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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 6
  • 1
    Chopra, Sunil
    Director born in February 1962
    Individual (8 offsprings)
    Officer
    2017-03-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 2
    Phillpotts-dowding, Sophie Nichole
    Interior Designer born in November 1992
    Individual (1 offspring)
    Officer
    2015-05-31 ~ 2017-06-30
    OF - Director → CIF 0
    2018-07-01 ~ 2023-07-05
    OF - Director → CIF 0
    Miss Sophie Nichole Phillpotts-dowding
    Born in November 1992
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-06-30
    PE - Has significant influence or controlCIF 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
    PE - Right to appoint or remove directorsCIF 0
    2020-07-01 ~ 2023-07-05
    PE - Right to appoint or remove directorsCIF 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
  • 3
    Mr Suchit Punnose
    Born in December 1975
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    PE - Right to appoint or remove directorsCIF 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
  • 4
    Pedersen, Arvid Traaseth
    Born in September 1953
    Individual (32 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
    Pedersen, Arvid Traaseth
    Director born in September 1953
    Individual (32 offsprings)
    2014-06-16 ~ 2018-07-01
    OF - Director → CIF 0
  • 5
    Phillpotts-dowding, Natasha Louise
    Director born in November 1992
    Individual (1 offspring)
    Officer
    2016-11-02 ~ 2017-06-30
    OF - Director → CIF 0
    Phillpotts-dowding, Natasha Louise
    Fashion Designer born in November 1992
    Individual (1 offspring)
    2018-07-01 ~ 2023-07-05
    OF - Director → CIF 0
    Miss Natasha Louise Phillpotts-dowding
    Born in November 1992
    Individual (1 offspring)
    Person with significant control
    2020-07-01 ~ 2023-07-05
    PE - Right to appoint or remove directorsCIF 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
  • 6
    RED RIBBON ASSET MANAGEMENT PLC
    - now 06228303
    RED RIBBON PROPERTY INVESTMENTS PLC - 2008-09-23
    16 Berkeley Street, London, England
    Active Corporate (15 parents, 16 offsprings)
    Officer
    2014-06-16 ~ 2018-07-01
    OF - Director → CIF 0
    Person with significant control
    2023-07-05 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    2016-04-06 ~ 2020-07-01
    PE - Right to appoint or remove directors as a member of a firmCIF 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% as a member of a firmCIF 0
parent relation
Company in focus

PHILLPOTTS DOWDING LIMITED

Period: 2017-08-30 ~ now
Company number: 09088379 10855571
Registered names
PHILLPOTTS DOWDING LIMITED - now 10855571
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Current Assets
50,042 GBP2025-06-30
54,747 GBP2024-06-30
Creditors
Amounts falling due within one year
-54,650 GBP2025-06-30
-48,200 GBP2024-06-30
Net Current Assets/Liabilities
-4,608 GBP2025-06-30
6,547 GBP2024-06-30
Total Assets Less Current Liabilities
-4,608 GBP2025-06-30
6,547 GBP2024-06-30
Creditors
Amounts falling due after one year
-28,241 GBP2025-06-30
-33,796 GBP2024-06-30
Net Assets/Liabilities
-32,849 GBP2025-06-30
-27,249 GBP2024-06-30
Equity
-32,849 GBP2025-06-30
-27,249 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

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
    16 Berkeley Street, London W1J 8DZ
    PRIVATE LIMITED COMPANY incorporated on 2014-06-16 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • CARTER SAVOY LIMITED
    S
    Registered number 09088379
    16, Berkeley Street, London, United Kingdom
    Limited Company in 16 Berkeley Street, Mayfair, London W1j 8dz
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARTER SAVOY LIMITED
    - now 10855571 09088379
    PHILLPOTTS DOWDING LIMITED
    - 2017-08-30 10855571 09088379... (more)
    16 Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    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

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