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 9
  • 1
    Cuby, David Dennis
    Company Executive born in May 1948
    Individual (36 offsprings)
    Officer
    2008-09-29 ~ now
    OF - Director → CIF 0
    Mr David Dennis Cuby
    Born in May 1948
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr William Cid De La Paz
    Born in November 1958
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mrs Bianca Carmen Daniell
    Born in July 1978
    Individual (10 offsprings)
    Person with significant control
    2020-09-11 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Mr Darren Paul Cortes
    Born in April 1976
    Individual (12 offsprings)
    Person with significant control
    2018-08-08 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Mr Subash Malkani
    Born in May 1955
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Mr Maurice Perera
    Born in October 1961
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Mr Benjamin Cuby
    Born in May 1975
    Individual (18 offsprings)
    Person with significant control
    2018-08-08 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    FINSBURY NOMINEES LIMITED - 2012-08-23
    YOUMOVE PROPERTY SERVICES LTD - 2011-06-21
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Active Corporate (1 parent, 79 offsprings)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2006-06-19 ~ now
    OF - Secretary → CIF 0
  • 9
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Corporate (8 offsprings)
    Officer
    2006-06-19 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr Isaac Moses Benjamin Hassan
    Born in August 1982
    Individual
    Person with significant control
    2018-08-08 ~ 2022-09-13
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr James Hassan
    Born in November 1946
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-28
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mr Adrian Olivero
    Born in May 1967
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-11
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-06-19 ~ 2006-06-19
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-06-19 ~ 2006-06-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PHILMONT PROPERTIES UK LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
7,054,544 GBP2023-12-31
6,883,090 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,086,816 GBP2023-12-31
-6,888,802 GBP2022-12-31
Equity
-32,272 GBP2023-12-31
-5,712 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • PHILMONT PROPERTIES UK LIMITED
    Info
    Registered number 05849960
    Elm Park House, Elm Park Court, Pinner, Middlesex HA5 3NN
    Private Limited Company incorporated on 2006-06-19 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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.