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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 2
  • 1
    Philips, Helen Claire
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2010-10-15 ~ 2013-10-31
    OF - Director → CIF 0
    Philips, Helen Claire
    Individual (2 offsprings)
    Officer
    2004-03-12 ~ 2013-10-31
    OF - Secretary → CIF 0
    Mrs Helen Claire Philips
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-12-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    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
  • 2
    Philips, Richard William
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2004-03-12 ~ now
    OF - Director → CIF 0
    Mr Richad William Philips
    Born in September 1966
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

PHILIPS INTEGRATED MANAGEMENT SOLUTIONS LIMITED

Period: 2004-03-12 ~ now
Company number: 05071514
Registered name
PHILIPS INTEGRATED MANAGEMENT SOLUTIONS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
49410 - Freight Transport By Road
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,116 GBP2025-02-28
944 GBP2024-02-29
Current Assets
10,625 GBP2025-02-28
46,878 GBP2024-02-29
Creditors
Current
-50,013 GBP2025-02-28
-73,075 GBP2024-02-29
Net Current Assets/Liabilities
-39,388 GBP2025-02-28
-26,197 GBP2024-02-29
Total Assets Less Current Liabilities
-38,272 GBP2025-02-28
-25,253 GBP2024-02-29
Equity
-38,272 GBP2025-02-28
-25,253 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29

  • PHILIPS INTEGRATED MANAGEMENT SOLUTIONS LIMITED
    Info
    Registered number 05071514
    292 Wake Green Road, Birmingham B13 9QP
    PRIVATE LIMITED COMPANY incorporated on 2004-03-12 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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