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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, 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
  • 2
    Hodges, Katherine Frances
    Born in February 1977
    Individual (1 offspring)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
    Mrs Katherine Frances Hodges
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PHILBY PROPERTIES LIMITED

Period: 2025-09-26 ~ now
Company number: 09235650
Registered names
PHILBY PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,229,063 GBP2024-02-29
1,788,980 GBP2023-02-28
Current Assets
112,999 GBP2024-02-29
45,173 GBP2023-02-28
Net Current Assets/Liabilities
-2,066,421 GBP2024-02-29
-1,674,801 GBP2023-02-28
Total Assets Less Current Liabilities
162,642 GBP2024-02-29
114,179 GBP2023-02-28
Net Assets/Liabilities
150,098 GBP2024-02-29
107,594 GBP2023-02-28
Equity
150,098 GBP2024-02-29
107,594 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28

Related profiles found in government register
  • PHILBY PROPERTIES 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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • PHILBY PROPERTIES 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 9 February 2026 and licensed under the Open Government Licence v3.0.