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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
    Phillips, Simon Marcus
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
    Mr Simon Marcus Phillips
    Born in January 1970
    Individual (6 offsprings)
    Person with significant control
    2023-01-09 ~ now
    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%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Phillips, Anne Margrethe
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
    Mrs Anne Margrethe Phillips
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    2023-01-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PHILLIPS (BOLIGER) LIMITED

Period: 2023-01-09 ~ now
Company number: 14578853
Registered name
PHILLIPS (BOLIGER) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
37,077 GBP2025-01-31
34,004 GBP2024-01-31
Investment Property
525,000 GBP2025-01-31
551,359 GBP2024-01-31
Fixed Assets
562,077 GBP2025-01-31
585,363 GBP2024-01-31
Cash at bank and in hand
1,879 GBP2025-01-31
1,515 GBP2024-01-31
Creditors
Current
911 GBP2025-01-31
813 GBP2024-01-31
Net Current Assets/Liabilities
968 GBP2025-01-31
702 GBP2024-01-31
Total Assets Less Current Liabilities
563,045 GBP2025-01-31
586,065 GBP2024-01-31
Creditors
Non-current
-571,089 GBP2025-01-31
-576,278 GBP2024-01-31
Net Assets/Liabilities
-15,089 GBP2025-01-31
3,326 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
-15,189 GBP2025-01-31
3,226 GBP2024-01-31
Equity
-15,089 GBP2025-01-31
3,326 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-01-09 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
44,775 GBP2025-01-31
36,099 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
47,364 GBP2025-01-31
36,099 GBP2024-01-31
Computers
2,589 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,017 GBP2025-01-31
2,095 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,287 GBP2025-01-31
2,095 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,922 GBP2024-02-01 ~ 2025-01-31
Computers
270 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,192 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
270 GBP2025-01-31
Property, Plant & Equipment
Furniture and fittings
34,758 GBP2025-01-31
34,004 GBP2024-01-31
Computers
2,319 GBP2025-01-31
Investment Property - Fair Value Model
525,000 GBP2025-01-31
551,359 GBP2024-01-31
Corporation Tax Payable
Current
2 GBP2024-01-31
Accrued Liabilities
Current
599 GBP2025-01-31
599 GBP2024-01-31
Other Remaining Borrowings
More than five year, Non-current
571,089 GBP2025-01-31
576,278 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,045 GBP2025-01-31
6,461 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2025-01-31
Class 2 ordinary share
40 shares2025-01-31

  • PHILLIPS (BOLIGER) LIMITED
    Info
    Registered number 14578853
    C/o Echo Tax, Spaces Manchester Peter House, Oxford Street, Manchester M1 5AN
    PRIVATE LIMITED COMPANY incorporated on 2023-01-09 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    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 April 2026 and licensed under the Open Government Licence v3.0.