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 1
  • Rai, Jorawar Singh
    Director born in February 1972
    Individual (4 offsprings)
    Officer
    2021-08-09 ~ dissolved
    OF - Director → CIF 0
    Mr Jorawar Singh Rai
    Born in February 1972
    Individual (4 offsprings)
    Person with significant control
    2021-08-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PHILLIPS-BERENSON LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
5,410 GBP2022-08-31
Fixed Assets - Investments
50,000 GBP2022-08-31
Fixed Assets
55,410 GBP2022-08-31
Debtors
13,878 GBP2022-08-31
Cash at bank and in hand
6,036 GBP2022-08-31
Current Assets
19,914 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-84,741 GBP2022-08-31
Net Current Assets/Liabilities
-64,827 GBP2022-08-31
Total Assets Less Current Liabilities
-9,417 GBP2022-08-31
Equity
Called up share capital
200 GBP2022-08-31
Retained earnings (accumulated losses)
-9,617 GBP2022-08-31
Equity
-9,417 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
-9,617 GBP2021-08-09 ~ 2022-08-31
Profit/Loss
-9,617 GBP2021-08-09 ~ 2022-08-31
Issue of Equity Instruments
Called up share capital
200 GBP2021-08-09 ~ 2022-08-31
Issue of Equity Instruments
200 GBP2021-08-09 ~ 2022-08-31
Average Number of Employees
12021-08-09 ~ 2022-08-31
Investments in group undertakings and participating interests
50,000 GBP2022-08-31
Trade Creditors/Trade Payables
Current
2,821 GBP2022-08-31
Amounts owed to group undertakings
Current
46,922 GBP2022-08-31
Other Creditors
Current
34,998 GBP2022-08-31
Creditors
Current
84,741 GBP2022-08-31

Related profiles found in government register
  • PHILLIPS-BERENSON LTD
    Info
    Registered number 13555366
    17 Hanover Square Mayfair, London W1S 1BN
    Private Limited Company incorporated on 2021-08-09 and dissolved on 2024-10-15 (3 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-17
    CIF 0
  • PHILLIPS-BERENSON LTD
    S
    Registered number 13555366
    17 Hanover Square, Mayfair, London, United Kingdom, W1S 1BN
    Private Company Limited By Shares in England And Wales
    CIF 1
  • PHILLIPS-BERENSON LTD
    S
    Registered number 13555366
    C/o Pm+m, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United Kingdom, BB1 5QB
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DEVLIN MCGREGOR LIMITED - 2021-05-28
    17 Hanover Square Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -78,068 GBP2022-08-31
    Person with significant control
    2021-11-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    DEVLIN MCGREGOR PRIVATE OFFICE PARTNERSHIP LTD - 2023-09-22
    DEVLIN MCGREGOR PRIVATE OFFICE LTD - 2021-05-27
    C/o Pm+m, New Century House Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Person with significant control
    2021-11-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.