logo
explain how to read the page

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, Harold Martin
    Born in May 1944
    Individual (14 offsprings)
    Officer
    2007-04-18 ~ now
    OF - Director → CIF 0
    Phillips, Harold Martin
    Property Consultant
    Individual (14 offsprings)
    Officer
    2007-04-18 ~ now
    OF - Secretary → CIF 0
    Mr Harold Martin Phillips
    Born in May 1944
    Individual (14 offsprings)
    Person with significant control
    2017-04-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Phillips, Patricia Jane
    Company Secretary born in November 1945
    Individual (1 offspring)
    Officer
    2007-04-18 ~ 2019-12-04
    OF - Director → CIF 0
  • 3
    Phillips, Alex
    Born in September 1979
    Individual (6 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2007-04-18 ~ 2007-04-18
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2007-04-18 ~ 2007-04-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAROLD PHILLIPS AND COMPANY LIMITED

Period: 2007-04-18 ~ now
Company number: 06217379
Registered name
HAROLD PHILLIPS AND COMPANY LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
187,280 GBP2024-03-31
187,280 GBP2023-03-31
Creditors
Current
4,075 GBP2024-03-31
4,075 GBP2023-03-31
Net Current Assets/Liabilities
-4,075 GBP2024-03-31
-4,075 GBP2023-03-31
Total Assets Less Current Liabilities
183,205 GBP2024-03-31
183,205 GBP2023-03-31
Equity
Called up share capital
37 GBP2024-03-31
37 GBP2023-03-31
Retained earnings (accumulated losses)
183,168 GBP2024-03-31
183,168 GBP2023-03-31
Equity
183,205 GBP2024-03-31
183,205 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
187,280 GBP2023-03-31
Investments in Group Undertakings
187,280 GBP2024-03-31
187,280 GBP2023-03-31
Other Creditors
Current
4,075 GBP2024-03-31
4,075 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
31 shares2024-03-31
Class 2 ordinary share
3 shares2024-03-31
Class 3 ordinary share
3 shares2024-03-31

Related profiles found in government register
  • HAROLD PHILLIPS AND COMPANY LIMITED
    Info
    Registered number 06217379
    11 The Green, Richmond Upon Thames TW9 1PX
    PRIVATE LIMITED COMPANY incorporated on 2007-04-18 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • HAROLD PHILLIPS AND COMPANY LIMITED
    S
    Registered number 06217379
    11, The Green, Richmond Upon Thames, England, TW9 1PX
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PHILLIPS & SOUTHERN LIMITED
    03908052
    11 The Green, Richmond Upon Thames, England
    Active Corporate (11 parents)
    Person with significant control
    2017-01-16 ~ now
    CIF 1 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.