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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 106
  • 1
    Ashworth, Lance Dominic Piers
    Barrister born in June 1964
    Individual (4 offsprings)
    Officer
    2005-10-10 ~ 2011-05-17
    OF - Director → CIF 0
  • 2
    Ward, Simon John
    Barrister born in August 1963
    Individual (2 offsprings)
    Officer
    2007-05-19 ~ 2011-05-17
    OF - Director → CIF 0
    2014-11-24 ~ 2016-07-31
    OF - Director → CIF 0
  • 3
    Dickinson, Rosa Georgette Jessie
    Barrister born in September 1983
    Individual (2 offsprings)
    Officer
    2010-05-18 ~ 2013-05-29
    OF - Director → CIF 0
    Dickinson, Rosa Gergette Jessie
    Individual (2 offsprings)
    Officer
    2010-05-18 ~ 2013-05-29
    OF - Secretary → CIF 0
  • 4
    Atkins Qc, Richard Paul
    Barrister born in May 1966
    Individual (2 offsprings)
    Officer
    2011-05-26 ~ 2014-11-24
    OF - Director → CIF 0
    2020-06-25 ~ 2023-07-20
    OF - Director → CIF 0
  • 5
    Fothergill, Francesca
    Barrister born in December 1970
    Individual (2 offsprings)
    Officer
    2018-06-28 ~ 2020-06-25
    OF - Director → CIF 0
  • 6
    Millington, Christopher
    Barrister born in October 1951
    Individual (2 offsprings)
    Officer
    2003-05-17 ~ 2006-11-06
    OF - Director → CIF 0
  • 7
    Inman, Melbourne
    Barrister born in April 1957
    Individual (2 offsprings)
    Officer
    2003-05-17 ~ 2007-05-19
    OF - Director → CIF 0
  • 8
    Readings, Douglas George
    Barrister born in November 1949
    Individual (7 offsprings)
    Officer
    2000-03-08 ~ 2003-05-17
    OF - Director → CIF 0
    Readings, Douglas George
    Barrister
    Individual (7 offsprings)
    Officer
    2000-03-08 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 9
    Hancox, Lisa
    Barrister born in April 1984
    Individual (2 offsprings)
    Officer
    2018-06-28 ~ 2023-07-20
    OF - Director → CIF 0
    Hancox, Lisa
    Individual (2 offsprings)
    Officer
    2020-06-25 ~ 2023-07-20
    OF - Secretary → CIF 0
  • 10
    Bond, Leisha
    Barrister born in March 1973
    Individual (2 offsprings)
    Officer
    2022-06-28 ~ 2023-07-20
    OF - Director → CIF 0
  • 11
    Kearney, Natalie
    Barrister born in December 1991
    Individual (2 offsprings)
    Officer
    2021-06-09 ~ 2024-06-27
    OF - Director → CIF 0
  • 12
    Verduyn, Anthony James
    Barrister born in August 1966
    Individual (3 offsprings)
    Officer
    2000-03-13 ~ 2002-05-15
    OF - Director → CIF 0
    2024-06-27 ~ 2025-02-26
    OF - Director → CIF 0
  • 13
    Baker, Stuart Christopher
    Barrister born in December 1972
    Individual (2 offsprings)
    Officer
    2004-05-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Gill, Rajinder
    Barrister born in September 1978
    Individual (2 offsprings)
    Officer
    2019-05-23 ~ 2020-06-25
    OF - Director → CIF 0
  • 15
    Tedd, Rex Hilary
    Barrister born in September 1944
    Individual (5 offsprings)
    Officer
    2000-03-09 ~ 2001-07-31
    OF - Director → CIF 0
  • 16
    Close, Benjamin
