The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Brown, Philip John

    Related profiles found in government register
  • Brown, Philip John
    British accountant born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 26, Newell Road, Ringstead, Kettering, Northamptonshire, NN14 4EP

      IIF 1

    • Huxley Close, Wellingborough, Northamptonshire, NN8 6AB

      IIF 2

    • C/o Emplas Window Systems Ltd, Huxley Close Park Farm South, Wellingborough, Northamptonshire, NN8 6AB

      IIF 3

    • Huxley Close, Park Farm South, Wellingborough, Northamptonshire, NN8 6AB

      IIF 4 IIF 5 IIF 6
  • Brown, Philip John
    British company secretary born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Emplas Window Systems Limited, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, NN8 6AB, England

      IIF 7
  • Brown, Philip John
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Huxley Close, Park Farm South, Wellingborough, Northants, NN8 6AB, United Kingdom

      IIF 8
  • Brown, Philip John
    British finance born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 26, Newell Road, Ringstead, Kettering, Northamptonshire, NN14 4EP

      IIF 9 IIF 10
  • Brown, Philip John
    British finance director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Emplas Window Systems Limited, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, NN8 6AB, United Kingdom

      IIF 11

    • Huxley Close, Park Farm South, Wellingborough, Northamptonshire, NN8 6AB, United Kingdom

      IIF 12
  • Brown, Philip John
    British management accountant born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10a Glastec Centre, Shuttleworth Mead Business Park, Padiham, Burnley, Lancashire, BB12 7NG, United Kingdom

      IIF 13

    • Unit 10a Glastec Centre, Shuttleworth Mead Business Park, Padiham, Burnley, BB12 7NG

      IIF 14
  • Brown, Philip John
    British construction project management born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Monument House, Broad Street, Hartpury, Gloucester, GL19 3BN, England

      IIF 15
  • Brown, Philip John
    British construction project manager born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Green Hill Farm, Wigmore, Leominster, HR6 9UB, United Kingdom

      IIF 16
  • Brown, Philip John
    English director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Clinton Management Ltd, The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, United Kingdom

      IIF 17
  • Brown, Philip John
    English salesman born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 174, Clinton Lane, Kenilworth, Warwickshire, CV8 1BB, United Kingdom

      IIF 18
  • Brown, Philip John
    British

    Registered addresses and corresponding companies
  • Brown, Philip John
    British accountant

    Registered addresses and corresponding companies

    • 26, Newell Road, Ringstead, Kettering, Northamptonshire, NN14 4EP

      IIF 34

    • Huxley Close, Wellingborough, Northamptonshire, NN8 6AB

      IIF 35

    • Huxley Close, Park Farm South, Wellingborough, Northamptonshire, NN8 6AB

      IIF 36
  • Brown, Philip John
    British company director

    Registered addresses and corresponding companies

    • 26, Newell Road, Ringstead, Kettering, Northamptonshire, NN14 4EP

      IIF 37
  • Brown, Philip John
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monument House, Broad Street, Hartpury, Gloucestershire, GL19 3BN, United Kingdom

      IIF 38
  • Mr Philip John Brown
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Monument House, Broad Street, Hartpury, Gloucester, GL19 3BN, England

      IIF 39

    • Green Hill Farm, Wigmore, Leominster, HR6 9UB, United Kingdom

      IIF 40
  • Brown, Philip John

    Registered addresses and corresponding companies

    • Unit 10a Glastec Centre, Shuttleworth Mead Business Park, Padiham, Burnley, Lancashire, BB12 7NG, United Kingdom

      IIF 41

    • Unit 10a Glastec Centre, Shuttleworth Mead Business Park, Padiham, Burnley, BB12 7NG

      IIF 42

    • 2, Huxley Close, Wellingborough, NN8 6AB, United Kingdom

      IIF 43

    • 2-6, Huxley Close, Park Farm South, Wellingborough, Northants, NN8 6AB, United Kingdom

      IIF 44

    • C/o Emplas Window Systems Limited, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, NN8 6AB, England

      IIF 45

    • C/o Emplas Window Systems Limited, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, NN8 6AB, United Kingdom

