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
    Company Director born in May 1959
    Individual (17 offsprings)
    Officer
    2015-12-22 ~ now
    OF - Director → CIF 0
    Mr Oliver Hans Holiet
    Born in May 1959
    Individual (17 offsprings)
    Person with significant control
    2021-04-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    132-134, 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
    20-22, Wenlock Road, London, England
    Active Corporate (1 parent, 369 offsprings)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2015-12-22 ~ 2024-02-12
    PE - Secretary → CIF 0
  • 3
    JVR JOHN VAN ROOY LTD
    20-22, 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
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
    28, Old Brompton Road, Old Brompton Road, London SW7 3SS
    Private Limited Company incorporated on 2015-12-22 (9 years 6 months). 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
    20-22, Wenlock Road, London, United Kingdom, N1 7GU
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 28 Old Brompton Road, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    0 GBP2023-07-24
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.