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 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philip Davies Prince

child relation
Offspring entities and appointments 45
  • 1
    02355749 LIMITED
    - now 02355749
    J.L.M. PROPERTIES LIMITED
    - 1998-03-26 02355749
    Dissolved Corporate (10 parents)
    Officer
    1999-03-01 ~ dissolved
    IIF 12 - Director → ME
    1993-04-23 ~ 1998-04-27
    IIF 54 - Director → ME
    1993-04-23 ~ 1998-04-27
    IIF 62 - Secretary → ME
  • 2
    BACKSTORY (SHEFFIELD) LTD
    - now 15658537
    IT'S LIKE WHAT DAVE SEZ LIMITED
    - 2025-11-12 15658537
    Active Corporate (2 parents)
    Officer
    2024-04-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    BROADFIELD HOLDINGS LIMITED
    - now 01097277
    CHRIS LITTLEWOOD LIMITED
    - 1999-06-22 01097277
    HALLMARK CARPET COMPANY LIMITED - 1991-08-06
    W. MINTON LIMITED - 1991-06-28
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1997-11-18 ~ now
    IIF 47 - Director → ME
    1997-11-18 ~ now
    IIF 75 - Secretary → ME
  • 4
    BROADFIELD PROJECT MANAGEMENT LIMITED
    - now 05499901
    BROADFIELD CONSTRUCTION MANAGEMENT LIMITED
    - 2008-06-02 05499901 11422256
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2005-07-05 ~ 2011-03-31
    IIF 26 - Director → ME
    2005-07-05 ~ 2011-03-31
    IIF 73 - Secretary → ME
  • 5
    BROADFIELD PROPERTIES LIMITED
    - now 06757525
    PARTY CITY (GB) LIMITED
    - 2011-02-04 06757525
    Active Corporate (3 parents)
    Officer
    2011-01-11 ~ now
    IIF 40 - Director → ME
  • 6
    CASTLEWOOD CONTRACTS LIMITED
    - now 07143611
    BRYTA WORKS LIMITED
    - 2011-03-08 07143611
    Active Corporate (3 parents)
    Officer
    2026-01-13 ~ now
    IIF 36 - Director → ME
    2010-02-02 ~ 2011-01-31
    IIF 14 - Director → ME
  • 7
    CENTENARY BUSINESS PARK LIMITED
    04860875
    Active Corporate (4 parents)
    Officer
    2003-08-08 ~ now
    IIF 38 - Director → ME
    2003-08-08 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CORNWALL WORKS MANAGEMENT LIMITED
    05446818
    Active Corporate (6 parents)
    Officer
    2005-05-09 ~ 2022-06-30
    IIF 18 - Director → ME
    2005-05-09 ~ 2009-06-08
    IIF 70 - Secretary → ME
  • 9
    DYSON PLACE LIMITED - now
    ECOMPANY LIMITED - 2014-11-25
    WESTCOURT OVERSEAS PROPERTIES LIMITED
    - 1999-11-01 02229666
    WESTCOURT OVERSEAS PROPERTY INVESTMENTS LIMITED
    - 1988-10-10 02229666
    BROOMCO (248) LIMITED
    - 1988-07-11 02229666 04473552... (more)
    Active Corporate (11 parents)
    Officer
    (before 1991-02-28) ~ 1997-06-27
    IIF 51 - Director → ME
    (before 1991-02-28) ~ 1996-02-26
    IIF 67 - Secretary → ME
  • 10
    ETERNO MEDICAL SKIN CLINIC LIMITED
    - now 04807077 02266628
    WELBURN HOMES LIMITED
    - 2019-03-29 04807077 05295772
    Active Corporate (5 parents)
    Officer
    2003-06-23 ~ 2019-04-08
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-12
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    GRAHAM POINT MANAGEMENT LIMITED
    04470137
    Active Corporate (9 parents)
    Officer
    2002-06-26 ~ 2024-12-17
    IIF 49 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
    IIF 50 - Has significant influence or control → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
  • 12
    H D P CONSULTING LIMITED
    - now 03765381
    THE TASTY BAGUETTE CO. LIMITED
    - 2001-10-25 03765381
    Dissolved Corporate (6 parents)
    Officer
    1999-05-05 ~ 2002-06-11
    IIF 52 - Director → ME
  • 13
    HALLAMSHIRE GOLF CLUB LIMITED
    00119307
    Active Corporate (84 parents)
    Officer
    2026-01-19 ~ now
    IIF 19 - Director → ME
  • 14
    HARP PROPERTY INVESTMENTS LIMITED
    06807224
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2009-02-02 ~ 2026-06-26
    IIF 37 - Director → ME
  • 15
    KIN POTTERY WORKS LTD
    16770065
    Active Corporate (2 parents)
