logo
explain how to read the page

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 1
  • 1
    Paule, Terry
    Born in December 1960
    Individual (8 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
    Mr Terry Paule
    Born in December 1960
    Individual (8 offsprings)
    Person with significant control
    2023-04-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PHILO HOLDING COMPANY LTD

Period: 2023-04-05 ~ now
Company number: 14781928
Registered name
PHILO HOLDING COMPANY LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-05 ~ 2023-12-31
Fixed Assets - Investments
3 GBP2023-12-31
Debtors
Current
1,054,532 GBP2023-12-31
Cash at bank and in hand
3,042,357 GBP2023-12-31
Current Assets
4,096,889 GBP2023-12-31
Net Current Assets/Liabilities
-20,173 GBP2023-12-31
Total Assets Less Current Liabilities
-20,170 GBP2023-12-31
Equity
Called up share capital
1 GBP2023-12-31
Retained earnings (accumulated losses)
-20,171 GBP2023-12-31
Equity
-20,170 GBP2023-12-31
Average Number of Employees
12023-04-05 ~ 2023-12-31
Investments in Group Undertakings
Additions to investments
3 GBP2023-12-31
Cost valuation
3 GBP2023-12-31
Investments in Group Undertakings
3 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
16,661 GBP2023-12-31
Other Debtors
Current
1,036,671 GBP2023-12-31
Prepayments
Current
1,200 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,054,532 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,069 GBP2023-12-31
Other Creditors
Current
3 GBP2023-12-31
Accrued Liabilities
Current
8,100 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31

Related profiles found in government register
  • PHILO HOLDING COMPANY LTD
    Info
    Registered number 14781928
    2nd Floor 55 Ludgate Hill, London EC4M 7JW
    PRIVATE LIMITED COMPANY incorporated on 2023-04-05 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • PHILO HOLDING COMPANY LTD
    S
    Registered number 14781928
    2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    PHILO IP LIMITED
    15363907 15365169
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-12-20 ~ 2025-01-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    PHILOI LTD
    15228319
    2nd Floor 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-10-23 ~ 2025-01-28
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    PHILOX IP LIMITED
    15365169 15363907
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-12-20 ~ 2025-01-28
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    PHILOX LTD
    15201775
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-10-10 ~ 2025-01-28
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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