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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
Active 1
  • Holiet, Oliver Hans
    Born in May 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-12-22 ~ now
    OF - Director → CIF 0
    Mr Oliver Hans Holiet
    Born in May 1959
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2021-04-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    icon of address132-134, Great Ancoats Street, Suite 33854 Advantage Business Centre, Manchester, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2018-01-31
    Person with significant control
    2017-01-03 ~ 2019-06-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    JVR JOHN VAN ROOY LTD
    icon of address20-22, Wenlock Road, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    0 GBP2023-07-24
    Person with significant control
    2020-02-19 ~ 2020-11-04
    PE - Has significant influence or controlCIF 0
  • 3
    icon of address20-22, Wenlock Road, London, England
    Active Corporate (1 parent, 370 offsprings)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2015-12-22 ~ 2024-02-12
    PE - Secretary → CIF 0
parent relation
Company in focus

PHILLIPP VAN BOURGH LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
  • PHILLIPP VAN BOURGH LTD
    Info
    Registered number 09925696
    icon of address28, Old Brompton Road, Old Brompton Road, London SW7 3SS
    PRIVATE LIMITED COMPANY incorporated on 2015-12-22 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • PHILLIPP VAN BOURGH LTD.
    S
    Registered number missing
    icon of address20-22, Wenlock Road, London, United Kingdom, N1 7GU
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address28 Old Brompton Road, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    0 GBP2023-07-24
    Person with significant control
    icon of calendar 2020-07-30 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.