~ now
    OF - Director → CIF 0
  • 4
    Cullen, Matthew
    Born in July 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-09 ~ now
    OF - Director → CIF 0
    Cullen, Matthew
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Horwood, William
    Born in March 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ now
    OF - Director → CIF 0
  • 6
    Walkling Kc, Thomas
    Born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Director → CIF 0
  • 7
    Hodgetts, Elizabeth Mary
    Born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-27 ~ now
    OF - Director → CIF 0
  • 8
    Lewis Kc, Sara
    Born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Director → CIF 0
  • 9
    Clegg, Simon Robert Jonathan
    Born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Director → CIF 0
  • 10
    Whitehead, Darron
    Born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-09 ~ now
    OF - Director → CIF 0
  • 11
    Pemberton, Yolanda
    Born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ now
    OF - Director → CIF 0
  • 12
    White, Kirsty
    Born in May 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-23 ~ now
    OF - Director → CIF 0
  • 13
    Beever, Edmund
    Born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-29 ~ now
    OF - Director → CIF 0
  • 14
    Akers, Adele Natalie
    Born in February 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-27 ~ now
    OF - Director → CIF 0
  • 15
    Evans, Andrew, Mr.
    Born in February 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-19 ~ now
    OF - Director → CIF 0
  • 16
    Trivedi, Raghav
    Born in December 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-28 ~ now
    OF - Director → CIF 0
  • 17
    Chandrasekara Mudiyanselage, Sandamini Supeshala Ethakada
    Born in April 1996
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-27 ~ now
    OF - Director → CIF 0
  • 18
    Grant, Mark Maxwell
    Born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-09 ~ now
    OF - Director → CIF 0
Ceased 93
  • 1
    Morgan, Andrew James
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2023-06-04
    OF - Director → CIF 0
  • 2
    Sarginson, Jane Elizabeth
    Barrister born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-16 ~ 2003-05-17
    OF - Director → CIF 0
  • 3
    Weaver, Matthew Paul
    Barrister born in May 1977
    Individual
    Officer
    icon of calendar 2005-05-09 ~ 2007-05-19
    OF - Director → CIF 0
    icon of calendar 2007-05-19 ~ 2010-05-18
    OF - Director → CIF 0
    icon of calendar 2014-05-20 ~ 2017-12-11
    OF - Director → CIF 0
    Weaver, Matthew Paul
    Individual
    Officer
    icon of calendar 2007-05-19 ~ 2010-05-18
    OF - Secretary → CIF 0
  • 4
    Davis, William Easthope
    Barrister born in June 1954
    Individual
    Officer
    icon of calendar 2000-03-08 ~ 2008-05-13
    OF - Director → CIF 0
  • 5
    Charman, Andrew
    Barrister born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-08 ~ 2001-05-16
    OF - Director → CIF 0
  • 6
    Nosworthy, Jonathan Alex
    Barrister born in June 1977
    Individual
    Officer
    icon of calendar 2005-12-05 ~ 2010-05-18
    OF - Director → CIF 0
    icon of calendar 2013-05-29 ~ 2017-05-23
    OF - Director → CIF 0
    Nosworthy, Jonathan
    Individual
    Officer
    icon of calendar 2013-05-29 ~ 2017-05-23
    OF - Secretary → CIF 0
  • 7
    Gilchrist, Naomi
    Barrister born in August 1969
    Individual
    Officer
    icon of calendar 2012-05-28 ~ 2015-05-22
    OF - Director → CIF 0
  • 8
    Jones, Huw
    Barrister born in March 1961
    Individual
    Officer
    icon of calendar 2003-05-17 ~ 2004-05-05
    OF - Director → CIF 0
  • 9
    Worster, David James Stewart
    Barrister born in July 1957
    Individual
    Officer
    icon of calendar 2002-05-15 ~ 2003-05-17
    OF - Director → CIF 0
  • 10
    Collins, Deborah
    Barrister born in November 1964
    Individual
