logo
explain how to read the page

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
    Philpott, Tracey Marie
    Individual (3 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Secretary → CIF 0
    Mrs Tracey Marie Philpott
    Born in September 1962
    Individual (3 offsprings)
    Person with significant control
    2018-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Philpott, Michael Anthony John
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
    Mr Michael Anthony John Philpott
    Born in May 1959
    Individual (3 offsprings)
    Person with significant control
    2018-09-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Bush, Nicholas James
    Director born in March 1955
    Individual (4 offsprings)
    Officer
    2012-05-02 ~ 2018-09-01
    OF - Director → CIF 0
  • 2
    Horner, Terence Crofton
    Individual
    Officer
    2002-07-04 ~ 2018-09-24
    OF - Secretary → CIF 0
    Mr Terence Crofton Horner
    Born in May 1950
    Individual
    Person with significant control
    2018-01-05 ~ 2018-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Dyer, Martyn Leslie
    Accountant born in May 1971
    Individual (1 offspring)
    Officer
    2002-07-04 ~ 2012-05-02
    OF - Director → CIF 0
  • 4
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2002-07-04 ~ 2002-07-04
    PE - Nominee Secretary → CIF 0
  • 5
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2002-07-04 ~ 2002-07-04
    PE - Nominee Director → CIF 0
  • 6
    C/o Cox Costello, Basing House, 46 High Street, Rickmansworth, Hertfordshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    13,328 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2018-01-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHILPOTT & COMPANY SERVICES LIMITED

Linked company numbers found in government register: 04477955, 03530714
Previous name
CCH NOMINEE SECRETARIES LIMITED - 2019-06-13
Standard Industrial Classification
43341 - Painting
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-05-31
02022-05-01 ~ 2023-04-30
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-05-31
1,000 GBP2023-04-30
Total Assets Less Current Liabilities
1,000 GBP2024-05-31
1,000 GBP2023-04-30
Equity
1,000 GBP2024-05-31
1,000 GBP2023-04-30

