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
  • Young, Paul Hugh
    Director 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Williams, Charles Leslie
    Auctioneer born in May 1958
    Individual (6 offsprings)
    Officer
    2004-08-10 ~ 2016-04-07
    OF - director → CIF 0
  • 2
    25, Rutland Square, Edinburgh, Scotland
    Dissolved corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,904 GBP2021-04-30
    Officer
    2004-08-10 ~ 2016-04-30
    PE - secretary → CIF 0
  • 3
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2004-08-10 ~ 2004-08-10
    PE - nominee-secretary → CIF 0
  • 4
    PROJECT GOLF 1 LIMITED - now
    4th Floor, Exchange Place 3, Semple Street, Edinburgh, Scotland
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    2016-05-01 ~ 2021-08-30
    PE - secretary → CIF 0
parent relation
Company in focus

CHARLES PHILLIPS (HOLDINGS) LIMITED

Previous name
BLACK DIAMOND FURNITURE CO LIMITED - 2016-04-13
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 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.