    Officer
    icon of calendar 2012-05-28 ~ 2015-05-22
    OF - Director → CIF 0
  • 11
    Bagshaw, Duncan John
    Barrister born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ 2012-08-31
    OF - Director → CIF 0
  • 12
    Shirley, James Patrick
    Barrister born in September 1978
    Individual
    Officer
    icon of calendar 2017-05-23 ~ 2018-06-22
    OF - Director → CIF 0
  • 13
    Readings, Douglas George
    Barrister born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-08 ~ 2003-05-17
    OF - Director → CIF 0
    Readings, Douglas George
    Barrister
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-08 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 14
    Thompson, Blondel Margusrits
    Barrister born in September 1953
    Individual
    Officer
    icon of calendar 2008-05-13 ~ 2010-05-18
    OF - Director → CIF 0
  • 15
    Tabari, Ali
    Director born in August 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-22 ~ 2018-06-28
    OF - Director → CIF 0
  • 16
    Inman, Melbourne
    Barrister born in April 1957
    Individual
    Officer
    icon of calendar 2003-05-17 ~ 2007-05-19
    OF - Director → CIF 0
  • 17
    Jones, Carolyn Nerys
    Barrister born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-18 ~ 2013-05-29
    OF - Director → CIF 0
  • 18
    Bush, Hannah
    Barrister born in July 1983
    Individual
    Officer
    icon of calendar 2012-05-28 ~ 2013-05-29
    OF - Director → CIF 0
  • 19
    Hegarty, Kevin
    Barrister born in January 1960
    Individual
    Officer
    icon of calendar 2004-05-05 ~ 2006-05-06
    OF - Director → CIF 0
    Hegarty Q.c., Kevin John
    Barrister born in January 1960
    Individual
    Officer
    icon of calendar 2008-05-22 ~ 2014-05-20
    OF - Director → CIF 0
    Hegarty, Kevin John
    Barrister born in January 1960
    Individual
    Officer
    icon of calendar 2016-09-08 ~ 2023-01-31
    OF - Director → CIF 0
  • 20
    Parker, Philip
    Barrister born in August 1953
    Individual
    Officer
    icon of calendar 2007-05-19 ~ 2008-04-28
    OF - Director → CIF 0
  • 21
    Candlin, Naomi Helen
    Barrister born in July 1972
    Individual
    Officer
    icon of calendar 2007-05-19 ~ 2008-05-13
    OF - Director → CIF 0
    icon of calendar 2010-05-18 ~ 2011-05-17
    OF - Director → CIF 0
  • 22
    Hand, Theodora
    Barrister born in January 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-25 ~ 2021-06-09
    OF - Director → CIF 0
  • 23
    Millington, Joseph
    Director born in August 1983
    Individual
    Officer
    icon of calendar 2015-05-22 ~ 2017-05-23
    OF - Director → CIF 0
  • 24
    Gill, Rajinder
    Barrister born in September 1978
    Individual
    Officer
    icon of calendar 2019-05-23 ~ 2020-06-25
    OF - Director → CIF 0
  • 25
    Jones, Timothy Arthur
    Barrister born in April 1951
    Individual
    Officer
    icon of calendar 2002-02-11 ~ 2004-05-05
    OF - Director → CIF 0
  • 26
    Mills, Benedict
    Barrister born in October 1973
    Individual
    Officer
    icon of calendar 2018-02-19 ~ 2024-10-23
    OF - Director → CIF 0
  • 27
    Lockhart, Andrew William Jardine
    Barrister born in March 1963
    Individual
    Officer
    icon of calendar 2000-03-08 ~ 2000-03-15
    OF - Director → CIF 0
    Lockhart Qc, Andrew William Jarding
    Barrister born in March 1963
    Individual
    Officer
    icon of calendar 2011-05-17 ~ 2014-05-20
    OF - Director → CIF 0
  • 28
    Brennan, John David
    Barrister born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-06 ~ 2021-06-09
    OF - Director → CIF 0
  • 29
    Tedd, Rex Hilary
    Barrister born in September 1944
    Individual
    Officer
    icon of calendar 2000-03-09 ~ 2001-07-31
    OF - Director → CIF 0
  • 30
    Redmond, Jack
    Barrister born in November 1984
    Individual
    Officer
    icon of calendar 2017-05-23 ~ 2022-06-28
    OF - Director → CIF 0
  • 31
