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PHILDON LIMITED
Company number 06631073 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PHILDON LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on PHILDON LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06631073
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 June 2008
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Wholesale of clothing and footwear
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PHILDON LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 June 2023) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PHILDON LIMITED
PHILDON LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of PHILDON LIMITED · statement of 14 June 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ETERNAL BEST INDUSTRIAL LIMITED | 100% | 1 | ORDINARY |
People with significant control · 1 current
Who controls PHILDON LIMITED
PHILDON LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Shen Jianqiang | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | Person · Chinese · resident in China |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jianqiang Shen | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 7 April 2016 |
Officers · 3 current
Who runs PHILDON LIMITED
PHILDON LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 2 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CORDEL, Nicholas Stuart Craig | Director | 26 June 2008 | British | United Kingdom |
| RICHARDS, Stewart Jason | Director | 7 April 2014 | British | United Kingdom |
| SHEN, Jianqiang | Director | 7 August 2008 | Chinese | China |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONOVAN, Michael Alfred | Director | 4 September 2008 | 31 December 2012 |
| TURNER, Andrew Vincent | Director | 13 July 2011 | 19 January 2016 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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