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 2
  • 1
    Lousada, Simon Charles
    Company Director born in January 1963
    Individual (61 offsprings)
    Officer
    2018-07-10 ~ now
    OF - director → CIF 0
    Mr Simon Charles Lousada
    Born in January 1963
    Individual (61 offsprings)
    Person with significant control
    2022-06-30 ~ now
    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
    Parrott, Richard Ian
    Surveyor born in November 1965
    Individual (12 offsprings)
    Officer
    2018-07-10 ~ now
    OF - director → CIF 0
    Mr Richard Ian Parrott
    Born in November 1965
    Individual (12 offsprings)
    Person with significant control
    2022-06-30 ~ now
    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
Ceased 7
  • 1
    Mr Simon Charles Lousada
    Born in January 1963
    Individual (61 offsprings)
    Person with significant control
    2018-07-10 ~ 2018-08-24
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Herd, John Kenelm Charles
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2019-10-25 ~ 2020-06-08
    OF - director → CIF 0
  • 3
    Mr Richard Ian Parrott
    Born in November 1965
    Individual (12 offsprings)
    Person with significant control
    2018-07-10 ~ 2018-08-24
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Third Floor, Two Colton Square, Leicester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    60 GBP2023-09-30
    Person with significant control
    2022-06-30 ~ 2022-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Estate Office, Oakley House, Oakley, Bedford, Bedfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -60 GBP2022-09-30
    Person with significant control
    2018-08-24 ~ 2022-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    GALLEON WHARF LIMITED - now
    Estate Office, Oakley House, Oakley, Bedford, Bedfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,243,331 GBP2023-09-30
    Person with significant control
    2018-08-25 ~ 2022-06-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Third Floor, 2, Colton Square, Leicester, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-06-30 ~ 2022-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SUISSE PHL (PROPCO) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
300,000 GBP2023-09-30
300,000 GBP2022-09-30
Debtors
3,386,238 GBP2023-09-30
3,666,085 GBP2022-09-30
Cash at bank and in hand
265,351 GBP2023-09-30
5,853 GBP2022-09-30
Current Assets
3,951,589 GBP2023-09-30
3,971,938 GBP2022-09-30
Creditors
Current
278,146 GBP2023-09-30
290,796 GBP2022-09-30
Net Current Assets/Liabilities
3,673,443 GBP2023-09-30
3,681,142 GBP2022-09-30
Total Assets Less Current Liabilities
3,673,443 GBP2023-09-30
3,681,142 GBP2022-09-30
Creditors
Non-current
155,604 GBP2023-09-30
155,604 GBP2022-09-30
Net Assets/Liabilities
3,517,839 GBP2023-09-30
3,525,538 GBP2022-09-30
Equity
Called up share capital
200 GBP2023-09-30
200 GBP2022-09-30
Share premium
3,948,883 GBP2023-09-30
3,948,883 GBP2022-09-30
Retained earnings (accumulated losses)
-431,244 GBP2023-09-30
-423,545 GBP2022-09-30
Equity
3,517,839 GBP2023-09-30
3,525,538 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Trade Debtors/Trade Receivables
Current
38,259 GBP2023-09-30
47,294 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
221,564 GBP2023-09-30
495,000 GBP2022-09-30
Other Debtors
Current
120 GBP2023-09-30
120 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
21,448 GBP2023-09-30
21,448 GBP2022-09-30
Prepayments
Current
25,218 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
3,386,238 GBP2023-09-30
3,666,085 GBP2022-09-30
Trade Creditors/Trade Payables
Current
900 GBP2023-09-30
Accrued Liabilities
Current
800 GBP2023-09-30
14,350 GBP2022-09-30
  • SUISSE PHL (PROPCO) LIMITED
    Info
    Registered number 11457438
    Estate Office Church Lane, Oakley, Bedford, Bedfordshire MK43 7ST
    Private Limited Company incorporated on 2018-07-10 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.