    Meachin, Vanessa
    Barrister born in December 1967
    Individual
    Officer
    icon of calendar 2000-03-08 ~ 2001-05-16
    OF - Director → CIF 0
  • 32
    Puzey, James Roderick
    Barrister born in January 1968
    Individual
    Officer
    icon of calendar 2011-05-17 ~ 2012-05-28
    OF - Director → CIF 0
    icon of calendar 2017-12-14 ~ 2022-06-28
    OF - Director → CIF 0
  • 33
    Walkling, Tom
    Barrister born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ 2022-06-28
    OF - Director → CIF 0
  • 34
    Ward, Simon John
    Barrister born in August 1963
    Individual
    Officer
    icon of calendar 2007-05-19 ~ 2011-05-17
    OF - Director → CIF 0
    icon of calendar 2014-11-24 ~ 2016-07-31
    OF - Director → CIF 0
  • 35
    Hodgetts, Elizabeth Mary
    Barrister born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ 2010-05-18
    OF - Director → CIF 0
  • 36
    Mcgrath, Elizabeth
    Barrister born in September 1960
    Individual
    Officer
    icon of calendar 2000-03-13 ~ 2001-05-16
    OF - Director → CIF 0
    icon of calendar 2004-05-05 ~ 2010-11-11
    OF - Director → CIF 0
    Mcgrath, Elizabeth
    Director born in September 1960
    Individual
    icon of calendar 2015-05-19 ~ 2016-05-06
    OF - Director → CIF 0
  • 37
    Mccabe, Louise
    Barrister born in June 1974
    Individual
    Officer
    icon of calendar 2013-05-29 ~ 2014-05-20
    OF - Director → CIF 0
    Mccabe, Louise
    Director born in June 1974
    Individual
    icon of calendar 2015-05-22 ~ 2016-06-06
    OF - Director → CIF 0
  • 38
    Roberts, Stuart
    Barrister born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-20 ~ 2017-05-23
    OF - Director → CIF 0
  • 39
    Wyvill, Alistair
    Barrister born in October 1959
    Individual
    Officer
    icon of calendar 2001-05-16 ~ 2003-05-17
    OF - Director → CIF 0
    icon of calendar 2004-05-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 40
    Mundy, Robert Stephen
    Barrister born in November 1984
    Individual
    Officer
    icon of calendar 2014-05-20 ~ 2015-05-22
    OF - Director → CIF 0
    Mundy, Robert
    Barrister born in November 1984
    Individual
    Officer
    icon of calendar 2020-06-25 ~ 2021-06-09
    OF - Director → CIF 0
  • 41
    Clegg, Simon Robert Jonathan
    Barrister born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-17 ~ 2004-05-05
    OF - Director → CIF 0
    icon of calendar 2005-05-09 ~ 2014-05-20
    OF - Director → CIF 0
  • 42
    Randall, John
    Barrister born in April 1956
    Individual
    Officer
    icon of calendar 2000-03-08 ~ 2004-05-05
    OF - Director → CIF 0
  • 43
    Bond, Leisha
    Barrister born in March 1973
    Individual
    Officer
    icon of calendar 2022-06-28 ~ 2023-07-20
    OF - Director → CIF 0
  • 44
    Campbell, Stephen
    Barrister born in December 1960
    Individual
    Officer
    icon of calendar 2000-03-08 ~ 2001-05-16
    OF - Director → CIF 0
  • 45
    Mccahill, Patrick
    Barrister born in May 1952
    Individual
    Officer
    icon of calendar 2000-03-08 ~ 2001-05-09
    OF - Director → CIF 0
  • 46
    Kearney, Natalie
    Barrister born in December 1991
    Individual
    Officer
    icon of calendar 2021-06-09 ~ 2024-06-27
    OF - Director → CIF 0
  • 47
    Findlay, Lorna
    Barrister born in March 1959
    Individual
    Officer
    icon of calendar 2003-05-17 ~ 2007-10-29
    OF - Director → CIF 0
  • 48
    Gardiner, Helen
    Barrister born in December 1984
    Individual
    Officer
    icon of calendar 2017-05-23 ~ 2019-01-04
    OF - Director → CIF 0
  • 49
    Cliff, Graham Hilton
    Barrister born in April 1946
    Individual
    Officer
    icon of calendar 2001-05-16 ~ 2004-03-12
    OF - Director → CIF 0
  • 50
    Baker, Stuart Christopher
    Barrister born in December 1972
    Individual
    Officer
    icon of calendar 2004-05-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 51
