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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 7
  • 1
    Saint-cyr, Alexander
    Driver born in January 1982
    Individual (1 offspring)
    Officer
    2019-05-30 ~ 2020-05-20
    OF - Director → CIF 0
    Mr Alexander Saint-cyr
    Born in January 1982
    Individual (1 offspring)
    Person with significant control
    2019-05-30 ~ 2020-05-20
    PE - Has significant influence or controlCIF 0
  • 2
    St Cyr Clery, Louis
    Born in August 2000
    Individual (2 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 3
    St Cyr, Karen May
    Occupational Nurse born in October 1964
    Individual (6 offsprings)
    Officer
    2020-11-05 ~ 2024-10-04
    OF - Director → CIF 0
    Ms Karen May St Cyr
    Born in October 1964
    Individual (6 offsprings)
    Person with significant control
    2020-11-11 ~ 2025-04-12
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Parkes, Anthony Alexander
    Enforcement Officer born in November 1961
    Individual (1 offspring)
    Officer
    2019-09-30 ~ 2020-11-10
    OF - Director → CIF 0
    2021-04-07 ~ 2022-06-11
    OF - Director → CIF 0
    Mr Anthony Alexander Parkes
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    2020-05-15 ~ 2020-11-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Andrew, Glorianna
    Administrator born in February 1962
    Individual (2 offsprings)
    Officer
    2024-10-04 ~ 2024-10-28
    OF - Director → CIF 0
    Andrew, Glorianna
    Individual (2 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Dhand, Davinder Kaur
    Business Person born in August 1959
    Individual (5 offsprings)
    Officer
    2022-02-04 ~ 2022-10-15
    OF - Director → CIF 0
  • 7
    St Cyr, Clayton Wesley
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
    St Cyr, Clayton Wesley
    Individual (3 offsprings)
    Officer
    2022-01-08 ~ now
    OF - Secretary → CIF 0
    Mr Clayton Wesley St Cyr
    Born in January 1960
    Individual (3 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
parent relation
Company in focus

PHILPOT HOLDINGS MANAGEMENT LIMITED

Period: 2019-05-30 ~ now
Company number: 12023305
Registered name
PHILPOT HOLDINGS MANAGEMENT LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-05-31
100 GBP2023-05-31
Fixed Assets
230 GBP2024-05-31
180 GBP2023-05-31
Current Assets
105 GBP2024-05-31
145 GBP2023-05-31
Net Current Assets/Liabilities
375 GBP2024-05-31
295 GBP2023-05-31
Total Assets Less Current Liabilities
705 GBP2024-05-31
575 GBP2023-05-31
Creditors
Amounts falling due after one year
-110 GBP2024-05-31
-150 GBP2023-05-31
Net Assets/Liabilities
365 GBP2024-05-31
255 GBP2023-05-31
Equity
365 GBP2024-05-31
255 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

  • PHILPOT HOLDINGS MANAGEMENT LIMITED
    Info
    Registered number 12023305
    3 Abbots Road, Abbots Langley WD5 0AY
    PRIVATE LIMITED COMPANY incorporated on 2019-05-30 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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