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
    Matheou, Antonis Giannis
    Administrator born in February 1951
    Individual (12 offsprings)
    Officer
    2014-05-11 ~ now
    OF - Director → CIF 0
    Mr Antonis Giannis Matheou
    Born in February 1951
    Individual (12 offsprings)
    Person with significant control
    2017-05-13 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Phillip Matheou
    Born in June 1995
    Individual (4 offsprings)
    Person with significant control
    2018-06-29 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Miron, Adina Gabriela
    Consultant Manager born in January 1975
    Individual (1 offspring)
    Officer
    2008-03-28 ~ 2009-12-21
    OF - Director → CIF 0
  • 2
    Miron, Carmen
    Individual
    Officer
    2008-03-28 ~ 2009-12-21
    OF - Secretary → CIF 0
  • 3
    Papadopoulos, Christakis
    Born in July 1951
    Individual (14 offsprings)
    Officer
    2009-12-21 ~ 2014-05-11
    OF - Director → CIF 0
  • 4
    Papadopoulos, Yiannis
    Individual (11 offsprings)
    Officer
    2009-12-21 ~ 2014-05-11
    OF - Secretary → CIF 0
parent relation
Company in focus

PHILMIL LTD

Previous name
ALLOWED LTD - 2014-05-13
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
50 GBP2023-03-31
Fixed Assets
50 GBP2023-03-31
Cash at bank and in hand
225 GBP2023-03-31
Creditors
Current
3,903 GBP2024-03-31
3,725 GBP2023-03-31
Net Current Assets/Liabilities
-3,903 GBP2024-03-31
-3,500 GBP2023-03-31
Total Assets Less Current Liabilities
-3,903 GBP2024-03-31
-3,450 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-4,003 GBP2024-03-31
-3,550 GBP2023-03-31
Equity
-3,903 GBP2024-03-31
-3,450 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Trade Creditors/Trade Payables
Current
753 GBP2024-03-31
300 GBP2023-03-31
Accrued Liabilities
Current
300 GBP2024-03-31
300 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

Related profiles found in government register
  • PHILMIL LTD
    Info
    ALLOWED LTD - 2014-05-13
    Registered number 06547710
    Solar House, 282 Chase Road, London N14 6NZ
    Private Limited Company incorporated on 2008-03-28 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • PHILMIL LTD
    S
    Registered number 06547710
    1146 High Road, Whetstone, London, United Kingdom, N20 0RA
    Private Limited Company in England & Wales, England And Wales
    CIF 1
  • PHILMIL LTD
    S
    Registered number 06547710
    Solar House, 282 Chase Road, London, England, N14 6NZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 13601431 LTD - 2024-04-19
    23 Chelsea Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2021-09-03 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Solar House, 282 Chase Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2020-03-02 ~ 2024-02-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.