    Barrister born in August 1983
    Individual (3 offsprings)
    Officer
    2018-06-28 ~ 2020-06-25
    OF - Director → CIF 0
  • 17
    Owen, Christopher Ashley
    Ceo born in February 1950
    Individual (10 offsprings)
    Officer
    2009-09-01 ~ 2012-12-06
    OF - Director → CIF 0
  • 18
    Mccabe, Louise
    Barrister born in June 1974
    Individual (2 offsprings)
    Officer
    2013-05-29 ~ 2014-05-20
    OF - Director → CIF 0
    Mccabe, Louise
    Director born in June 1974
    Individual (2 offsprings)
    2015-05-22 ~ 2016-06-06
    OF - Director → CIF 0
  • 19
    Weaver, Matthew Paul
    Barrister born in May 1977
    Individual (2 offsprings)
    Officer
    2005-05-09 ~ 2007-05-19
    OF - Director → CIF 0
    2007-05-19 ~ 2010-05-18
    OF - Director → CIF 0
    2014-05-20 ~ 2017-12-11
    OF - Director → CIF 0
    Weaver, Matthew Paul
    Individual (2 offsprings)
    Officer
    2007-05-19 ~ 2010-05-18
    OF - Secretary → CIF 0
  • 20
    Jones, Huw
    Barrister born in March 1961
    Individual (2 offsprings)
    Officer
    2003-05-17 ~ 2004-05-05
    OF - Director → CIF 0
  • 21
    Gardiner, Helen
    Barrister born in December 1984
    Individual (2 offsprings)
    Officer
    2017-05-23 ~ 2019-01-04
    OF - Director → CIF 0
  • 22
    Josephs, Jennifer
    Barrister born in September 1977
    Individual (2 offsprings)
    Officer
    2017-05-23 ~ 2020-06-25
    OF - Director → CIF 0
    2023-07-20 ~ 2025-06-19
    OF - Director → CIF 0
    Josephs, Jennifer
    Individual (2 offsprings)
    Officer
    2017-05-23 ~ 2020-06-25
    OF - Secretary → CIF 0
  • 23
    Marklew, Lee
    Barrister born in March 1970
    Individual (3 offsprings)
    Officer
    2016-06-06 ~ 2017-05-23
    OF - Director → CIF 0
    Marklew Kc, Lee
    Barrister born in July 1970
    Individual (3 offsprings)
    Officer
    2022-01-31 ~ 2025-07-22
    OF - Director → CIF 0
  • 24
    Messling, Lawrence David
    Barrister born in January 1960
    Individual (2 offsprings)
    Officer
    2000-03-13 ~ 2003-05-17
    OF - Director → CIF 0
    2010-03-11 ~ 2015-05-19
    OF - Director → CIF 0
  • 25
    Lockhart, Andrew William Jardine
    Barrister born in March 1963
    Individual (2 offsprings)
    Officer
    2000-03-08 ~ 2000-03-15
    OF - Director → CIF 0
    Lockhart Qc, Andrew William Jarding
    Barrister born in March 1963
    Individual (2 offsprings)
    Officer
    2011-05-17 ~ 2014-05-20
    OF - Director → CIF 0
  • 26
    Rochford, Thomas
    Barrister born in December 1961
    Individual (2 offsprings)
    Officer
    2007-05-19 ~ 2019-03-19
    OF - Director → CIF 0
  • 27
    Ravenscroft, Catherine
    Born in October 1994
    Individual (2 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 28
    Fox, Jonathan Robin
    Chief Executive born in January 1967
    Individual (3 offsprings)
    Officer
    2006-05-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 29
    Burton, Paul
    Born in May 1950
    Individual (2 offsprings)
    Officer
    2011-05-17 ~ 2011-09-30
    OF - Director → CIF 0
  • 30
    Hand, Theodora