    Officer
    2025-10-07 ~ now
    IIF 46 - Director → ME
  • 16
    LAITIER HOLDINGS LIMITED
    13812301
    Active Corporate (3 parents)
    Officer
    2021-12-21 ~ now
    IIF 33 - Director → ME
  • 17
    LANGLAND LIMITED
    - now 12942664
    DAIRY HOUSE ACP LTD
    - 2023-08-29 12942664
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-10-12 ~ now
    IIF 39 - Director → ME
  • 18
    LOXLEY TECHNICAL SERVICES LIMITED
    03180084
    Dissolved Corporate (8 parents)
    Officer
    1996-03-29 ~ 2001-03-28
    IIF 65 - Secretary → ME
  • 19
    LUKE LANE PROPERTY MANAGEMENT LIMITED
    13266647
    Active Corporate (3 parents)
    Officer
    2021-03-15 ~ 2025-03-13
    IIF 30 - Director → ME
  • 20
    NET LAWMAN LTD - now
    MILLENNIAD ESTATES LTD. - 2002-09-12
    RANDOMLIST LIMITED
    - 2000-02-10 02657400
    Active Corporate (9 parents)
    Officer
    1991-11-29 ~ 1993-10-21
    IIF 59 - Director → ME
  • 21
    NTM CONSTRUCTION LIMITED - now
    BROADFIELD CONSTRUCTION LIMITED
    - 2012-12-12 05698508
    PARTY TOWN LIMITED
    - 2011-02-04 05698508
    Active Corporate (8 parents)
    Officer
    2011-01-11 ~ 2012-11-26
    IIF 25 - Director → ME
  • 22
    NURSERY WORKS LTD - now
    LITTLE LONDON ROAD WORKS LIMITED
    - 2011-03-18 04317242
    LONDON ROAD WORKS LIMITED
    - 2004-07-21 04317242
    ROTAX INTERNATIONAL LIMITED - 2003-12-23
    TOKENFINAL LIMITED - 2002-02-22
    Active Corporate (10 parents)
    Officer
    2008-12-18 ~ 2010-01-22
    IIF 13 - Director → ME
    2004-04-02 ~ 2010-06-21
    IIF 68 - Secretary → ME
  • 23
    OLD DAIRY PROPERTIES LIMITED
    05785265
    Active Corporate (4 parents)
    Officer
    2006-04-19 ~ now
    IIF 44 - Director → ME
    2006-04-19 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    PARTYCITY LTD
    - now 03253763
    PINPOINT ENTERPRISES LIMITED - 1997-11-11
    Dissolved Corporate (9 parents)
    Officer
    1998-01-11 ~ 1998-08-27
    IIF 63 - Secretary → ME
  • 25
    PORTER BROOK CAR PARK LIMITED - now
    AMCO DEVELOPMENTS (SUMMERFIELD ST.) LIMITED - 2016-10-12
    RAPIDELEVATION LIMITED
    - 2007-02-16 03865808
    Dissolved Corporate (11 parents)
    Officer
    2004-10-06 ~ 2006-06-08
    IIF 53 - Director → ME
  • 26
    ROYDS MILL LIMITED
    16309426
    Active Corporate (3 parents)
    Officer
    2025-03-12 ~ now
    IIF 31 - Director → ME
  • 27
    SKY HOUSE LIMITED
    13030901 12035504
    Dissolved Corporate (2 parents)
    Officer
    2020-11-19 ~ dissolved
    IIF 21 - Director → ME
  • 28
    SKY-HOUSE CO. (COPPER ST) LTD
    15144915
    Active Corporate (3 parents)
    Officer
    2023-09-18 ~ now
    IIF 20 - Director → ME
  • 29
    SKY-HOUSE CO. (FOX VALLEY) LIMITED
    - now 05090794
    SKY HOUSE (FOX VALLEY) LIMITED
    - 2020-08-21 05090794
    SKY HOUSE (FOX VALLLEY) LIMITED
    - 2019-03-27 05090794
    THE KELHAM ISLAND DEVELOPMENT CORPORATION LIMITED
    - 2019-03-26 05090794 02266628... (more)
    NORTON HAMMER LIMITED
    - 2018-10-29 05090794
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-04-01 ~ now
    IIF 45 - Director → ME
    2004-04-01 ~ 2008-03-19
    IIF 69 - Secretary → ME
  • 30
    SKY-HOUSE CO. (OUGHTIBRIDGE MILL) LIMITED
    12035594
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-03-04 ~ now
    IIF 60 - Director → ME
    2019-06-05 ~ 2024-09-30
    IIF 24 - Director → ME
  • 31
    SKY-HOUSE CO. (WAVERLEY) LIMITED
    - now 10533276
    SKY HOUSE COMPANY (WAVERLEY) LIMITED
    - 2020-08-21 10533276
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-12-20 ~ 2026-04-02
    IIF 48 - Director → ME
  • 32
    SKY-HOUSE CO. (WAVERLEY) MANAGEMENT LIMITED
    - now 11883029 13601518
    SKY HOUSE (WAVERLEY) MANAGEMENT COMPANY LIMITED
    - 2020-08-21 11883029 13601518
    Active Corporate (12 parents)
    Officer
    2019-03-14 ~ 2023-04-24
    IIF 17 - Director → ME
  • 33
    SKY-HOUSE CO. (WHITE ROSE) LIMITED