    Messling, Lawrence David
    Barrister born in January 1960
    Individual
    Officer
    icon of calendar 2000-03-13 ~ 2003-05-17
    OF - Director → CIF 0
    icon of calendar 2010-03-11 ~ 2015-05-19
    OF - Director → CIF 0
  • 52
    Carter, Rosalyn
    Barrister born in December 1969
    Individual
    Officer
    icon of calendar 2000-03-08 ~ 2001-05-16
    OF - Director → CIF 0
    Carter, Rosalyn Frances
    Born in December 1969
    Individual
    Officer
    icon of calendar 2012-01-03 ~ 2018-01-31
    OF - Director → CIF 0
  • 53
    Bowes, Gemma
    Barrister born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-20 ~ 2024-06-27
    OF - Director → CIF 0
  • 54
    Mcleod, Gavin
    Barrister born in August 1988
    Individual
    Officer
    icon of calendar 2019-05-23 ~ 2020-06-25
    OF - Director → CIF 0
  • 55
    Atkins Qc, Richard Paul
    Barrister born in May 1966
    Individual
    Officer
    icon of calendar 2011-05-26 ~ 2014-11-24
    OF - Director → CIF 0
    icon of calendar 2020-06-25 ~ 2023-07-20
    OF - Director → CIF 0
  • 56
    Macdonald, Alistair
    Barrister born in February 1970
    Individual
    Officer
    icon of calendar 2003-04-03 ~ 2005-10-10
    OF - Director → CIF 0
  • 57
    Smith, Andrew Duncan
    Barrister born in October 1974
    Individual
    Officer
    icon of calendar 2003-06-09 ~ 2007-05-19
    OF - Director → CIF 0
    icon of calendar 2014-05-20 ~ 2020-06-25
    OF - Director → CIF 0
    Smith, Andrew Duncan
    Barrister
    Individual
    Officer
    icon of calendar 2003-06-09 ~ 2007-05-19
    OF - Secretary → CIF 0
  • 58
    Fothergill, Francesca
    Barrister born in December 1970
    Individual
    Officer
    icon of calendar 2018-06-28 ~ 2020-06-25
    OF - Director → CIF 0
  • 59
    Khangure, Avtar Amarjit Singh
    Barrister born in August 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-15 ~ 2011-05-17
    OF - Director → CIF 0
    icon of calendar 2014-05-20 ~ 2017-05-23
    OF - Director → CIF 0
  • 60
    Young, Alastair Angus
    Barrister born in January 1966
    Individual
    Officer
    icon of calendar 2001-05-16 ~ 2003-05-17
    OF - Director → CIF 0
  • 61
    Thomas, Stephen
    Barrister born in April 1957
    Individual
    Officer
    icon of calendar 2000-03-09 ~ 2001-05-16
    OF - Director → CIF 0
  • 62
    Buck, William Edward
    Barrister born in December 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ 2018-02-16
    OF - Director → CIF 0
  • 63
    Dickinson, Rosa Georgette Jessie
    Barrister born in September 1983
    Individual
    Officer
    icon of calendar 2010-05-18 ~ 2013-05-29
    OF - Director → CIF 0
    Dickinson, Rosa Gergette Jessie
    Individual
    Officer
    icon of calendar 2010-05-18 ~ 2013-05-29
    OF - Secretary → CIF 0
  • 64
    Verduyn, Anthony James
    Barrister born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-13 ~ 2002-05-15
    OF - Director → CIF 0
    icon of calendar 2024-06-27 ~ 2025-02-26
    OF - Director → CIF 0
  • 65
    Burden, Angus
    Barrister born in February 1969
    Individual
    Officer
    icon of calendar 2014-05-20 ~ 2016-06-06
    OF - Director → CIF 0
  • 66
    Najib, Shakil
    Barrister born in April 1975
    Individual
    Officer
    icon of calendar 2003-05-17 ~ 2004-05-05
    OF - Director → CIF 0
    Najib, Mohammed Shakil
    Barrister born in April 1975
    Individual
    Officer
    icon of calendar 2006-05-06 ~ 2007-05-19
    OF - Director → CIF 0
    Najib, Shakil
    Barrister born in April 1975
    Individual
    Officer
    icon of calendar 2014-05-20 ~ 2014-09-15
    OF - Director → CIF 0
  • 67
    Ashworth, Lance Dominic Piers
    Barrister born in June 1964
    Individual
    Officer
    icon of calendar 2005-10-10 ~ 2011-05-17
    OF - Director → CIF 0
  • 68
    Baran, Colin James
    Barrister born in November 1979
    Individual
    Officer
    icon of calendar 2011-05-17 ~ 2012-05-28
    OF - Director → CIF 0
