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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Herd, John Kenelm Charles
Director born in September 1962Individual (20 offsprings)Officer2019-10-25 ~ 2020-06-08OF - Director → CIF 0 - 2
Parrott, Richard Ian
Born in November 1965Individual (15 offsprings)Officer2018-07-10 ~ nowOF - Director → CIF 0Mr Richard Ian Parrott
Born in November 1965Individual (15 offsprings)Person with significant control2022-06-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 02018-07-10 ~ 2018-08-24PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Lousada, Simon Charles
Born in January 1963Individual (80 offsprings)Officer2018-07-10 ~ nowOF - Director → CIF 0Mr Simon Charles Lousada
Born in January 1963Individual (80 offsprings)Person with significant control2022-06-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 02018-07-10 ~ 2018-08-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
GALLEON WHARF HOLDCO LIMITED
14154595Third Floor, Two Colton Square, Leicester, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control2022-06-30 ~ 2022-06-30PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5
WARREN PARK HOLDCO LIMITED
14154604Third Floor, 2, Colton Square, Leicester, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control2022-06-30 ~ 2022-06-30PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 6GALLEON WHARF LIMITED - nowEstate Office, Oakley House, Oakley, Bedford, Bedfordshire, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2018-08-25 ~ 2022-06-30PE - Ownership of shares – 75% or more → CIF 0
- 7
SUISSE PHL (HOLDINGS) LIMITED
11457402Estate Office, Oakley House, Oakley, Bedford, Bedfordshire, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2018-08-24 ~ 2022-06-30PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
SUISSE PHL (PROPCO) LIMITED
Period: 2018-07-10 ~ now
Company number: 11457438
Registered name
SUISSE PHL (PROPCO) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
300,000 GBP2025-09-30
300,000 GBP2024-09-30
Debtors
547,055 GBP2025-09-30
549,166 GBP2024-09-30
Cash at bank and in hand
33 GBP2024-09-30
Current Assets
847,055 GBP2025-09-30
849,199 GBP2024-09-30
Creditors
Current
474,573 GBP2025-09-30
476,333 GBP2024-09-30
Net Current Assets/Liabilities
372,482 GBP2025-09-30
372,866 GBP2024-09-30
Total Assets Less Current Liabilities
372,482 GBP2025-09-30
372,866 GBP2024-09-30
Creditors
Non-current
155,604 GBP2025-09-30
155,604 GBP2024-09-30
Net Assets/Liabilities
216,878 GBP2025-09-30
217,262 GBP2024-09-30
Equity
Called up share capital
200 GBP2025-09-30
200 GBP2024-09-30
Retained earnings (accumulated losses)
216,678 GBP2025-09-30
217,062 GBP2024-09-30
Equity
216,878 GBP2025-09-30
217,262 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Trade Debtors/Trade Receivables
Current
38,259 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
1,800 GBP2024-09-30
Other Debtors
Current
120 GBP2025-09-30
120 GBP2024-09-30
Amount of corporation tax that is recoverable
Current
7,311 GBP2025-09-30
7,311 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
547,055 GBP2025-09-30
Amounts falling due within one year, Current
549,166 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
101 GBP2025-09-30
Trade Creditors/Trade Payables
Current
-1 GBP2025-09-30
1,860 GBP2024-09-30
Accrued Liabilities
Current
800 GBP2025-09-30
800 GBP2024-09-30
- Registered number 11457438
SUISSE PHL (PROPCO) LIMITED
InfoEstate Office Church Lane, Oakley, Bedford, Bedfordshire MK43 7STPRIVATE LIMITED COMPANY incorporated on 2018-07-10 (7 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-24CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.