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
    Clarke, Dom
    Financial Controller born in November 1983
    Individual (16 offsprings)
    Officer
    2013-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Marlborough House, 59 Chorley New Road, Bolton, England
    Active Corporate (6 parents, 15 offsprings)
    Equity (Company account)
    55,869,399 GBP2023-09-30
    Person with significant control
    2018-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Briant, Stephen Peter
    Computer Analyst born in March 1961
    Individual
    Officer
    2013-10-24 ~ 2018-08-09
    OF - Director → CIF 0
    Mr Stephen Peter Briant
    Born in March 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2018-08-09
    PE - Has significant influence or controlCIF 0
  • 2
    Goodwin, Michael David
    Business Development Director born in August 1957
    Individual (7 offsprings)
    Officer
    2013-10-24 ~ 2018-08-09
    OF - Director → CIF 0
    Mr Michael David Goodwin
    Born in August 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-09
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Dom Clarke
    Born in November 1983
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Has significant influence or controlCIF 0
  • 4
    Hamer, Allan
    Director born in January 1976
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ 2018-08-09
    OF - Director → CIF 0
    Mr Allan Hamer
    Born in January 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Has significant influence or controlCIF 0
  • 5
    ANTAR FINANCIAL AND COMMERCIAL SOFTWARE LIMITED - 1992-09-14
    EFFORTCLAIM LIMITED - 1992-05-08
    34, Market Street, Hyde, England
    Active Corporate (3 parents)
    Equity (Company account)
    53,928 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    U F C FUND MANAGEMENT PLC
    59, Chorley New Road, Bolton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,233,795 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

PHILOTAS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
12,154 GBP2023-09-30
12,154 GBP2022-09-30
Net Current Assets/Liabilities
12,154 GBP2023-09-30
12,154 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Share premium
20,900 GBP2023-09-30
20,900 GBP2022-09-30
Retained earnings (accumulated losses)
-8,846 GBP2023-09-30
-8,846 GBP2022-09-30
Equity
12,154 GBP2023-09-30
12,154 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Amounts Owed by Group Undertakings
Current
12,154 GBP2023-09-30
12,154 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30

  • PHILOTAS LIMITED
    Info
    Registered number 08713707
    Marlborough House, 59 Chorley New Road, Bolton BL1 4QP
    Private Limited Company incorporated on 2013-10-01 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.