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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 5
  • 1
    Williams, Charles Leslie
    Auctioneer born in May 1958
    Individual (7 offsprings)
    Officer
    2004-08-10 ~ 2016-04-07
    OF - Director → CIF 0
  • 2
    Young, Paul Hugh
    Born in January 1960
    Individual (5 offsprings)
    Officer
    2016-04-07 ~ now
    OF - Director → CIF 0
    Mr Paul Hugh Young
    Born in January 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    OGILVIE & COMPANY LIMITED
    SC246739
    25, Rutland Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 16 offsprings)
    Officer
    2004-08-10 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 4
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2004-08-10 ~ 2004-08-10
    OF - Nominee Secretary → CIF 0
  • 5
    PROJECT GOLF 1 LIMITED - now SC110660 SC147031
    SCOTT-MONCRIEFF LIMITED
    - 2019-05-31 SC110660
    4th Floor, Exchange Place 3, Semple Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 31 offsprings)
    Officer
    2016-05-01 ~ 2021-08-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARLES PHILLIPS (HOLDINGS) LIMITED

Period: 2016-04-13 ~ now
Company number: SC271796
Registered names
CHARLES PHILLIPS (HOLDINGS) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-08-31
2 GBP2023-08-31
Net Assets/Liabilities
2 GBP2024-08-31
2 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
2 GBP2024-08-31
2 GBP2023-08-31

  • CHARLES PHILLIPS (HOLDINGS) LIMITED
    Info
    BLACK DIAMOND FURNITURE CO LIMITED - 2016-04-13
    Registered number SC271796
    Drummore House, North Berwick Road, Musselburgh EH21 8JT
    PRIVATE LIMITED COMPANY incorporated on 2004-08-10 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.