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
    Pedersen, Arvid Traaseth
    Born in September 1953
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-07-05 ~ now
    OF - Director → CIF 0
  • 2
    RED RIBBON PROPERTY INVESTMENTS PLC - 2008-09-23
    icon of address16 Berkeley Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Profit/Loss (Company account)
    3,570,884 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    icon of calendar 2023-07-05 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 6
  • 1
    Mr Suchit Punnose
    Born in December 1975
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Chopra, Sunil
    Director born in February 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Pedersen, Arvid Traaseth
    Director born in September 1953
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2018-07-01
    OF - Director → CIF 0
  • 4
    Phillpotts-dowding, Natasha Louise
    Director born in November 1992
    Individual
    Officer
    icon of calendar 2016-11-02 ~ 2017-06-30
    OF - Director → CIF 0
    Phillpotts-dowding, Natasha Louise
    Fashion Designer born in November 1992
    Individual
    icon of calendar 2018-07-01 ~ 2023-07-05
    OF - Director → CIF 0
    Miss Natasha Louise Phillpotts-dowding
    Born in November 1992
    Individual
    Person with significant control
    icon of calendar 2020-07-01 ~ 2023-07-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Phillpotts-dowding, Sophie Nichole
    Interior Designer born in November 1992
    Individual
    Officer
    icon of calendar 2015-05-31 ~ 2017-06-30
    OF - Director → CIF 0
    icon of calendar 2018-07-01 ~ 2023-07-05
    OF - Director → CIF 0
    Miss Sophie Nichole Phillpotts-dowding
    Born in November 1992
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2020-07-01 ~ 2023-07-05
    PE - Right to appoint or remove directors → CIF 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
  • 6
    RED RIBBON PROPERTY INVESTMENTS PLC - 2008-09-23
    icon of address16 Berkeley Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Profit/Loss (Company account)
    3,570,884 GBP2022-07-01 ~ 2023-06-30
    Officer
    2014-06-16 ~ 2018-07-01
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2020-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

PHILLPOTTS DOWDING LIMITED

Previous names
CARTER SAVOY LIMITED - 2017-08-30
PHILLPOTTS DOWDING LIMITED - 2017-07-06
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Current Assets
54,747 GBP2024-06-30
54,868 GBP2023-06-30
Creditors
Amounts falling due within one year
-4,500 GBP2024-06-30
-47,485 GBP2023-06-30
Net Current Assets/Liabilities
50,247 GBP2024-06-30
7,383 GBP2023-06-30
Total Assets Less Current Liabilities
50,247 GBP2024-06-30
7,383 GBP2023-06-30
Creditors
Amounts falling due after one year
-77,496 GBP2024-06-30
-39,352 GBP2023-06-30
Net Assets/Liabilities
-27,249 GBP2024-06-30
-31,969 GBP2023-06-30
Equity
-27,249 GBP2024-06-30
-31,969 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Related profiles found in government register
  • PHILLPOTTS DOWDING LIMITED
    Info
    CARTER SAVOY LIMITED - 2017-08-30
    PHILLPOTTS DOWDING LIMITED - 2017-08-30
    Registered number 09088379
    icon of address16 Berkeley Street, London W1J 8DZ
    PRIVATE LIMITED COMPANY incorporated on 2014-06-16 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • CARTER SAVOY LIMITED
    S
    Registered number 09088379
    icon of address16, Berkeley Street, London, United Kingdom
    Limited Company in 16 Berkeley Street, Mayfair, London W1j 8dz
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PHILLPOTTS DOWDING LIMITED - 2017-08-30
    icon of address16 Berkeley Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,479 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-07-07 ~ 2017-08-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.