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 45
  • 1
    28 Mill Close, Buntingford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -35,588 GBP2024-03-31
    Officer
    2003-05-14 ~ 2003-05-14
    CIF 32 - Secretary → ME
  • 2
    95 Church Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,284 GBP2021-03-31
    Officer
    2006-12-13 ~ 2006-12-13
    CIF 11 - Secretary → ME
  • 3
    WILLOWPOOL HOMES LIMITED - 2011-07-01
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-21 ~ 2007-09-21
    CIF 8 - Secretary → ME
  • 4
    EDEN COLLEGE LIMITED - 2014-03-26
    ECOLLEGE LONDON LIMITED - 2012-02-24
    CENTRAL COLLEGE INTERNATIONAL LIMITED - 2008-04-24
    ACCOUNTS TEAM LIMITED - 2007-07-16 06321430, 06562609
    C/o Cox Costello & Horne, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-08-25 ~ 2007-06-20
    CIF 16 - Secretary → ME
  • 5
    GOODWIN CONSULTANTS LIMITED - 2012-05-29
    FOX HAIRCUTTING COMPANY LIMITED - 2009-01-21
    BROADHAVENS LIMITED - 2007-11-13
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    934,836 GBP2024-03-31
    Officer
    2007-07-23 ~ 2007-07-27
    CIF 10 - Secretary → ME
  • 6
    MERIDIAN PROPERTY MANAGEMENT LTD - 2003-01-13
    1 Sackville Road, Bexhill On Sea, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    89,913 GBP2024-12-31
    Officer
    2002-12-09 ~ 2003-01-16
    CIF 39 - Secretary → ME
  • 7
    The Old Farm House Bank Green, Bellingdon, Chesham, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    493 GBP2024-05-31
    Officer
    2003-05-12 ~ 2006-06-07
    CIF 33 - Secretary → ME
  • 8
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,232,251 GBP2024-09-30
    Officer
    2006-06-20 ~ 2006-06-20
    CIF 18 - Secretary → ME
  • 9
    HR LIMITED - 2007-09-26 05885763, 04605149
    C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    391 GBP2024-08-31
    Officer
    2005-12-06 ~ 2007-03-29
    CIF 20 - Secretary → ME
  • 10
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    352,717 GBP2025-05-31
    Officer
    2004-03-23 ~ 2004-03-23
    CIF 26 - Secretary → ME
  • 11
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    13,328 GBP2023-10-31
    Officer
    2003-05-02 ~ 2003-05-02
    CIF 34 - Secretary → ME
  • 12
    DOLPHIN I.T. LIMITED - 2006-11-17
    63 The Avenue, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    136 GBP2019-03-31
    Officer
    2002-10-02 ~ 2002-10-02
    CIF 45 - Secretary → ME
  • 13
    2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2008-05-06 ~ 2008-06-06
    CIF 2 - Secretary → ME
  • 14
    ACCOUNTS TEAM LIMITED - 2008-04-28 05916886, 06562609
    Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -38,576 GBP2022-05-31
    Officer
    2007-07-23 ~ 2007-07-23
    CIF 9 - Secretary → ME
  • 15
    C/o Cox Costello & Horne Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -44,558 GBP2017-08-31
    Officer
    2006-01-16 ~ 2006-01-16
    CIF 19 - Secretary → ME
  • 16
    THE SOLANA PARTNERSHIP LIMITED - 2011-07-12
    SOLANA FINE ART LIMITED - 2007-12-18
    Parker Getty, Devonshire House, 582 Honeypot Lane, Stanmore, Middx
    Dissolved Corporate (2 parents)
    Officer
    2004-02-05 ~ 2004-02-05
    CIF 27 - Secretary → ME
  • 17
    Suite 101 24/26 Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-09 ~ 2003-09-09
    CIF 30 - Secretary → ME
  • 18
    ROOSTER CONSTRUCTION LIMITED - 2008-12-18
    Rsm Tenon, 34 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-11-11 ~ 2003-11-11
    CIF 29 - Secretary → ME
  • 19
    C/o Cox Costello & Horne Ltd, Langwood House, 63-81 High Street, Rickmansworth, Herts
    Dissolved Corporate (2 parents)
    Officer
    2006-10-20 ~ 2006-10-20
    CIF 14 - Secretary → ME
  • 20
    EH ORGANISERS LIMITED - 2013-05-17
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, Hertfordshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    636,431 GBP2023-12-31
    Officer
    2007-12-18 ~ 2007-12-18
    CIF 4 - Secretary → ME
  • 21
    26 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-03-20 ~ 2003-03-20
    CIF 36 - Secretary → ME
  • 22
    C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    97,039 GBP2021-02-28
    Officer
    2006-10-20 ~ 2006-10-20
    CIF 15 - Secretary → ME
  • 23
    70 Moor Lane, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-05-16 ~ 2003-05-16
    CIF 31 - Secretary → ME
  • 24
    C/o Cox Costello & Horne Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    467,729 GBP2016-03-31
    Officer
    2008-03-07 ~ 2008-03-07
    CIF 3 - Secretary → ME
  • 25
    306 Long Lane, Hillingdon, Middlesex
    Active Corporate (13 parents)
    Officer
    2002-12-09 ~ 2003-08-19
    CIF 40 - Director → ME
    Officer
    2002-12-09 ~ 2003-08-19
    CIF 41 - Secretary → ME
  • 26
    C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,792 GBP2020-12-31
    Officer
    2006-11-22 ~ 2006-11-22
    CIF 12 - Secretary → ME
  • 27
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,517 GBP2023-12-31
    Officer
    2006-08-22 ~ 2006-08-22
    CIF 17 - Secretary → ME
  • 28
    JAMES PENDLETON (BATTERSEA) LIMITED - 2007-10-26
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-11 ~ 2004-10-12
    CIF 24 - Secretary → ME
  • 29
    BIG SPORT LIMITED - 2006-09-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,303,805 GBP2023-12-31
    Officer
    2005-10-20 ~ 2005-10-20
    CIF 22 - Secretary → ME
  • 30
    LUMINA CR LIMITED - 2008-09-22 06076613
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-06-30 ~ 2008-06-30
    CIF 1 - Secretary → ME
  • 31
    239 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-15 ~ 2002-12-05
    CIF 44 - Secretary → ME
  • 32
    PILLOWFIELDS LIMITED - 2008-03-11
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    64,878 GBP2015-12-31
    Officer
    2007-11-06 ~ 2007-12-28
    CIF 7 - Secretary → ME
  • 33
    851 High Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2002-12-02 ~ 2003-01-30
    CIF 42 - Secretary → ME
  • 34
    C/o Cox Costello & Horne, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ 2005-11-01
    CIF 21 - Secretary → ME
  • 35
    The Rufus Centre Steppingley Road, Flitwick, Bedford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-04-30
    Officer
    2007-11-23 ~ 2007-11-23
    CIF 5 - Secretary → ME
  • 36
    C/o Cox Costello Basing House, 46 High Street, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,158 GBP2017-04-30
    Officer
    2004-05-27 ~ 2004-05-27
    CIF 25 - Secretary → ME
  • 37
    C/o A K S Advisers, 14-15 Lower Grosvenor Place, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -66,968 GBP2024-10-30
    Officer
    2007-11-14 ~ 2007-11-14
    CIF 6 - Secretary → ME
  • 38
    C/o Cox Costello & Horne Ltd, Langwood House 63-81 High, Street, Rickmansworth, Herts
    Dissolved Corporate (2 parents)
    Officer
    2006-10-20 ~ 2006-10-20
    CIF 13 - Secretary → ME
  • 39
    33 High Street, Overton, Basingstoke, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    105,018 GBP2024-08-31
    Officer
    2003-03-21 ~ 2003-03-21
    CIF 35 - Secretary → ME
  • 40
    C/o Cox Costello & Horne, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-11-12 ~ 2005-07-07
    CIF 23 - Secretary → ME
  • 41
    HR LIMITED - 2004-11-26 05885763, 05645393
    C/o Cox Costello & Horne, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-29 ~ 2002-11-29
    CIF 43 - Secretary → ME
  • 42
    1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    73,673 GBP2019-07-31
    Officer
    2003-03-12 ~ 2003-03-12
    CIF 37 - Secretary → ME
  • 43
    24 Church Street, Rickmansworth, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,320,827 GBP2024-11-30
    Officer
    2003-01-29 ~ 2003-01-29
    CIF 38 - Secretary → ME
  • 44
    ENTERPRISE SYSTEMS TECHNOLOGIES LIMITED - 2008-04-29 02756536
    Riches & Company, 34 Anyards Road, Cobham, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    318,638 GBP2024-03-31
    Officer
    2002-08-01 ~ 2002-08-01
    CIF 46 - Secretary → ME
  • 45
    C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,609 GBP2024-03-31
    Officer
    2004-01-22 ~ 2004-01-22
    CIF 28 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.