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 ~ dissolved
    OF - director → CIF 0
    Mr Simon Charles Lousada
    Born in January 1963
    Individual (61 offsprings)
    Person with significant control
    2018-07-10 ~ dissolved
    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 directorsCIF 0
  • 2
    Parrott, Richard Ian
    Surveyor born in November 1965
    Individual (12 offsprings)
    Officer
    2018-07-10 ~ dissolved
    OF - director → CIF 0
    Mr Richard Ian Parrott
    Born in November 1965
    Individual (12 offsprings)
    Person with significant control
    2018-07-10 ~ dissolved
    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 directorsCIF 0
Ceased 1
  • Herd, John Kenelm Charles
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2019-10-25 ~ 2020-06-08
    OF - director → CIF 0
parent relation
Company in focus

SUISSE PHL 2018 (NO.1) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-10-01 ~ 2020-12-31
Fixed Assets
119 GBP2021-12-31
119 GBP2020-12-31
Current Assets
365,001 GBP2021-12-31
365,001 GBP2020-12-31
Net Current Assets/Liabilities
365,001 GBP2021-12-31
365,001 GBP2020-12-31
Total Assets Less Current Liabilities
365,120 GBP2021-12-31
365,120 GBP2020-12-31
Equity
365,120 GBP2021-12-31
365,120 GBP2020-12-31

Related profiles found in government register
  • SUISSE PHL 2018 (NO.1) LIMITED
    Info
    Registered number 11457553
    Estate Office Church Lane, Oakley, Bedford, Bedfordshire MK43 7ST
    Private Limited Company incorporated on 2018-07-10 and dissolved on 2024-02-10 (5 years 7 months). The company status is Dissolved.
    CIF 0
  • SUISSE PHL 2018 (NO.1) LIMITED
    S
    Registered number 11457553
    Estate Office, Oakley House, Oakley, Bedford, Bedfordshire, England, MK43 7ST
    Limited in Estate Office, Oakley, Beds, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOWPER 552 LIMITED - 2005-11-16
    Estate Office Oakley House, Oakley, Bedford, Bedfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -11,309 GBP2021-12-31
    Person with significant control
    2018-08-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.