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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 7
  • 1
    Lafford Howieson, Susan Lorraine
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    2002-09-06 ~ 2023-05-18
    OF - Director → CIF 0
    Mrs Susan Lorraine Lafford Howieson
    Born in December 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Mrs Denise Millward
    Born in October 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lafford-walker, Rebecca Sarah
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2002-09-06 ~ now
    OF - Director → CIF 0
    Lafford-walker, Rebecca Sarah
    Director
    Individual (6 offsprings)
    Officer
    2002-09-06 ~ now
    OF - Secretary → CIF 0
    Mrs Rebecca Sarah Lafford-walker
    Born in March 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Mr Simon Lafford-walker
    Born in March 1972
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Millward, Denise Mandy
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2002-09-06 ~ 2018-06-28
    OF - Director → CIF 0
  • 6
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2002-08-20 ~ 2002-09-06
    OF - Nominee Secretary → CIF 0
  • 7
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2002-08-20 ~ 2002-09-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PHILOSOPHERS LIMITED

Period: 2002-08-20 ~ now
Company number: 04514968
Registered name
PHILOSOPHERS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
40 GBP2024-06-30
40 GBP2023-06-30
Current Assets
3 GBP2024-06-30
3 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-40 GBP2024-06-30
Net Current Assets/Liabilities
-37 GBP2024-06-30
-37 GBP2023-06-30
Net Assets/Liabilities
3 GBP2024-06-30
3 GBP2023-06-30
Equity
3 GBP2024-06-30
3 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

Related profiles found in government register
  • PHILOSOPHERS LIMITED
    Info
    Registered number 04514968
    5 Hercules Way, Leavesden, Watford, Hertfordshire WD25 7GS
    PRIVATE LIMITED COMPANY incorporated on 2002-08-20 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • PHILOSOPHERS LIMITED
    S
    Registered number 04514968
    Acorn House, Coppen Road, Off Selinas Lane, Chadwell Heath, Dagenham, Essex, England, RM8 1NU
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HIPKIN HOLDINGS LIMITED
    - now 03301381
    B.L.X. LTD. - 1997-02-21
    Acorn House Coppen Road Off, Selinas Lane Chadwell Heath, Dagenham, Essex, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.