      IIF 46 IIF 47

    • Huxley Close, Park Farm South, Wellingborough, Northants, NN8 6AB, United Kingdom

      IIF 48 IIF 49
  • Mr Philip John Brown
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monument House, Broad Street, Hartpury, Gloucestershire, GL19 3BN, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 23
  • 1
    M&R 1004 LIMITED - 2006-05-04
    Huxley Close, Park Farm South, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    751,236 GBP2024-04-30
    Officer
    2009-05-29 ~ now
    IIF 5 - Director → ME
    2009-05-29 ~ now
    IIF 36 - Secretary → ME
  • 2
    PREMIER SHOPFRONT SYSTEMS LIMITED - 1992-08-14
    SPEED 2631 LIMITED - 1992-07-03
    Huxley Close, Wellingborough, Northamptonshire
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,088,545 GBP2023-05-01 ~ 2024-04-30
    Officer
    2009-05-29 ~ now
    IIF 2 - Director → ME
    2009-05-29 ~ now
    IIF 35 - Secretary → ME
  • 3
    SUNSOURCE LTD - 2014-07-31
    55 Oldbury Road, Hartshill, Nuneaton, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2014-07-14 ~ dissolved
    IIF 18 - Director → ME
  • 4
    C/o Emplas Window Systems Ltd, Huxley Close Park Farm South, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    173,180 GBP2023-05-01 ~ 2024-04-30
    Officer
    2025-02-24 ~ now
    IIF 3 - Director → ME
    2009-05-29 ~ now
    IIF 29 - Secretary → ME
  • 5
    The Apex, 2 Sheriffs Orchard, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 17 - Director → ME
  • 6
    Green Hill Farm, Wigmore, Leominster, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2022-10-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 7
    Monument House, Broad Street, Hartpury, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,230 GBP2024-06-30
    Officer
    2022-12-28 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2022-12-28 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 8
    Huxley Close, Park Farm South, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-09 ~ now
    IIF 12 - Director → ME
  • 9
    M&R 1002 LIMITED - 2006-05-04
    Huxley Close, Park Farm South, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    188,002 GBP2024-04-30
    Officer
    2009-05-29 ~ now
    IIF 31 - Secretary → ME
  • 10
    Huxley Close, Park Farm South, Wellingborough, Northants
    Active Corporate (6 parents)
    Equity (Company account)
    112,410 GBP2024-04-30
    Officer
    2011-02-14 ~ now
    IIF 8 - Director → ME
    2011-02-14 ~ now
    IIF 48 - Secretary → ME
  • 11
    T & K HOME IMPROVEMENTS LIMITED - 1998-05-18
    HAULPLAN LIMITED - 1985-05-10
    Huxley Close, Park Farm South, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,955,666 GBP2024-04-30
    Officer
    2018-11-01 ~ now
    IIF 6 - Director → ME
    2009-05-29 ~ now
    IIF 32 - Secretary → ME
  • 12
    C/o Emplas Window Systems Limited Huxley Close, Park Farm South, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-26 ~ now
    IIF 11 - Director → ME
  • 13
    C/o Emplas Window Systems Limited Huxley Close, Park Farm South, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 47 - Secretary → ME
  • 14
    C/o Emplas Window Systems Limited, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-04-25 ~ now
    IIF 7 - Director → ME
    2018-04-25 ~ now
    IIF 45 - Secretary → ME
  • 15
    C/o Emplas Window Systems Limited Huxley Close, Park Farm South, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    3,300,000 GBP2021-04-30
    Officer
    2015-05-19 ~ now
    IIF 46 - Secretary → ME
  • 16
    Unit 10a Glastec Centre Shuttleworth Mead Business Park, Padiham, Burnley, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    507,383 GBP2024-04-30
    Officer
    2018-05-03 ~ now
    IIF 13 - Director → ME
    2018-05-03 ~ now
