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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 5
  • 1
    Phillips, Melanie
    Born in September 1965
    Individual (1 offspring)
    Officer
    2010-06-09 ~ now
    OF - Director → CIF 0
    2003-09-18 ~ 2006-07-31
    OF - Director → CIF 0
    Phillips, Melanie
    Individual (1 offspring)
    Officer
    2006-08-01 ~ now
    OF - Secretary → CIF 0
    Mrs Melanie Phillips
    Born in September 1965
    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
  • 2
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    2003-06-08 ~ 2003-09-18
    OF - Nominee Secretary → CIF 0
  • 3
    Phillips, Richard
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
    Dr Richard Phillips
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Kloet, Robert Michael
    Individual (1 offspring)
    Officer
    2003-09-18 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 5
    BUSINESS IMPROVEMENT SYSTEMS LTD 04585793
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    2003-06-08 ~ 2003-09-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

R J & M J PHILLIPS LIMITED

Period: 2007-03-19 ~ now
Company number: 04791246
Registered names
R J & M J PHILLIPS LIMITED - now
VENTURESTAR LIMITED - 2003-09-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
265,000 GBP2025-06-30
235,000 GBP2024-06-30
Cash at bank and in hand
66,636 GBP2025-06-30
70,101 GBP2024-06-30
Creditors
Current
179,655 GBP2025-06-30
172,140 GBP2024-06-30
Net Current Assets/Liabilities
-113,019 GBP2025-06-30
Total Assets Less Current Liabilities
151,981 GBP2025-06-30
132,961 GBP2024-06-30
Net Assets/Liabilities
127,146 GBP2025-06-30
113,826 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Equity
127,146 GBP2025-06-30
113,826 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30

  • R J & M J PHILLIPS LIMITED
    Info
    M J PHILLIPS LIMITED - 2007-03-19
    VENTURESTAR LIMITED - 2007-03-19
    Registered number 04791246
    46 - 48 Station Road, Llanishen, Cardiff CF14 5LU
    PRIVATE LIMITED COMPANY incorporated on 2003-06-08 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.