    Barrister born in January 1991
    Individual (3 offsprings)
    Officer
    2020-06-25 ~ 2021-06-09
    OF - Director → CIF 0
  • 31
    Horwood, William
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 32
    Hegarty, Kevin
    Barrister born in January 1960
    Individual (3 offsprings)
    Officer
    2004-05-05 ~ 2006-05-06
    OF - Director → CIF 0
    Hegarty Q.c., Kevin John
    Barrister born in January 1960
    Individual (3 offsprings)
    Officer
    2008-05-22 ~ 2014-05-20
    OF - Director → CIF 0
    Hegarty, Kevin John
    Barrister born in January 1960
    Individual (3 offsprings)
    Officer
    2016-09-08 ~ 2023-01-31
    OF - Director → CIF 0
  • 33
    Akers, Adele Natalie
    Born in February 1987
    Individual (2 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 34
    Walker, Elizabeth
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    2014-07-14 ~ 2017-05-23
    OF - Director → CIF 0
  • 35
    Thomas, Stephen
    Barrister born in April 1957
    Individual (3 offsprings)
    Officer
    2000-03-09 ~ 2001-05-16
    OF - Director → CIF 0
  • 36
    Campbell, Stephen
    Barrister born in December 1960
    Individual (2 offsprings)
    Officer
    2000-03-08 ~ 2001-05-16
    OF - Director → CIF 0
  • 37
    Mohammed, Iqbal
    Barrister born in February 1983
    Individual (14 offsprings)
    Officer
    2013-05-29 ~ 2014-05-20
    OF - Director → CIF 0
  • 38
    Shirley, James Patrick
    Barrister born in September 1978
    Individual (2 offsprings)
    Officer
    2017-05-23 ~ 2018-06-22
    OF - Director → CIF 0
  • 39
    Smith, Andrew Duncan
    Barrister born in October 1974
    Individual (2 offsprings)
    Officer
    2003-06-09 ~ 2007-05-19
    OF - Director → CIF 0
    2014-05-20 ~ 2020-06-25
    OF - Director → CIF 0
    Smith, Andrew Duncan
    Barrister
    Individual (2 offsprings)
    Officer
    2003-06-09 ~ 2007-05-19
    OF - Secretary → CIF 0
  • 40
    Rogers, Kate
    Barrister born in November 1985
    Individual (2 offsprings)
    Officer
    2017-05-23 ~ 2018-05-18
    OF - Director → CIF 0
  • 41
    Maguire, Andrew James
    Barrister born in February 1966
    Individual (4 offsprings)
    Officer
    2004-05-05 ~ 2007-05-19
    OF - Director → CIF 0
    2008-05-13 ~ 2009-05-19
    OF - Director → CIF 0
  • 42
    Candlin, Naomi Helen
    Barrister born in July 1972
    Individual (2 offsprings)
    Officer
    2007-05-19 ~ 2008-05-13
    OF - Director → CIF 0
    2010-05-18 ~ 2011-05-17
    OF - Director → CIF 0
  • 43
    Mundy, Robert Stephen
    Barrister born in November 1984
    Individual (2 offsprings)
    Officer
    2014-05-20 ~ 2015-05-22
    OF - Director → CIF 0
    Mundy, Robert
    Barrister born in November 1984
    Individual (2 offsprings)
    Officer
    2020-06-25 ~ 2021-06-09
    OF - Director → CIF 0
  • 44
    Nosworthy, Jonathan Alex
    Barrister born in June 1977
    Individual (2 offsprings)
    Officer
    2005-12-05 ~ 2010-05-18
    OF - Director → CIF 0
    2013-05-29 ~ 2017-05-23
    OF - Director → CIF 0
    Nosworthy, Jonathan
    Individual (2 offsprings)
    Officer
