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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
Active 5
  • 1
    Phipps, Liam Courtney
    Company Director born in January 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Phipps, Frederika
    Company Director born in December 1994
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Phipps, Warwick Ryan
    Company Director born in July 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Phipps, Joanne
    Company Director born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-08-23 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressMichelinæs Farm, Arterial Road, Rayleigh, Essex, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    5,228,124 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-08-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Phipps, Toni Rhona
    Company Director born in October 1970
    Individual
    Officer
    icon of calendar 2019-08-23 ~ 2022-11-04
    OF - Director → CIF 0
parent relation
Company in focus

MICHELINS PENTON LIMITED

Previous name
MICHELINS ARTERIAL LIMITED - 2020-11-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Investment Property
429,863 GBP2023-10-31
429,863 GBP2022-10-31
Debtors
1 GBP2023-10-31
1 GBP2022-10-31
Creditors
Current
404,086 GBP2023-10-31
417,131 GBP2022-10-31
Net Current Assets/Liabilities
-404,085 GBP2023-10-31
-417,130 GBP2022-10-31
Total Assets Less Current Liabilities
25,778 GBP2023-10-31
12,733 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
25,777 GBP2023-10-31
12,732 GBP2022-10-31
Equity
25,778 GBP2023-10-31
12,733 GBP2022-10-31
Investment Property - Fair Value Model
429,863 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2023-10-31
1 GBP2022-10-31
Other Taxation & Social Security Payable
Current
340 GBP2023-10-31
324 GBP2022-10-31
Other Creditors
Current
403,746 GBP2023-10-31
416,807 GBP2022-10-31

  • MICHELINS PENTON LIMITED
    Info
    MICHELINS ARTERIAL LIMITED - 2020-11-27
    Registered number 12171111
    icon of address88 North Street, Hornchurch RM11 1SR
    Private Limited Company incorporated on 2019-08-23 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.