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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 3
  • 1
    Philips, Ian Charles
    Director born in September 1975
    Individual (6 offsprings)
    Officer
    2010-07-08 ~ 2025-04-15
    OF - Director → CIF 0
    Mr Ian Charles Philips
    Born in September 1975
    Individual (6 offsprings)
    Person with significant control
    2016-07-07 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Philips, Vera
    Born in November 1942
    Individual (1 offspring)
    Officer
    2025-04-18 ~ now
    OF - Director → CIF 0
    Mrs Nicole Philips
    Born in November 1942
    Individual (1 offspring)
    Person with significant control
    2025-04-18 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 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
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Philips, Nicole Janivar
    Lecturer born in March 1974
    Individual (3 offsprings)
    Officer
    2018-09-01 ~ 2019-06-25
    OF - Director → CIF 0
    Mrs Nicole Janvier Philips
    Born in March 1974
    Individual (3 offsprings)
    Person with significant control
    2023-11-07 ~ 2025-01-02
    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
parent relation
Company in focus

PHILIPS & CO LTD

Period: 2010-07-08 ~ now
Company number: 07308209
Registered name
PHILIPS & CO LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment
280 GBP2024-01-31
Debtors
101,820 GBP2025-01-31
101,820 GBP2024-01-31
Cash at bank and in hand
1,974 GBP2025-01-31
2,668 GBP2024-01-31
Current Assets
103,794 GBP2025-01-31
104,488 GBP2024-01-31
Creditors
Current
2,455 GBP2025-01-31
3,149 GBP2024-01-31
Net Current Assets/Liabilities
101,339 GBP2025-01-31
101,339 GBP2024-01-31
Total Assets Less Current Liabilities
101,339 GBP2025-01-31
101,619 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Retained earnings (accumulated losses)
101,338 GBP2025-01-31
101,618 GBP2024-01-31
Equity
101,339 GBP2025-01-31
101,619 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,400 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,400 GBP2025-01-31
1,120 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
280 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
280 GBP2024-01-31
Other Debtors
Current
99,896 GBP2025-01-31
99,896 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
1,924 GBP2025-01-31
1,924 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
101,820 GBP2025-01-31
Amounts falling due within one year, Current
101,820 GBP2024-01-31
Accrued Liabilities
Current
1,002 GBP2025-01-31
1,696 GBP2024-01-31

  • PHILIPS & CO LTD
    Info
    Registered number 07308209
    68 Deanhill Court Upper Richmond Road West, London SW14 7DL
    PRIVATE LIMITED COMPANY incorporated on 2010-07-08 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.