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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 5
  • 1
    Phipps, Liam Courtney
    Born in January 1984
    Individual (10 offsprings)
    Officer
    2013-10-17 ~ now
    OF - Director → CIF 0
    Mr Liam Phipps
    Born in January 1984
    Individual (10 offsprings)
    Person with significant control
    2016-10-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Phipps, Frederika
    Born in December 1994
    Individual (10 offsprings)
    Officer
    2013-10-17 ~ now
    OF - Director → CIF 0
    Miss Frederika Phipps
    Born in December 1994
    Individual (10 offsprings)
    Person with significant control
    2016-10-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Phipps, Toni Rhona
    Company Director born in October 1970
    Individual (7 offsprings)
    Officer
    2013-10-17 ~ 2022-11-04
    OF - Director → CIF 0
    Miss Toni Phipps
    Born in October 1970
    Individual (7 offsprings)
    Person with significant control
    2016-10-17 ~ 2022-11-04
    PE - Has significant influence or controlCIF 0
  • 4
    Phipps, Warwick Ryan
    Born in July 1979
    Individual (13 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
    2013-10-17 ~ 2026-03-17
    OF - Director → CIF 0
    Mr Warwick Ryan Phipps
    Born in July 1979
    Individual (13 offsprings)
    Person with significant control
    2026-03-18 ~ now
    PE - Has significant influence or controlCIF 0
    2016-10-17 ~ 2026-03-17
    PE - Has significant influence or controlCIF 0
  • 5
    Walker, Joanne
    Born in December 1966
    Individual (12 offsprings)
    Officer
    2013-10-17 ~ now
    OF - Director → CIF 0
    Ms Joanne Phipps
    Born in December 1966
    Individual (12 offsprings)
    Person with significant control
    2016-10-17 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MICHELINS PROPERTIES LIMITED

Period: 2013-10-17 ~ now
Company number: 08735994
Registered name
MICHELINS PROPERTIES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
5,903 GBP2024-10-31
7,870 GBP2023-10-31
Fixed Assets - Investments
2 GBP2024-10-31
2 GBP2023-10-31
Fixed Assets
5,905 GBP2024-10-31
7,872 GBP2023-10-31
Debtors
5,002,971 GBP2024-10-31
3,506,452 GBP2023-10-31
Cash at bank and in hand
227,210 GBP2024-10-31
1,842,978 GBP2023-10-31
Current Assets
5,230,181 GBP2024-10-31
5,349,430 GBP2023-10-31
Creditors
Current
7,962 GBP2024-10-31
1,440 GBP2023-10-31
Net Current Assets/Liabilities
5,222,219 GBP2024-10-31
5,347,990 GBP2023-10-31
Total Assets Less Current Liabilities
5,228,124 GBP2024-10-31
5,355,862 GBP2023-10-31
Equity
Called up share capital
4 GBP2024-10-31
4 GBP2023-10-31
Capital redemption reserve
1 GBP2024-10-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
5,228,119 GBP2024-10-31
5,355,857 GBP2023-10-31
Equity
5,228,124 GBP2024-10-31
5,355,862 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Computers
14,398 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,495 GBP2024-10-31
6,528 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,967 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Computers
5,903 GBP2024-10-31
7,870 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-10-31
Investments in Group Undertakings
2 GBP2024-10-31
2 GBP2023-10-31
Other Debtors
Current
5,002,967 GBP2024-10-31
3,506,448 GBP2023-10-31
Called-up share capital (not paid)
Current
4 GBP2024-10-31
4 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
5,002,971 GBP2024-10-31
3,506,452 GBP2023-10-31
Corporation Tax Payable
Current
6,522 GBP2024-10-31
Accrued Liabilities
Current
1,440 GBP2024-10-31
1,440 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-10-31

Related profiles found in government register
  • MICHELINS PROPERTIES LIMITED
    Info
    Registered number 08735994
    88 North Street, Hornchurch RM11 1SR
    PRIVATE LIMITED COMPANY incorporated on 2013-10-17 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • MICHELINS PROPERTIES LIMITED
    S
    Registered number 08735994
    88 North Street, Hornchurch, Essex, England, RM11 1SR
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
  • MICHELINS PROPERTIES LIMITED
    S
    Registered number 08735994
    Michelinæs Farm, Arterial Road, Rayleigh, Essex, England, SS6 7NG
    Limited Company in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6
child relation
Offspring entities and appointments 6
  • 1
    MICHELINS BRITANNIA LIMITED
    12752547
    88 North Street, Hornchurch, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    2020-07-19 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    MICHELINS FARM LIMITED
    15064301
    88 North Street, Hornchurch, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    2023-08-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    MICHELINS MALT HOUSE LIMITED
    12170807
    88 North Street, Hornchurch, England
    Active Corporate (6 parents)
    Person with significant control
    2019-08-22 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    MICHELINS PENTON LIMITED
    - now 12171111
    MICHELINS ARTERIAL LIMITED
    - 2020-11-27 12171111
    88 North Street, Hornchurch, England
    Active Corporate (6 parents)
    Person with significant control
    2019-08-23 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    MICHELINS RESIDENTIAL LIMITED
    12164836
    88 North Street, Hornchurch, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-08-19 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 6
    MICHELINS ST MARYS LIMITED
    13789642
    88 North Street, Hornchurch, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    2021-12-08 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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