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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 2
  • 1
    Hulbert, Elizabeth Anne
    Project Coordinator born in March 1984
    Individual (2 offsprings)
    Officer
    2019-05-28 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Anne Hulbert
    Born in March 1984
    Individual (2 offsprings)
    Person with significant control
    2019-05-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hulbert, Christopher Edward
    Delivery Manger born in October 1981
    Individual (3 offsprings)
    Officer
    2019-05-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PHILOG HOLDINGS LTD

Period: 2019-05-28 ~ 2023-11-28
Company number: 12019975
Registered name
PHILOG HOLDINGS LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-05-31
1 GBP2021-05-31
Net Assets/Liabilities
1 GBP2022-05-31
1 GBP2021-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-06-01 ~ 2022-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-06-01 ~ 2022-05-31
Equity
1 GBP2022-05-31
1 GBP2021-05-31

Related profiles found in government register
  • PHILOG HOLDINGS LTD
    Info
    Registered number 12019975
    11 Foreland Road, Cardiff CF14 7AR
    PRIVATE LIMITED COMPANY incorporated on 2019-05-28 and dissolved on 2023-11-28 (4 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • PHILOG HOLDINGS LTD
    S
    Registered number 12019975
    50, The Philog, Cardiff, Wales, CF14 1EA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PHILOG ESTATES LTD
    12054160
    11 Foreland Road, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-06-17 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.