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.
Phillips, Mark Jeremy
Born in February 1959Individual (1 offspring)Officer
2006-04-01 ~ nowOF - Director → CIF 0Mr Mark Jeremy Phillips
Born in February 1959Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 1
Duhra, Amandeep Singh
Financial Advisor born in August 1972Individual (8 offsprings)Officer 2003-06-02 ~ 2006-04-01OF - Director → CIF 0 - 2
Sanghera, Kalbinder
Accountant born in February 1972Individual (5 offsprings)Officer 2003-06-02 ~ 2006-04-01OF - Director → CIF 0Sanghera, Kalbinder
AccountantIndividual (5 offsprings)Officer 2003-06-02 ~ 2020-01-01OF - Secretary → CIF 0 - 3
39a Leicester Road, Salford, ManchesterDissolved Corporate (2 parents, 1 offspring)Officer2003-06-02 ~ 2003-06-05PE - Nominee Director → CIF 0 - 439a Leicester Road, Salford, ManchesterDissolved Corporate (2 parents, 2 offsprings)Officer2003-06-02 ~ 2003-06-05PE - Nominee Secretary → CIF 0
PHILLIPS OSBORNE LIMITED
Previous name
Standard Industrial Classification
Brief company account
Par Value of Share
Property, Plant & Equipment
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment
Other Debtors
Other Taxation & Social Security Payable
Other Creditors
Number of Shares Issued (Fully Paid)
Profit/Loss
Dividends Paid
PHILLIPS OSBORNE LIMITED
InfoPENTAGON NOMINEES LTD - 2006-12-20Registered number 04784246Beech Court, 31 Summers Road, Burnham, Buckinghamshire SL1 7EPPRIVATE LIMITED COMPANY incorporated on 2003-06-02 (22 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-07-31CIF 0PENTAGON NOMINEES LIMITED
SRegistered number missingCIF 131 Summers Road, Burnham, Slough, Buckinghamshire, SL1 7EPPENTAGON NOMINEES LIMITED
SRegistered number missing31, Summers Road, Burnham, Slough, Buckinghamshire, United Kingdom, SL1 7EPLIMITED COMPANYCIF 2PENTAGON NOMINEES LIMITED
SRegistered number missingCIF 332 High Street, Burnham, Berkshire, SL1 7JP
- Mulberry House, 142 Berry Lane, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2008-01-24 ~ dissolvedCIF 4 - Secretary → ME
- 1Cervantes House, 5-9 Headstone Road, Harrow, MiddlesexActive Corporate (3 parents)Officer 2006-06-06 ~ 2010-01-14CIF 1 - Secretary → ME
- 2240 Blackfriars Road, London, EnglandDissolved Corporate (3 parents)Officer 2003-06-30 ~ 2007-10-09CIF 3 - Secretary → ME
- 3MARCH 2003 LIMITED - 2003-04-287 7 Emscote Old Wharf, All Saints Road, Warwick, Warwickshire, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-08-31Officer 2006-03-13 ~ 2011-04-04CIF 2 - Secretary → ME
- 4Pamela Carvell, 39 Barnards Hill, Marlow, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer 2007-09-19 ~ 2011-04-01CIF 5 - Secretary → ME
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