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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 7
  • 1
    Jones, Sally Elizabeth
    Company Director born in January 1958
    Individual (7 offsprings)
    Officer
    2008-03-07 ~ 2018-10-15
    OF - Director → CIF 0
    Jones, Sally Elizabeth
    Company Director
    Individual (7 offsprings)
    Officer
    2008-03-07 ~ 2011-02-08
    OF - Secretary → CIF 0
    Mrs Sally Elizabeth Jones
    Born in January 1958
    Individual (7 offsprings)
    Person with significant control
    2018-04-01 ~ 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
  • 2
    Elliott, Gordon David
    Company Director born in July 1978
    Individual (4 offsprings)
    Officer
    2008-03-07 ~ 2018-04-01
    OF - Director → CIF 0
    Mr Gordon David Elliott
    Born in July 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Smallwood, Peter Anthony
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2008-03-07 ~ now
    OF - Director → CIF 0
    Mr Peter Anthony Smallwood
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Hepherd, Rebecca Louise
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Smallwood, Peter
    Individual (1 offspring)
    Officer
    2011-02-08 ~ now
    OF - Secretary → CIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff, South Glamorgan
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2008-03-07 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff, South Glamorgan
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2008-03-07 ~ 2008-03-07
    OF - Director → CIF 0
parent relation
Company in focus

CONWAY PHILLIPS LIMITED

Period: 2008-03-07 ~ now
Company number: 06526809
Registered name
CONWAY PHILLIPS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
158,825 GBP2025-03-31
158,825 GBP2024-03-31
Fixed Assets
158,825 GBP2025-03-31
158,825 GBP2024-03-31
Creditors
-154,415 GBP2025-03-31
-154,415 GBP2024-03-31
Net Current Assets/Liabilities
-154,415 GBP2025-03-31
-154,415 GBP2024-03-31
Total Assets Less Current Liabilities
4,410 GBP2025-03-31
4,410 GBP2024-03-31
Net Assets/Liabilities
4,410 GBP2025-03-31
4,410 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
4,310 GBP2025-03-31
4,310 GBP2024-03-31
Amounts invested in assets
158,825 GBP2025-03-31
158,825 GBP2024-03-31

Related profiles found in government register
  • CONWAY PHILLIPS LIMITED
    Info
    Registered number 06526809
    31 Buttermarket Street, Warrington, Cheshire WA1 2LZ
    PRIVATE LIMITED COMPANY incorporated on 2008-03-07 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • CONWAY PHILLIPS LIMITED
    S
    Registered number 6526809
    31, Buttermarket Street, Warrington, England, WA1 2LZ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONWAY PHILLIPS (WARRINGTON) LIMITED
    00242303
    31 Buttermarket Street, Warrington, Cheshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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