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 2
  • 1
    Philpot, Simon Craig
    Director born in January 1966
    Individual (28 offsprings)
    Officer
    2018-09-04 ~ now
    OF - director → CIF 0
  • 2
    Philpot, Jane Northcott
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    2019-10-22 ~ now
    OF - director → CIF 0
    Mrs Jane Northcott Philpot
    Born in January 1966
    Individual (4 offsprings)
    Person with significant control
    2020-01-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Arora, Harish Kumar
    Financial Controller born in March 1977
    Individual (4 offsprings)
    Officer
    2011-09-21 ~ 2019-02-05
    OF - director → CIF 0
    Mr Harish Kumar Arora
    Born in March 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-05
    PE - Has significant influence or controlCIF 0
  • 2
    Hartshorne, Christopher Paul
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    2011-09-21 ~ 2019-02-05
    OF - director → CIF 0
    Mr Christopher Paul Hartshorne
    Born in March 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-05
    PE - Has significant influence or controlCIF 0
  • 3
    Philpot, Simon Craig
    Director born in January 1966
    Individual (28 offsprings)
    Officer
    2008-02-06 ~ 2012-03-20
    OF - director → CIF 0
    Philpot, Simon Craig
    Individual (28 offsprings)
    Officer
    2008-02-06 ~ 2012-03-20
    OF - secretary → CIF 0
    Mr Simon Craig Philpot
    Born in January 1966
    Individual (28 offsprings)
    Person with significant control
    2018-08-28 ~ 2020-01-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Baker, Sarah Ann
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    2013-05-08 ~ 2019-02-05
    OF - director → CIF 0
    Mrs Sarah Ann Baker
    Born in April 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-05
    PE - Has significant influence or controlCIF 0
  • 5
    Smith, Michael Alexander James
    Director born in June 1968
    Individual (4795 offsprings)
    Officer
    2008-02-06 ~ 2012-03-20
    OF - director → CIF 0
  • 6
    Milewood House, Hightown Hill, Ringwood, Hampshire, England
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -631,911 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-08-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHILPOT INVESTMENTS LIMITED

Previous name
MILEWOOD CARE LIMITED - 2018-08-29
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-01-01 ~ 2022-05-31
Fixed Assets - Investments
100 GBP2023-05-31
100 GBP2022-05-31
Fixed Assets
100 GBP2023-05-31
100 GBP2022-05-31
Debtors
Current
592,000 GBP2023-05-31
Cash at bank and in hand
6,810 GBP2023-05-31
6,185 GBP2022-05-31
Current Assets
598,810 GBP2023-05-31
6,185 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-3,165 GBP2023-05-31
-4,200 GBP2022-05-31
Net Current Assets/Liabilities
595,645 GBP2023-05-31
1,985 GBP2022-05-31
Total Assets Less Current Liabilities
595,745 GBP2023-05-31
2,085 GBP2022-05-31
Net Assets/Liabilities
595,745 GBP2023-05-31
2,085 GBP2022-05-31
Equity
Called up share capital
605,000 GBP2023-05-31
5,000 GBP2022-05-31
Retained earnings (accumulated losses)
-9,255 GBP2023-05-31
-2,915 GBP2022-05-31
Equity
595,745 GBP2023-05-31
2,085 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
592,000 GBP2023-05-31
Amounts owed to group undertakings
Current
3,000 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
3,165 GBP2023-05-31
1,200 GBP2022-05-31
Creditors
Current
3,165 GBP2023-05-31
4,200 GBP2022-05-31

Related profiles found in government register
  • PHILPOT INVESTMENTS LIMITED
    Info
    MILEWOOD CARE LIMITED - 2018-08-29
    Registered number 06495512
    Milewood House, Hightown Hill, Ringwood, Hampshire BH24 3HE
    Private Limited Company incorporated on 2008-02-06 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • PHILPOT INVESTMENTS LIMITED
    S
    Registered number 06495512
    Milewood House, Hightown Hill, Ringwood, England, BH24 3HE
    Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -207,147 GBP2023-05-31
    Person with significant control
    2019-11-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.