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
    Smallwood, Peter Anthony
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    2008-03-07 ~ now
    OF - Director → CIF 0
    Smallwood, Peter
    Individual (2 offsprings)
    Officer
    2011-02-08 ~ now
    OF - Secretary → CIF 0
    Mr Peter Anthony Smallwood
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Mrs Sally Elizabeth Jones
    Born in January 1958
    Individual (4 offsprings)
    Person with significant control
    2018-04-01 ~ 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
  • 3
    Hepherd, Rebecca Louise
    Director born in March 1980
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Elliott, Gordon David
    Company Director born in July 1978
    Individual (1 offspring)
    Officer
    2008-03-07 ~ 2018-04-01
    OF - Director → CIF 0
    Mr Gordon David Elliott
    Born in July 1978
    Individual (1 offspring)
    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
  • 2
    Jones, Sally Elizabeth
    Company Director born in January 1958
    Individual (4 offsprings)
    Officer
    2008-03-07 ~ 2018-10-15
    OF - Director → CIF 0
    Jones, Sally Elizabeth
    Company Director
    Individual (4 offsprings)
    Officer
    2008-03-07 ~ 2011-02-08
    OF - Secretary → CIF 0
  • 3
    16 Churchill Way, Cardiff, South Glamorgan
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-03-07 ~ 2008-03-07
    PE - Secretary → CIF 0
  • 4
    16 Churchill Way, Cardiff, South Glamorgan
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-03-07 ~ 2008-03-07
    PE - Director → CIF 0
parent relation
Company in focus

CONWAY PHILLIPS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
158,825 GBP2024-03-31
158,825 GBP2023-03-31
Fixed Assets
158,825 GBP2024-03-31
158,825 GBP2023-03-31
Creditors
-154,415 GBP2024-03-31
-154,415 GBP2023-03-31
Net Current Assets/Liabilities
-154,415 GBP2024-03-31
-154,415 GBP2023-03-31
Total Assets Less Current Liabilities
4,410 GBP2024-03-31
4,410 GBP2023-03-31
Net Assets/Liabilities
4,410 GBP2024-03-31
4,410 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
4,310 GBP2024-03-31
4,310 GBP2023-03-31
Amounts invested in assets
158,825 GBP2024-03-31
158,825 GBP2023-03-31

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 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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
Active 1
  • 31 Buttermarket Street, Warrington, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,930 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.