    IIF 41 - Secretary → ME
  • 17
    PADIHAM GLASS & JOINERY LIMITED - 1988-04-26
    PADIHAM GLASS CO. (1980) LIMITED - 1982-06-24
    Unit 10a Glastec Centre, Shuttleworth Mead Business Park, Padiham, Burnley
    Active Corporate (4 parents)
    Equity (Company account)
    -496,380 GBP2024-04-30
    Officer
    2018-05-03 ~ now
    IIF 14 - Director → ME
    2018-05-03 ~ now
    IIF 42 - Secretary → ME
  • 18
    ALL DAY SOLAR LTD - 2011-10-07
    2 Huxley Close, Wellingborough
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2011-06-29 ~ dissolved
    IIF 43 - Secretary → ME
  • 19
    Monument House Broad Street, Hartpury, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    42,235 GBP2023-08-31
    Officer
    2018-11-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    EMPLAS WINDOW SYSTEMS LIMITED - 1998-05-18
    JUSONIAN LIMITED - 1987-12-10
    Huxley Close, Park Farm South, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Equity (Company account)
    160,856 GBP2024-04-30
    Officer
    2022-06-24 ~ now
    IIF 4 - Director → ME
    2009-05-29 ~ now
    IIF 33 - Secretary → ME
  • 21
    Huxley Close, Park Farm South, Wellingborough, Northants
    Dissolved Corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 49 - Secretary → ME
  • 22
    2-6 Huxley Close, Park Farm South, Wellingborough, Northants, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2016-10-03 ~ dissolved
    IIF 44 - Secretary → ME
  • 23
    EMPLAS COMMERCIAL LIMITED - 2009-12-16
    C/o Emplas Window Systems Ltd, Huxley Cl;ose, Wellingborough, Northants, England
    Dissolved Corporate (2 parents)
    Officer
    2009-05-29 ~ dissolved
    IIF 30 - Secretary → ME
Ceased 12
  • 1
    ROBERTS AND HYDE (OFFICE EQUIPMENT) LIMITED - 2017-06-20
    PREENROSE LIMITED - 1981-12-31
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,100 GBP2016-12-31
    Officer
    2005-11-11 ~ 2008-10-03
    IIF 37 - Secretary → ME
  • 2
    GEMINI SUPPLIES LIMITED - 2017-06-20
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    120 GBP2016-12-31
    Officer
    2007-11-30 ~ 2008-10-03
    IIF 1 - Director → ME
    2007-11-30 ~ 2008-10-03
    IIF 34 - Secretary → ME
  • 3
    Oakley House, 3 Saxon Way West, Corby, Northants, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,506,299 GBP2023-12-31
    Officer
    2001-06-22 ~ 2008-10-03
    IIF 23 - Secretary → ME
  • 4
    KINGSWAY INTERNATIONAL (SHOES) LIMITED - 1987-11-05
    First Floor Offices Suites G & H Alma Park Wood Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2002-01-01 ~ 2008-10-03
    IIF 9 - Director → ME
    2001-06-22 ~ 2008-10-03
    IIF 21 - Secretary → ME
  • 5
    Company number 00223568
    Non-active corporate
    Officer
    2001-06-22 ~ 2008-10-03
    IIF 28 - Secretary → ME
  • 6
    Company number 00872338
    Non-active corporate
    Officer
    2001-06-22 ~ 2008-10-03
    IIF 26 - Secretary → ME
  • 7
    Company number 01182375
    Non-active corporate
    Officer
    2001-06-22 ~ 2008-10-03
    IIF 27 - Secretary → ME
  • 8
    Company number 01298760
    Non-active corporate
    Officer
    2001-06-22 ~ 2008-10-03
    IIF 22 - Secretary → ME
  • 9
    Company number 01619324
    Non-active corporate
    Officer
    2001-06-22 ~ 2008-10-03
    IIF 19 - Secretary → ME
  • 10
    Company number 01675789
    Non-active corporate
    Officer
    2001-06-22 ~ 2008-10-03
    IIF 24 - Secretary → ME
  • 11
    Company number 02287106
    Non-active corporate
    Officer
    2001-06-22 ~ 2008-10-03
    IIF 20 - Secretary → ME
  • 12
    Company number 02826369
    Non-active corporate
    Officer
    2002-01-01 ~ 2008-10-03
    IIF 10 - Director → ME
    2001-06-22 ~ 2008-10-03
    IIF 25 - Secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.