    - now 12588167 13484050
    FLUFF & (GREEN) STUFF LIMITED
    - 2021-05-11 12588167
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-05-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-05-06 ~ 2021-05-05
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    SKY-HOUSE CO. HOLDINGS LIMITED
    - now 12807444
    SKY-HOUSE CO. (EGERTON ST) LIMITED
    - 2022-04-06 12807444
    Dissolved Corporate (3 parents)
    Officer
    2020-08-12 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-08-12 ~ 2022-03-31
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 35
    SKY-HOUSE CO. LIMITED
    - now 12035504
    SKY-HOUSE LIMITED
    - 2020-08-21 12035504 13030901
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2019-06-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-06-05 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    SMITHFIELD APARTMENTS MANAGEMENT LIMITED
    04747684
    Active Corporate (7 parents)
    Officer
    2003-04-29 ~ now
    IIF 11 - Director → ME
  • 37
    SOUTH YORKSHIRE ROOFING LIMITED
    - now 02608912
    BRICKPAVE LIMITED
    - 1997-10-31 02608912
    GRADEADVISE LIMITED - 1991-05-24
    Liquidation Corporate (15 parents)
    Officer
    1997-10-15 ~ 1998-07-20
    IIF 55 - Director → ME
    1997-10-15 ~ 1998-07-20
    IIF 61 - Secretary → ME
  • 38
    THE CONCEPTUA GROUP LIMITED
    - now 02809701
    AIRDEX LIMITED
    - 2005-06-13 02809701
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1994-02-04 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 39
    THE KELHAM ISLAND DEVELOPMENT CORPORATION LIMITED
    - now 02266628 05090794
    ETERNO MEDICAL SKIN CLINIC LIMITED
    - 2019-03-27 02266628 04807077
    THE KELHAM ISLAND DEVELOPMENT CORPORATION LIMITED
    - 2018-10-26 02266628 05090794
    BELMAYNE HOUSE LIMITED
    - 1998-08-28 02266628
    VILLA PLAN LIMITED
    - 1993-12-21 02266628
    VILLA INVESTMENT PLAN LIMITED
    - 1988-11-18 02266628
    BROOMSOL (13) LIMITED
    - 1988-07-21 02266628 02199827... (more)
    Dissolved Corporate (9 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 28 - Director → ME
    (before 1991-12-01) ~ 1998-02-19
    IIF 57 - Director → ME
    2000-04-21 ~ 2018-12-11
    IIF 27 - Director → ME
    (before 1991-12-01) ~ 1998-02-19
    IIF 66 - Secretary → ME
    2000-04-21 ~ 2018-12-11
    IIF 72 - Secretary → ME
  • 40
    WELBURN CROFT MANAGEMENT LIMITED
    04102668
    Active Corporate (14 parents)
    Officer
    2000-11-06 ~ 2003-11-11
    IIF 56 - Director → ME
  • 41
    WELBURN ESTATES LTD
    - now 13328699
    SKY-HOUSE CO. ESTATES LIMITED
    - 2023-09-04 13328699
    Active Corporate (6 parents)
    Officer
    2021-04-12 ~ 2022-01-18
    IIF 22 - Director → ME
    2023-07-31 ~ now
    IIF 34 - Director → ME
  • 42
    WELBURN HOMES LIMITED
    - now 05295772 04807077
    SHERMAN MCCOY LIMITED
    - 2019-12-18 05295772
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-11-24 ~ 2026-06-26
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-19
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    WELLINGTON HOUSE ESTATES LIMITED
    - now 01966462
    MAJORSEARCH LIMITED
    - 1986-01-15 01966462
    Active Corporate (9 parents, 1 offspring)
    Officer
    (before 1991-02-28) ~ now
    IIF 41 - Director → ME
    (before 1991-02-28) ~ 2000-01-04
    IIF 64 - Secretary → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 44
    WESTCOURT FINANCIAL SERVICES LIMITED
    - now 00820611
    LEN COATES LIMITED
    - 1989-08-04 00820611
    Active Corporate (13 parents)
    Officer
    (before 1991-02-28) ~ 1992-09-30
    IIF 58 - Director → ME
    (before 1991-02-28) ~ 1991-07-04
    IIF 71 - Secretary → ME
  • 45
    YARD ARCHITECTURE LTD - now
    TOP YARD LIMITED
    - 2025-03-12 15700344
    Active Corporate (4 parents)
    Officer
    2024-05-02 ~ 2025-01-24
    IIF 32 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.