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
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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Herd, John Kenelm Charles
Director born in September 1962Individual (20 offsprings)Officer2019-10-25 ~ 2020-06-08OF - Director → CIF 0 - 3
Lousada, Simon Charles
Born in January 1963Individual (78 offsprings)Officer2018-07-10 ~ nowOF - Director → CIF 0Mr Simon Charles Lousada
Born in January 1963Individual (78 offsprings)Person with significant control2022-06-30 ~ nowPE - 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 02018-07-10 ~ 2018-08-24PE - 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 0PE - Right to appoint or remove directors → CIF 0 - 4
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 - 5GALLEON 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
- 6
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 - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 7
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 - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → 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 GBP2024-09-30
300,000 GBP2023-09-30
Debtors
549,166 GBP2024-09-30
3,386,238 GBP2023-09-30
Cash at bank and in hand
33 GBP2024-09-30
265,351 GBP2023-09-30
Current Assets
849,199 GBP2024-09-30
3,951,589 GBP2023-09-30
Creditors
Current
476,333 GBP2024-09-30
278,146 GBP2023-09-30
Net Current Assets/Liabilities
372,866 GBP2024-09-30
3,673,443 GBP2023-09-30
Total Assets Less Current Liabilities
372,866 GBP2024-09-30
3,673,443 GBP2023-09-30
Creditors
Non-current
155,604 GBP2024-09-30
155,604 GBP2023-09-30
Net Assets/Liabilities
217,262 GBP2024-09-30
3,517,839 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Share premium
3,948,883 GBP2023-09-30
Retained earnings (accumulated losses)
217,062 GBP2024-09-30
-431,244 GBP2023-09-30
Equity
217,262 GBP2024-09-30
3,517,839 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
38,259 GBP2024-09-30
38,259 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
529,431 GBP2024-09-30
221,564 GBP2023-09-30
Other Debtors
Current
120 GBP2024-09-30
120 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
7,311 GBP2024-09-30
21,448 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
549,166 GBP2024-09-30
3,386,238 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,860 GBP2024-09-30
900 GBP2023-09-30
Accrued Liabilities
Current
800 GBP2024-09-30
800 GBP2023-09-30
- 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 8 months). The company status is Active.The last date of confirmation statement was made at 2024-08-24CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.