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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 8
  • 1
    Hall, Michael Edward
    Born in April 1963
    Individual (165 offsprings)
    Officer
    2017-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, Alan Nicholas
    Born in April 1961
    Individual (44 offsprings)
    Officer
    2014-02-04 ~ 2016-07-09
    OF - Director → CIF 0
  • 3
    Walker, Daniel Gareth
    Director born in October 1977
    Individual (36 offsprings)
    Officer
    2012-07-05 ~ 2017-12-18
    OF - Director → CIF 0
    Walker, Daniel Gareth
    Individual (36 offsprings)
    Officer
    2012-07-05 ~ 2013-02-21
    OF - Secretary → CIF 0
  • 4
    Beaumont, Jamie Adam
    Chief Financial Officer born in June 1980
    Individual (37 offsprings)
    Officer
    2012-09-18 ~ 2014-02-06
    OF - Director → CIF 0
  • 5
    Gill, Nicholas Charles Ronald
    Director born in December 1966
    Individual (20 offsprings)
    Officer
    2012-09-18 ~ 2024-08-22
    OF - Director → CIF 0
    Gill, Nicholas Charles Ronald
    Individual (20 offsprings)
    Officer
    2013-02-21 ~ 2024-08-22
    OF - Secretary → CIF 0
  • 6
    Sallitt, Henry William Baines
    Director born in July 1962
    Individual (84 offsprings)
    Officer
    2012-07-05 ~ 2017-12-18
    OF - Director → CIF 0
  • 7
    Francis, Richard
    Born in February 1961
    Individual (31 offsprings)
    Officer
    2017-03-29 ~ 2017-08-31
    OF - Director → CIF 0
  • 8
    DAVID PHILLIPS HOLDINGS LIMITED
    08130470
    6, New Street Square, London, United Kingdom
    Liquidation Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DAVID PHILLIPS GROUP LIMITED

Period: 2012-07-05 ~ now
Company number: 08132439
Registered name
DAVID PHILLIPS GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Creditors
Current, Amounts falling due within one year
-17,342,803 GBP2024-03-31
-11,756,421 GBP2023-03-31
Net Assets/Liabilities
-17,342,803 GBP2024-03-31
-17,342,803 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
-17,342,804 GBP2024-03-31
-17,342,804 GBP2023-03-31
-17,342,804 GBP2022-03-31
Equity
-17,342,803 GBP2024-03-31
-17,342,803 GBP2023-03-31
-17,342,803 GBP2022-03-31
Investments in Subsidiaries
Cost valuation
1 GBP2023-03-31
Amounts Owed to Related Parties
17,342,803 GBP2024-03-31
11,756,421 GBP2023-03-31
Other Remaining Borrowings
Non-current
5,586,382 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • DAVID PHILLIPS GROUP LIMITED
    Info
    Registered number 08132439
    C/o Interpath Ltd 10, Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2012-07-05 (13 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • DAVID PHILLIPS GROUP LIMITED
    S
    Registered number 08132439
    4th Floor, Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN
    Limited in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OCCAM WILE LIMITED
    05397921
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.