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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 9
  • 1
    Malyk, Fraser James
    Website Designer born in May 1985
    Individual (4 offsprings)
    Officer
    2006-11-10 ~ 2020-07-06
    OF - Director → CIF 0
    Malyk, Fraser James
    Individual (4 offsprings)
    Officer
    2006-11-10 ~ 2017-06-15
    OF - Secretary → CIF 0
    Mr Fraser James Malyk
    Born in May 1985
    Individual (4 offsprings)
    Person with significant control
    2016-04-16 ~ 2018-12-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Malyk, Ian Theodore
    Chartered Insurance Practitioner born in September 1949
    Individual (3 offsprings)
    Officer
    2009-02-09 ~ 2009-07-08
    OF - Director → CIF 0
    Malyk, Ian Theodore
    Individual (3 offsprings)
    Officer
    2009-02-09 ~ 2009-07-08
    OF - Secretary → CIF 0
  • 3
    Dunkley, Celia
    Individual (1 offspring)
    Officer
    2020-07-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Meredith, Billy-joe
    Web Developer born in February 1981
    Individual (3 offsprings)
    Officer
    2009-07-08 ~ 2020-07-06
    OF - Director → CIF 0
    Meredith, Billy-joe
    Web Developer
    Individual (3 offsprings)
    Officer
    2009-07-08 ~ 2017-06-15
    OF - Secretary → CIF 0
    Mr Billy Meredith
    Born in February 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-16 ~ 2018-12-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Dunkley, Thomas William Lockyer
    Born in November 1971
    Individual (11 offsprings)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
    Dunkley, Thomas William Lockyer
    Director born in November 1971
    Individual (11 offsprings)
    2017-06-15 ~ 2018-12-14
    OF - Director → CIF 0
    Mr Thomas William Lockyer Dunkley
    Born in November 1971
    Individual (11 offsprings)
    Person with significant control
    2020-07-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Malyk, Aaron Eugene
    Web Designer born in June 1981
    Individual (1 offspring)
    Officer
    2006-11-10 ~ 2009-02-09
    OF - Director → CIF 0
  • 7
    Harrison, Karl
    Director born in August 1963
    Individual (32 offsprings)
    Officer
    2017-06-15 ~ 2018-12-14
    OF - Director → CIF 0
  • 8
    Garwood, Julianna
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
  • 9
    200-5611, Cooney Road, Richmond, Bc, V6x 3j6, Canada
    Corporate (1 offspring)
    Person with significant control
    2017-06-15 ~ 2018-12-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PHILOSOPHIA LIMITED

Period: 2006-11-10 ~ now
Company number: 05995270
Registered name
PHILOSOPHIA LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
66220 - Activities Of Insurance Agents And Brokers
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Intangible Assets
5,500 GBP2025-03-31
6,600 GBP2024-03-31
Property, Plant & Equipment
7,455 GBP2025-03-31
9,339 GBP2024-03-31
Fixed Assets
12,955 GBP2025-03-31
15,939 GBP2024-03-31
Debtors
136,083 GBP2025-03-31
158,400 GBP2024-03-31
Cash at bank and in hand
10,096 GBP2024-03-31
Current Assets
136,083 GBP2025-03-31
168,496 GBP2024-03-31
Creditors
Current
68,407 GBP2025-03-31
126,310 GBP2024-03-31
Net Current Assets/Liabilities
67,676 GBP2025-03-31
42,186 GBP2024-03-31
Total Assets Less Current Liabilities
80,631 GBP2025-03-31
58,125 GBP2024-03-31
Creditors
Non-current
57,009 GBP2025-03-31
18,234 GBP2024-03-31
Net Assets/Liabilities
23,622 GBP2025-03-31
39,891 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Revaluation reserve
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
12,622 GBP2025-03-31
28,891 GBP2024-03-31
Equity
23,622 GBP2025-03-31
39,891 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
11,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,500 GBP2025-03-31
4,400 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,100 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
5,500 GBP2025-03-31
6,600 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,916 GBP2025-03-31
22,435 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,461 GBP2025-03-31
13,096 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,365 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
7,455 GBP2025-03-31
9,339 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
136,083 GBP2025-03-31
158,400 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
13,336 GBP2025-03-31
3,342 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,556 GBP2025-03-31
2,730 GBP2024-03-31
Other Taxation & Social Security Payable
Current
32,459 GBP2025-03-31
32,731 GBP2024-03-31
Other Creditors
Current
18,056 GBP2025-03-31
87,507 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
3,342 GBP2025-03-31
6,645 GBP2024-03-31
Other Creditors
Non-current
53,667 GBP2025-03-31
11,589 GBP2024-03-31

  • PHILOSOPHIA LIMITED
    Info
    Registered number 05995270
    Parker Russell, Level 30 The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB
    PRIVATE LIMITED COMPANY incorporated on 2006-11-10 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.