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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 2
  • 1
    Philpot, Jane Northcott
    Born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ now
    OF - Director → CIF 0
    Mrs Jane Northcott Philpot
    Born in January 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-01-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Philpot, Simon Craig
    Born in January 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Smith, Michael Alexander James
    Director born in June 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-02-06 ~ 2012-03-20
    OF - Director → CIF 0
  • 2
    Arora, Harish Kumar
    Financial Controller born in March 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-21 ~ 2019-02-05
    OF - Director → CIF 0
    Mr Harish Kumar Arora
    Born in March 1977
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-05
    PE - Has significant influence or controlCIF 0
  • 3
    Hartshorne, Christopher Paul
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2019-02-05
    PE - Has significant influence or controlCIF 0
  • 4
    Philpot, Simon Craig
    Director born in January 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-02-06 ~ 2012-03-20
    OF - Director → CIF 0
    Philpot, Simon Craig
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-02-06 ~ 2012-03-20
    OF - Secretary → CIF 0
    Mr Simon Craig Philpot
    Born in January 1966
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2018-08-28 ~ 2020-01-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Baker, Sarah Ann
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2019-02-05
    PE - Has significant influence or controlCIF 0
  • 6
    icon of addressMilewood House, Hightown Hill, Ringwood, Hampshire, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -293,458 GBP2024-01-01 ~ 2024-12-31
    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
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Fixed Assets - Investments
100 GBP2024-05-31
100 GBP2023-05-31
Fixed Assets
100 GBP2024-05-31
100 GBP2023-05-31
Debtors
Current
1,787,000 GBP2024-05-31
592,000 GBP2023-05-31
Cash at bank and in hand
10,098 GBP2024-05-31
6,810 GBP2023-05-31
Current Assets
1,797,098 GBP2024-05-31
598,810 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-3,641 GBP2024-05-31
-3,165 GBP2023-05-31
Net Current Assets/Liabilities
1,793,457 GBP2024-05-31
595,645 GBP2023-05-31
Total Assets Less Current Liabilities
1,793,557 GBP2024-05-31
595,745 GBP2023-05-31
Net Assets/Liabilities
1,793,557 GBP2024-05-31
595,745 GBP2023-05-31
Equity
Called up share capital
1,805,000 GBP2024-05-31
605,000 GBP2023-05-31
Retained earnings (accumulated losses)
-11,443 GBP2024-05-31
-9,255 GBP2023-05-31
Equity
1,793,557 GBP2024-05-31
595,745 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
1,787,000 GBP2024-05-31
592,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
947 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
2,694 GBP2024-05-31
3,165 GBP2023-05-31
Creditors
Current
3,641 GBP2024-05-31
3,165 GBP2023-05-31

Related profiles found in government register
  • PHILPOT INVESTMENTS LIMITED
    Info
    MILEWOOD CARE LIMITED - 2018-08-29
    Registered number 06495512
    icon of addressMilewood House, Hightown Hill, Ringwood, Hampshire BH24 3HE
    PRIVATE LIMITED COMPANY incorporated on 2008-02-06 (17 years 9 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
    icon of addressMilewood House, Hightown Hill, Ringwood, England, BH24 3HE
    Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -375,153 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-11-12 ~ 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.