    2013-05-29 ~ 2017-05-23
    OF - Secretary → CIF 0
  • 45
    Redmond, Jack
    Barrister born in November 1984
    Individual (2 offsprings)
    Officer
    2017-05-23 ~ 2022-06-28
    OF - Director → CIF 0
  • 46
    Worster, David James Stewart
    Barrister born in July 1957
    Individual (2 offsprings)
    Officer
    2002-05-15 ~ 2003-05-17
    OF - Director → CIF 0
  • 47
    Bagshaw, Duncan John
    Barrister born in May 1980
    Individual (6 offsprings)
    Officer
    2011-05-17 ~ 2012-08-31
    OF - Director → CIF 0
  • 48
    Bowes, Gemma
    Barrister born in July 1982
    Individual (6 offsprings)
    Officer
    2023-07-20 ~ 2024-06-27
    OF - Director → CIF 0
  • 49
    Trivedi, Raghav
    Born in December 1991
    Individual (2 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 50
    Jones, Carolyn
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2016-05-06 ~ now
    OF - Director → CIF 0
    Jones, Carolyn Nerys
    Barrister born in April 1971
    Individual (3 offsprings)
    Officer
    2010-05-18 ~ 2013-05-29
    OF - Director → CIF 0
  • 51
    Wyvill, Alistair
    Barrister born in October 1959
    Individual (4 offsprings)
    Officer
    2001-05-16 ~ 2003-05-17
    OF - Director → CIF 0
    2004-05-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 52
    Khangure, Avtar Amarjit Singh
    Barrister born in August 1960
    Individual (9 offsprings)
    Officer
    2002-05-15 ~ 2011-05-17
    OF - Director → CIF 0
    2014-05-20 ~ 2017-05-23
    OF - Director → CIF 0
  • 53
    Collins, Deborah
    Barrister born in November 1964
    Individual (6 offsprings)
    Officer
    2012-05-28 ~ 2015-05-22
    OF - Director → CIF 0
  • 54
    Hodgetts, Elizabeth Mary
    Born in August 1974
    Individual (7 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
    Hodgetts, Elizabeth Mary
    Barrister born in August 1974
    Individual (7 offsprings)
    2009-05-19 ~ 2010-05-18
    OF - Director → CIF 0
  • 55
    Najib, Shakil
    Barrister born in April 1975
    Individual (2 offsprings)
    Officer
    2003-05-17 ~ 2004-05-05
    OF - Director → CIF 0
    Najib, Mohammed Shakil
    Barrister born in April 1975
    Individual (2 offsprings)
    Officer
    2006-05-06 ~ 2007-05-19
    OF - Director → CIF 0
    Najib, Shakil
    Barrister born in April 1975
    Individual (2 offsprings)
    Officer
    2014-05-20 ~ 2014-09-15
    OF - Director → CIF 0
  • 56
    Burbidge, James
    Barrister born in June 1957
    Individual (2 offsprings)
    Officer
    2000-03-13 ~ 2001-05-16
    OF - Director → CIF 0
    2004-05-05 ~ 2011-05-17
    OF - Director → CIF 0
  • 57
    Parker, Philip
    Barrister born in August 1953
    Individual (2 offsprings)
    Officer
    2007-05-19 ~ 2008-04-28
    OF - Director → CIF 0
  • 58
    Mcleod, Gavin
    Barrister born in August 1988
    Individual (2 offsprings)
    Officer
    2019-05-23 ~ 2020-06-25
    OF - Director → CIF 0
  • 59
    Brennan, John David
    Barrister born in March 1972
    Individual (3 offsprings)
    Officer
    2016-06-06 ~ 2021-06-09
    OF - Director → CIF 0
  • 60
    Evans, Andrew, Mr.