  • 69
    Hancox, Lisa
    Barrister born in April 1984
    Individual
    Officer
    icon of calendar 2018-06-28 ~ 2023-07-20
    OF - Director → CIF 0
    Hancox, Lisa
    Individual
    Officer
    icon of calendar 2020-06-25 ~ 2023-07-20
    OF - Secretary → CIF 0
  • 70
    Garner, Sophie Jane
    Barrister born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ 2014-05-20
    OF - Director → CIF 0
  • 71
    Owen, Christopher Ashley
    Ceo born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2012-12-06
    OF - Director → CIF 0
  • 72
    Burton, Paul
    Born in May 1950
    Individual
    Officer
    icon of calendar 2011-05-17 ~ 2011-09-30
    OF - Director → CIF 0
  • 73
    Kushner, Martine
    Barrister born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-16 ~ 2003-04-03
    OF - Director → CIF 0
  • 74
    Maguire, Andrew James
    Barrister born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-05 ~ 2007-05-19
    OF - Director → CIF 0
    icon of calendar 2008-05-13 ~ 2009-05-19
    OF - Director → CIF 0
  • 75
    Brown, Marc
    Barrister born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-08 ~ 2024-01-09
    OF - Director → CIF 0
  • 76
    Marklew, Lee
    Barrister born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-06 ~ 2017-05-23
    OF - Director → CIF 0
    Marklew Kc, Lee
    Barrister born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-31 ~ 2025-07-22
    OF - Director → CIF 0
  • 77
    Walker, Elizabeth
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2014-07-14 ~ 2017-05-23
    OF - Director → CIF 0
  • 78
    Pepperall, Edward Brian
    Barrister born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-08 ~ 2000-03-15
    OF - Director → CIF 0
    icon of calendar 2001-05-16 ~ 2005-05-09
    OF - Director → CIF 0
    Peperall, Edward Brian
    Barrister born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ 2017-05-23
    OF - Director → CIF 0
    Pepperall, Edward Brian
    Barrister
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-15 ~ 2003-06-09
    OF - Secretary → CIF 0
  • 79
    Close, Benjamin
    Barrister born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-28 ~ 2020-06-25
    OF - Director → CIF 0
  • 80
    Josephs, Jennifer
    Barrister born in September 1977
    Individual
    Officer
    icon of calendar 2017-05-23 ~ 2020-06-25
    OF - Director → CIF 0
    icon of calendar 2023-07-20 ~ 2025-06-19
    OF - Director → CIF 0
    Josephs, Jennifer
    Individual
    Officer
    icon of calendar 2017-05-23 ~ 2020-06-25
    OF - Secretary → CIF 0
  • 81
    Hershman, David
    Barrister born in November 1958
    Individual
    Officer
    icon of calendar 2001-05-16 ~ 2004-05-05
    OF - Director → CIF 0
  • 82
    Rochford, Thomas
    Barrister born in December 1961
    Individual
    Officer
    icon of calendar 2007-05-19 ~ 2019-03-19
    OF - Director → CIF 0
  • 83
    Millington, Christopher
    Barrister born in October 1951
    Individual
    Officer
    icon of calendar 2003-05-17 ~ 2006-11-06
    OF - Director → CIF 0
  • 84
    Rogers, Kate
    Barrister born in November 1985
    Individual
    Officer
    icon of calendar 2017-05-23 ~ 2018-05-18
    OF - Director → CIF 0
  • 85
    Burbidge, James
    Barrister born in June 1957
    Individual
    Officer
    icon of calendar 2000-03-13 ~ 2001-05-16
    OF - Director → CIF 0
    icon of calendar 2004-05-05 ~ 2011-05-17
    OF - Director → CIF 0
  • 86
    Davis, Simon
    Barrister born in July 1965
    Individual
    Officer
    icon of calendar 2010-05-18 ~ 2011-05-17
    OF - Director → CIF 0
    icon of calendar 2017-05-23 ~ 2018-11-30
    OF - Director → CIF 0
  • 87
    Barker, Jonathan James
    Director born in May 1984
    Individual
    Officer
    icon of calendar 2015-05-22 ~ 2016-06-06
    OF - Director → CIF 0
  • 88
    Mohammed, Iqbal
    Barrister born in February 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ 2014-05-20
