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 1
  • Thorpe, Philip Anthony
    Director born in June 1946
    Individual (11 offsprings)
    Officer
    2004-04-05 ~ now
    OF - director → CIF 0
    Mr Philip Anthony Thorpe
    Born in June 1946
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Bridge, Suzan Joyce
    Individual
    Officer
    2004-05-28 ~ 2012-01-01
    OF - secretary → CIF 0
  • 2
    Davis, Barry John
    Manager born in January 1942
    Individual (1 offspring)
    Officer
    2002-08-07 ~ 2004-04-05
    OF - director → CIF 0
  • 3
    Edgerton Nominees Limited
    Individual
    Officer
    2002-08-07 ~ 2004-05-28
    OF - secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-08-07 ~ 2002-08-07
    PE - nominee-secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-08-07 ~ 2002-08-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

PHILMAR INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
625 GBP2023-12-31
625 GBP2022-12-31
Creditors
Current
11,299 GBP2023-12-31
11,299 GBP2022-12-31
Net Current Assets/Liabilities
-11,299 GBP2023-12-31
-11,299 GBP2022-12-31
Total Assets Less Current Liabilities
-10,674 GBP2023-12-31
-10,674 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-10,774 GBP2023-12-31
-10,774 GBP2022-12-31
Equity
-10,674 GBP2023-12-31
-10,674 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Creditors
Current
11,299 GBP2023-12-31
11,299 GBP2022-12-31

Related profiles found in government register
  • PHILMAR INVESTMENTS LIMITED
    Info
    Registered number 04505720
    1 Parkview Court, St Pauls Road, Shipley, West Yorkshire BD18 3DZ
    Private Limited Company incorporated on 2002-08-07 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • PHILMAR INVESTMENTS LIMITED
    S
    Registered number 04505720
    1, Parkview Court, St. Pauls Road, Shipley, England, BD18 3DZ
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
    Private Limited Company in Uk Registrar Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Parkview Court, St. Pauls Road, Shipley, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    50 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    TYRI LIGHTS LIMITED - 2015-05-08
    1 Parkview Court, St. Pauls Road, Shipley, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    1 Parkview Court, St. Pauls Road, Shipley, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    50 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.