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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
Active 3
  • 1
    Adams, David
    Born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-15 ~ now
    OF - Director → CIF 0
    Mr David Adams
    Born in November 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-01-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Shorney, Mark
    Born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-15 ~ now
    OF - Director → CIF 0
    Mr Mark Shorney
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-01-07 ~ now
    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
  • 3
    Ross, Michael Douglas
    Born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-15 ~ now
    OF - Director → CIF 0
    Mr Michael Douglas Ross
    Born in March 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-01-07 ~ now
    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
Ceased 4
  • 1
    Madden, Sharon Anne
    Secretary born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-15 ~ 2015-06-05
    OF - Director → CIF 0
    Madden, Sharon Anne
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-15 ~ 2016-01-27
    OF - Secretary → CIF 0
  • 2
    Phillips, Douglas Graham
    Carpenter And Joiner born in August 1945
    Individual
    Officer
    icon of calendar 2008-01-22 ~ 2013-09-07
    OF - Director → CIF 0
  • 3
    icon of addressNew City House 71 Rivington Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-08-15 ~ 2007-08-15
    PE - Secretary → CIF 0
  • 4
    icon of addressNew City House 71 Rivington Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-08-15 ~ 2007-08-15
    PE - Director → CIF 0
parent relation
Company in focus

DOUG PHILLIPS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
753,751 GBP2024-08-31
753,751 GBP2023-08-31
Current Assets
3,719 GBP2024-08-31
8,219 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-7,815 GBP2023-08-31
Equity
754,155 GBP2024-08-31
754,155 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31

Related profiles found in government register
  • DOUG PHILLIPS HOLDINGS LIMITED
    Info
    Registered number 06343414
    icon of addressBlackwater House West Station Business Park, Spital Road, Maldon, Essex CM9 6FF
    PRIVATE LIMITED COMPANY incorporated on 2007-08-15 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • DOUG PHILLIPS HOLDINGS LIMITED
    S
    Registered number 06343414
    icon of addressBlackwater House, West Station Business Park, Spital Road, Maldon, Essex, England, CM9 6FF
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBlackwater House West Station Business Park, Spital Road, Maldon, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,209,470 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.