    OF - Director → CIF 0
  • 89
    Kimmons, Michael
    Chielf Executive born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-15 ~ 2009-01-19
    OF - Director → CIF 0
  • 90
    Edmonds-shakell, Victoria
    Barrister born in March 1981
    Individual
    Officer
    icon of calendar 2012-05-28 ~ 2013-05-29
    OF - Director → CIF 0
  • 91
    O Brien, Sean Timothy
    Barrister born in January 1964
    Individual
    Officer
    icon of calendar 2008-05-13 ~ 2011-05-17
    OF - Director → CIF 0
  • 92
    Fox, Jonathan Robin
    Chief Executive born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 93
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1999-12-21 ~ 2000-03-08
    PE - Director → CIF 0
    1999-12-21 ~ 2000-03-08
    PE - Secretary → CIF 0
parent relation
Company in focus

ST. PHILIP'S HOLDINGS LIMITED

Previous name
PINCO 1332 LIMITED - 2000-03-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
3,450,000 GBP2023-12-31
3,450,000 GBP2022-12-31
Fixed Assets - Investments
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Fixed Assets
3,500,000 GBP2023-12-31
3,500,000 GBP2022-12-31
Debtors
94,877 GBP2023-12-31
77,830 GBP2022-12-31
Cash at bank and in hand
21,759 GBP2023-12-31
18,176 GBP2022-12-31
Current Assets
116,636 GBP2023-12-31
96,006 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-811,604 GBP2022-12-31
Net Current Assets/Liabilities
-1,172,535 GBP2023-12-31
-715,598 GBP2022-12-31
Total Assets Less Current Liabilities
2,327,465 GBP2023-12-31
2,784,402 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,114,691 GBP2023-12-31
-1,647,747 GBP2022-12-31
Net Assets/Liabilities
1,000,274 GBP2023-12-31
1,004,155 GBP2022-12-31
Equity
Called up share capital
225,000 GBP2023-12-31
225,000 GBP2022-12-31
Share premium
257,545 GBP2023-12-31
257,545 GBP2022-12-31
Revaluation reserve
637,500 GBP2023-12-31
850,000 GBP2022-12-31
850,000 GBP2021-12-31
Other miscellaneous reserve
-28,320 GBP2023-12-31
-74,475 GBP2022-12-31
Retained earnings (accumulated losses)
-91,451 GBP2023-12-31
-253,915 GBP2022-12-31
Equity
1,000,274 GBP2023-12-31
1,004,155 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
3,450,000 GBP2022-12-31
Investments in group undertakings and participating interests
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
94,877 GBP2023-12-31
77,830 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
90,002 GBP2023-12-31
77,638 GBP2022-12-31
Amounts owed to group undertakings
Current
1,159,115 GBP2023-12-31
682,019 GBP2022-12-31
Corporation Tax Payable
Current
8,666 GBP2023-12-31
13,001 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
2,226 GBP2022-12-31
Other Creditors
Current
31,388 GBP2023-12-31
36,720 GBP2022-12-31
Creditors
Current
1,289,171 GBP2023-12-31
811,604 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,045,764 GBP2023-12-31
1,148,130 GBP2022-12-31
Other Creditors
Non-current
68,927 GBP2023-12-31
499,617 GBP2022-12-31
Creditors
Non-current
1,114,691 GBP2023-12-31
1,647,747 GBP2022-12-31
Bank Borrowings
1,135,766 GBP2023-12-31
1,225,768 GBP2022-12-31
Total Borrowings
1,204,693 GBP2023-12-31
1,725,385 GBP2022-12-31
Current
90,002 GBP2023-12-31
77,638 GBP2022-12-31
Non-current
1,114,691 GBP2023-12-31
1,647,747 GBP2022-12-31

Related profiles found in government register
  • ST. PHILIP'S HOLDINGS LIMITED
    Info
    PINCO 1332 LIMITED - 2000-03-09
    Registered number 03897919
    icon of address55 Temple Row, Birmingham, West Midlands B2 5LS
    PRIVATE LIMITED COMPANY incorporated on 1999-12-21 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • ST PHILIP'S HOLDINGS LIMITED
    S
    Registered number 03897919
    icon of address55, Temple Row, Birmingham, West Midlands, United Kingdom, B2 5LS
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address55 Temple Row, Birmingham, West Midlands
    Active Corporate (19 parents)
    Equity (Company account)
    1,681,723 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.