ST PHILIPS CAPITAL LIMITED | Parental, filial companies, and officers

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 3

1
O'donnell, Mark
Born in April 1983
Individual (1 offspring)
Officer
2025-05-14 ~ now
OF - Director → CIF 0
2
O'DONNELL LIMITED
17, High Street, Harborne, Birmingham, England
Active Corporate (1 parent, 8 offsprings)
Equity (Company account)
41,501 GBP2024-04-30
Person with significant control
2023-12-19 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
3
HENBAR HOLDINGS LIMITED
HENBAR HOLDINGS LIMITED
47, Lichfield Road, Sutton Coldfield, West Midlands, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
251,272 GBP2024-11-30
Person with significant control
2025-05-16 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 4

1
O'donnell, Paul Anthony
Company Director born in April 1967
Individual (14 offsprings)
Officer
2017-07-03 ~ 2020-08-20
OF - Director → CIF 0
Mr Paul Anthony O'donnell
Born in April 1967
Individual (14 offsprings)
Person with significant control
2017-07-03 ~ 2020-08-20
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
2
O'donnell, Patrick Joseph
Company Director born in April 1975
Individual (30 offsprings)
Officer
2017-07-03 ~ 2020-08-20
OF - Director → CIF 0
2023-12-19 ~ 2025-05-14
OF - Director → CIF 0
Mr Patrick Joseph O'donnell
Born in April 1975
Individual (30 offsprings)
Person with significant control
2017-07-03 ~ 2020-08-20
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
Dicken, Simon Lee
Director born in January 1976
Individual (3 offsprings)
Officer
2025-05-14 ~ 2025-08-08
OF - Director → CIF 0
4
Farnworth, Philip Newton
Company Director born in January 1966
Individual (4 offsprings)
Officer
2020-08-20 ~ 2023-12-19
OF - Director → CIF 0
Mr Philip Newton Farnworth
Born in January 1966
Individual (4 offsprings)
Person with significant control
2020-08-20 ~ 2023-12-19
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

parent relation

Company in focus

ST PHILIPS CAPITAL LIMITED

Previous names

GRAYS COURT CONSTRUCTION LIMITED - 2020-10-08

ROWLEY PARK HOLDINGS LIMITED - 2024-10-04

LANSDOWNE & WHITTON LIMITED - 2018-08-13

Standard Industrial Classification

41100 - Development Of Building Projects

Brief company account

Called-up share capital not yet paid and not classified as a current asset

0 GBP2024-04-30

0 GBP2023-04-30

Cash at bank and in hand

100 GBP2024-04-30

100 GBP2023-04-30

Net Assets/Liabilities

100 GBP2024-04-30

100 GBP2023-04-30

Number of shares allotted

Class 1 ordinary share

100 shares2023-05-01 ~ 2024-04-30

Par Value of Share

Class 1 ordinary share

1 GBP2023-05-01 ~ 2024-04-30

Number of shares allotted

Class 2 ordinary share

100 shares2023-05-01 ~ 2024-04-30

Par Value of Share

Class 2 ordinary share

1 GBP2023-05-01 ~ 2024-04-30

Equity

100 GBP2024-04-30

100 GBP2023-04-30

Related profiles found in government register

ST PHILIPS CAPITAL LIMITED
Info
GRAYS COURT CONSTRUCTION LIMITED - 2020-10-08
ROWLEY PARK HOLDINGS LIMITED - 2020-10-08
LANSDOWNE & WHITTON LIMITED - 2020-10-08
Registered number 10847919
29 Chester Road, Castle Bromwich, Birmingham, West Midlands B369DA
PRIVATE LIMITED COMPANY incorporated on 2017-07-03 (8 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-08
CIF 0
ST PHILIPS CAPITAL LIMITED
S
Registered number 10847919
17, High Street, Harborne, Birmingham, England, B17 9NT
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 1
ST PHILIPS CAPITAL LIMITED
S
Registered number 10847919
29, Chester Road, Castle Bromwich, Birmingham, England, B36 9DA
Limited in England, United Kingdom
CIF 2
ST PHILIPS CAPITAL LIMITED
S
Registered number 10847919
17, High Street, Harborne, Birmingham, England, B17 9NT
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 3
ST PHILIPS CAPITAL LIMITED
S
Registered number 10847919
17, High Street, Harborne, Birmingham, United Kingdom, B17 9NT
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 4

child relation

Offspring entities and appointments

Active 1

NAPIER CAPITAL REAL ESTATE LIMITED
Yorkshire House, 219 St John Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-03-26 ~ now
CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE

Ceased 3

1
219SJS LTD
- now
ROWLEY PARK INVESTMENTS LIMITED - 2024-04-09
Yorkshire House, 219 St. John Street, London, Greater London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2021-10-21 ~ 2025-01-22
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
2
DEPLETURA LTD
- now
ROWLEY PARK DEVELOPMENTS LIMITED - 2024-04-09
Yorkshire House, 219 St. John Street, London, Greater London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2021-10-21 ~ 2025-06-25
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
3
O'DONNELL 100 LIMITED
- now
NAPIER DEVELOPMENTS LIMITED - 2024-12-13
NAPIER CAPITAL REAL ESTATE LIMITED - 2025-03-19
ROWLEY PARK PLANT HIRE LIMITED - 2024-08-13
17 High Street, Harborne, Birmingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2021-10-21 ~ 2025-03-19
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE

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