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
  • Phillips, Mark Jeremy
    Solicitor born in February 1959
    Individual (1 offspring)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
    Mr Mark Jeremy Phillips
    Born in February 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Sanghera, Kalbinder
    Accountant born in February 1972
    Individual (4 offsprings)
    Officer
    2003-06-02 ~ 2006-04-01
    OF - Director → CIF 0
    Sanghera, Kalbinder
    Accountant
    Individual (4 offsprings)
    Officer
    2003-06-02 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 2
    Duhra, Amandeep Singh
    Financial Advisor born in August 1972
    Individual (8 offsprings)
    Officer
    2003-06-02 ~ 2006-04-01
    OF - Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-06-02 ~ 2003-06-05
    PE - Nominee Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-06-02 ~ 2003-06-05
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PHILLIPS OSBORNE LIMITED

Previous name
PENTAGON NOMINEES LTD - 2006-12-20
Standard Industrial Classification
69102 - Solicitors
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,986 GBP2024-03-31
Debtors
2,445 GBP2024-03-31
Cash at bank and in hand
234,900 GBP2024-03-31
287,703 GBP2023-03-31
Current Assets
237,345 GBP2024-03-31
287,703 GBP2023-03-31
Net Current Assets/Liabilities
232,740 GBP2024-03-31
279,052 GBP2023-03-31
Total Assets Less Current Liabilities
234,726 GBP2024-03-31
279,052 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
234,526 GBP2024-03-31
278,852 GBP2023-03-31
Equity
234,726 GBP2024-03-31
279,052 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,663 GBP2024-03-31
23,699 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,677 GBP2024-03-31
23,699 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
978 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,986 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
2,445 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,330 GBP2024-03-31
6,551 GBP2023-03-31
Other Creditors
Current
2,275 GBP2024-03-31
2,100 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Class 2 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,726 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-41,600 GBP2023-04-01 ~ 2024-03-31

  • PHILLIPS OSBORNE LIMITED
    Info
    PENTAGON NOMINEES LTD - 2006-12-20
    Registered number 04784246
    Beech Court, 31 Summers Road, Burnham, Buckinghamshire SL1 7EP
    Private Limited Company incorporated on 2003-06-02 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.