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
  • 61
    Grant, Mark Maxwell
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 62
    Buck, William Edward
    Barrister born in December 1976
    Individual (6 offsprings)
    Officer
    2017-05-23 ~ 2018-02-16
    OF - Director → CIF 0
  • 63
    Walkling Kc, Thomas
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
    Walkling, Tom
    Barrister born in February 1978
    Individual (2 offsprings)
    Officer
    2020-06-25 ~ 2022-06-28
    OF - Director → CIF 0
  • 64
    Pepperall, Edward Brian
    Barrister born in December 1966
    Individual (5 offsprings)
    Officer
    2000-03-08 ~ 2000-03-15
    OF - Director → CIF 0
    2001-05-16 ~ 2005-05-09
    OF - Director → CIF 0
    Peperall, Edward Brian
    Barrister born in December 1966
    Individual (5 offsprings)
    Officer
    2011-05-17 ~ 2017-05-23
    OF - Director → CIF 0
    Pepperall, Edward Brian
    Barrister
    Individual (5 offsprings)
    Officer
    2002-05-15 ~ 2003-06-09
    OF - Secretary → CIF 0
  • 65
    Edmonds-shakell, Victoria
    Barrister born in March 1981
    Individual (2 offsprings)
    Officer
    2012-05-28 ~ 2013-05-29
    OF - Director → CIF 0
  • 66
    Macdonald, Alistair
    Barrister born in February 1970
    Individual (2 offsprings)
    Officer
    2003-04-03 ~ 2005-10-10
    OF - Director → CIF 0
  • 67
    Pemberton, Yolanda
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
  • 68
    Lewis Kc, Sara
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2023-07-20 ~ 2026-01-23
    OF - Director → CIF 0
  • 69
    Millington, Joseph
    Director born in August 1983
    Individual (2 offsprings)
    Officer
    2015-05-22 ~ 2017-05-23
    OF - Director → CIF 0
  • 70
    Brown, Marc
    Barrister born in March 1982
    Individual (3 offsprings)
    Officer
    2021-07-08 ~ 2024-01-09
    OF - Director → CIF 0
  • 71
    Bush, Hannah
    Barrister born in July 1983
    Individual (2 offsprings)
    Officer
    2012-05-28 ~ 2013-05-29
    OF - Director → CIF 0
  • 72
    Charman, Andrew
    Barrister born in February 1967
    Individual (4 offsprings)
    Officer
    2000-03-08 ~ 2001-05-16
    OF - Director → CIF 0
  • 73
    Sarginson, Jane Elizabeth
    Barrister born in August 1962
    Individual (5 offsprings)
    Officer
    2001-05-16 ~ 2003-05-17
    OF - Director → CIF 0
  • 74
    Thompson, Blondel Margusrits
    Barrister born in September 1953
    Individual (2 offsprings)
    Officer
    2008-05-13 ~ 2010-05-18
    OF - Director → CIF 0
  • 75
    Young, Alastair Angus
    Barrister born in January 1966
    Individual (2 offsprings)
    Officer
    2001-05-16 ~ 2003-05-17
    OF - Director → CIF 0
  • 76
    Puzey, James Roderick
    Barrister born in January 1968
    Individual (2 offsprings)
    Officer
    2011-05-17 ~ 2012-05-28
    OF - Director → CIF 0
    2017-12-14 ~ 2022-06-28
    OF - Director → CIF 0
  • 77
    Randall, John
    Barrister born in April 1956
    Individual (2 offsprings)
    Officer
    2000-03-08 ~ 2004-05-05
    OF - Director → CIF 0
  • 78
    Burden, Angus
    Barrister born in February 1969
    Individual (2 offsprings)
    Officer
    2014-05-20 ~ 2016-06-06
    OF - Director → CIF 0
  • 79
    Roberts, Stuart
    Barrister born in November 1964
    Individual (3 offsprings)
    Officer
    2014-05-20 ~ 2017-05-23
    OF - Director → CIF 0
  • 80
    Chandrasekara Mudiyanselage, Sandamini Supeshala Ethakada
    Born in April 1996
    Individual (2 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 81
    Davis, William Easthope
    Barrister born in June 1954
    Individual (2 offsprings)
    Officer
    2000-03-08 ~ 2008-05-13
    OF - Director → CIF 0
  • 82
    Findlay, Lorna
    Barrister born in March 1959
    Individual (2 offsprings)
    Officer
    2003-05-17 ~ 2007-10-29
