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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 2
  • 1
    Hodges, Katherine Frances
    Born in March 1977
    Individual (1 offspring)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
    Mrs Katherine Frances Hodges
    Born in March 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-21
    PE - Has significant influence or control as a member of a firmCIF 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
  • 2
    Hodges, Benjamin John Chilcott
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
    Mr Benjamin John Chilcott Hodges
    Born in January 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PHILBY LIMITED

Period: 2025-09-26 ~ now
Company number: 09235650
Registered names
PHILBY LIMITED - now
Standard Industrial Classification
01500 - Mixed Farming
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Fixed Assets
2,527,180 GBP2025-02-28
2,229,063 GBP2024-02-29
Current Assets
60,957 GBP2025-02-28
112,999 GBP2024-02-29
Net Current Assets/Liabilities
-2,328,556 GBP2025-02-28
-2,066,421 GBP2024-02-29
Total Assets Less Current Liabilities
198,624 GBP2025-02-28
162,642 GBP2024-02-29
Net Assets/Liabilities
186,638 GBP2025-02-28
150,098 GBP2024-02-29
Equity
186,638 GBP2025-02-28
150,098 GBP2024-02-29

Related profiles found in government register
  • PHILBY LIMITED
    Info
    PHILBY PROPERTIES LIMITED - 2025-09-26
    Registered number 09235650
    Haydock Park Road, Derby, Derbyshire DE24 8HW
    PRIVATE LIMITED COMPANY incorporated on 2014-09-25 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • PHILBY LIMITED
    S
    Registered number 09235650
    Haydock Park Road, Haydock Park Road, Derby, England, DE24 8HW
    Private Limited Company in Companies House England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROMEX LIMITED
    05326407
    Haydock Park Road, Derby, Derbyshire
    Active Corporate (7 parents)
    Person with significant control
    2025-03-21 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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