logo
explain how to read the page

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

PHILMIL LTD

Previous name
ALLOWED LTD - 2014-05-13
Standard Industrial Classification
56101 - Licensed 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
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
2,950 GBP2023-03-31
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
    icon of addressSolar House, 282 Chase Road, London N14 6NZ
    Private Limited Company incorporated on 2008-03-28 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • PHILMIL LTD
    S
    Registered number 06547710
    icon of address1146 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
    icon of addressSolar 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
    icon of address23 Chelsea Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-03 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • icon of addressSolar House, 282 Chase Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    icon of calendar 2020-03-02 ~ 2024-02-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.