    OF - Director → CIF 0
  • 83
    Cliff, Graham Hilton
    Barrister born in April 1946
    Individual (2 offsprings)
    Officer
    2001-05-16 ~ 2004-03-12
    OF - Director → CIF 0
  • 84
    O Brien, Sean Timothy
    Barrister born in January 1964
    Individual (2 offsprings)
    Officer
    2008-05-13 ~ 2011-05-17
    OF - Director → CIF 0
  • 85
    Mills, Benedict
    Barrister born in October 1973
    Individual (2 offsprings)
    Officer
    2018-02-19 ~ 2024-10-23
    OF - Director → CIF 0
  • 86
    Gilchrist, Naomi
    Barrister born in August 1969
    Individual (2 offsprings)
    Officer
    2012-05-28 ~ 2015-05-22
    OF - Director → CIF 0
  • 87
    Cullen, Matthew
    Born in July 1994
    Individual (2 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
    Cullen, Matthew
    Individual (2 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Secretary → CIF 0
  • 88
    Beever, Edmund
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2007-10-29 ~ now
    OF - Director → CIF 0
  • 89
    Carter, Rosalyn
    Barrister born in December 1969
    Individual (2 offsprings)
    Officer
    2000-03-08 ~ 2001-05-16
    OF - Director → CIF 0
    Carter, Rosalyn Frances
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2012-01-03 ~ 2018-01-31
    OF - Director → CIF 0
  • 90
    Mcgrath, Elizabeth
    Barrister born in September 1960
    Individual (3 offsprings)
    Officer
    2000-03-13 ~ 2001-05-16
    OF - Director → CIF 0
    2004-05-05 ~ 2010-11-11
    OF - Director → CIF 0
    Mcgrath, Elizabeth
    Director born in September 1960
    Individual (3 offsprings)
    2015-05-19 ~ 2016-05-06
    OF - Director → CIF 0
  • 91
    Whitehead, Darron
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
  • 92
    Hershman, David
    Barrister born in November 1958
    Individual (4 offsprings)
    Officer
    2001-05-16 ~ 2004-05-05
    OF - Director → CIF 0
  • 93
    Meachin, Vanessa
    Barrister born in December 1967
    Individual (2 offsprings)
    Officer
    2000-03-08 ~ 2001-05-16
    OF - Director → CIF 0
  • 94
    Jones, Timothy Arthur
    Barrister born in April 1951
    Individual (2 offsprings)
    Officer
    2002-02-11 ~ 2004-05-05
    OF - Director → CIF 0
  • 95
    White, Kirsty
    Born in May 1989
    Individual (2 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 96
    Baran, Colin James
    Barrister born in November 1979
    Individual (2 offsprings)
    Officer
    2011-05-17 ~ 2012-05-28
    OF - Director → CIF 0
  • 97
    Clegg, Simon Robert Jonathan
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
    Clegg, Simon Robert Jonathan
    Barrister born in April 1958
    Individual (3 offsprings)
    2003-05-17 ~ 2004-05-05
    OF - Director → CIF 0
    2005-05-09 ~ 2014-05-20
    OF - Director → CIF 0
  • 98
    Garner, Sophie Jane
    Barrister born in January 1968
    Individual (11 offsprings)
    Officer
    2011-05-17 ~ 2014-05-20
    OF - Director → CIF 0
  • 99
    Barker, Jonathan James
    Director born in May 1984
    Individual (2 offsprings)
    Officer
    2015-05-22 ~ 2016-06-06
    OF - Director → CIF 0
  • 100
    Kushner, Martine
    Barrister born in April 1957
    Individual (3 offsprings)
    Officer
    2001-05-16 ~ 2003-04-03
    OF - Director → CIF 0
  • 101
    Mccahill, Patrick
    Barrister born in May 1952
    Individual (2 offsprings)
    Officer
    2000-03-08 ~ 2001-05-09
    OF - Director → CIF 0
  • 102
    Morgan, Andrew James
    Director born in November 1973
    Individual (4 offsprings)
    Officer
    2015-03-01 ~ 2023-06-04
    OF - Director → CIF 0
  • 103
    Kimmons, Michael
    Chielf Executive born in December 1953
    Individual (5 offsprings)
    Officer
    2008-04-15 ~ 2009-01-19
    OF - Director → CIF 0
  • 104
    Davis, Simon
    Barrister born in July 1965
    Individual (2 offsprings)
    Officer
    2010-05-18 ~ 2011-05-17
    OF - Director → CIF 0
    2017-05-23 ~ 2018-11-30
    OF - Director → CIF 0
  • 105
    Tabari, Ali-reza
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
    Tabari, Ali
    Director born in August 1983
    Individual (2 offsprings)
    Officer
    2015-05-22 ~ 2018-06-28
    OF - Director → CIF 0
  • 106
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    1999-12-21 ~ 2000-03-08
    OF - Director → CIF 0
    1999-12-21 ~ 2000-03-08
    OF - Secretary → CIF 0
parent relation
Company in focus

ST. PHILIP'S HOLDINGS LIMITED

Period: 2000-03-09 ~ now
Company number: 03897919
Registered names
ST. PHILIP'S HOLDINGS LIMITED - now
PINCO 1332 LIMITED - 2000-03-09 04725147... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
2,300,000 GBP2024-12-31
3,450,000 GBP2023-12-31
Fixed Assets - Investments
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Fixed Assets
2,350,000 GBP2024-12-31
3,500,000 GBP2023-12-31
Debtors
112,079 GBP2024-12-31
94,877 GBP2023-12-31
Cash at bank and in hand
67,222 GBP2024-12-31
21,759 GBP2023-12-31
Current Assets
179,301 GBP2024-12-31
116,636 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,388,966 GBP2024-12-31
Net Current Assets/Liabilities
-1,209,665 GBP2024-12-31
-1,172,535 GBP2023-12-31
Total Assets Less Current Liabilities
1,140,335 GBP2024-12-31
2,327,465 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,011,344 GBP2024-12-31
-1,114,691 GBP2023-12-31
Net Assets/Liabilities
128,991 GBP2024-12-31
1,000,274 GBP2023-12-31
Equity
Called up share capital
225,000 GBP2024-12-31
225,000 GBP2023-12-31
Share premium
257,545 GBP2024-12-31
257,545 GBP2023-12-31
Revaluation reserve
0 GBP2024-12-31
637,500 GBP2023-12-31
850,000 GBP2022-12-31
Other miscellaneous reserve
-62,705 GBP2024-12-31
-28,320 GBP2023-12-31
Retained earnings (accumulated losses)
-290,849 GBP2024-12-31
-91,451 GBP2023-12-31
Equity
128,991 GBP2024-12-31
1,000,274 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
2,300,000 GBP2024-12-31
3,450,000 GBP2023-12-31
Investments in group undertakings and participating interests
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
37,079 GBP2024-12-31
Amounts falling due within one year, Current
94,877 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
90,002 GBP2024-12-31
90,002 GBP2023-12-31
Trade Creditors/Trade Payables
Current
16,968 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
1,242,840 GBP2024-12-31
1,159,115 GBP2023-12-31
Corporation Tax Payable
Current
6,679 GBP2024-12-31
8,666 GBP2023-12-31
Other Creditors
Current
32,477 GBP2024-12-31
31,388 GBP2023-12-31
Creditors
Current
1,388,966 GBP2024-12-31
1,289,171 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
955,762 GBP2024-12-31
1,045,764 GBP2023-12-31
Other Creditors
Non-current
55,582 GBP2024-12-31
68,927 GBP2023-12-31
Creditors
Non-current
1,011,344 GBP2024-12-31
1,114,691 GBP2023-12-31
Bank Borrowings
1,045,764 GBP2024-12-31
1,135,766 GBP2023-12-31
Total Borrowings
1,101,346 GBP2024-12-31
1,204,693 GBP2023-12-31
Current
90,002 GBP2024-12-31
90,002 GBP2023-12-31
Non-current
1,011,344 GBP2024-12-31
1,114,691 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
225,000 shares2024-12-31
225,000 shares2023-12-31

Related profiles found in government register
  • ST. PHILIP'S HOLDINGS LIMITED
    Info
    PINCO 1332 LIMITED - 2000-03-09
    Registered number 03897919
    55 Temple Row, Birmingham, West Midlands B2 5LS
    PRIVATE LIMITED COMPANY incorporated on 1999-12-21 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
  • ST PHILIP'S HOLDINGS LIMITED
    S
    Registered number 03897919
    55, 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 1
  • 1
    ST. PHILIP'S CHAMBERS LIMITED
    03647591
    55 Temple Row, Birmingham, West Midlands
    Active Corporate (111 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.