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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 6
  • 1
    Malyali, Chetin
    Solicitor born in December 1959
    Individual (6 offsprings)
    Officer
    2000-10-06 ~ 2001-07-20
    OF - Director → CIF 0
  • 2
    Malbey, Raghip Mehmet
    Solicitor born in January 1927
    Individual (3 offsprings)
    Officer
    ~ 2001-07-20
    OF - Director → CIF 0
  • 3
    Unver, Suzan
    Born in February 1957
    Individual (5 offsprings)
    Officer
    2001-07-20 ~ now
    OF - Director → CIF 0
    Mrs Suzan Unver
    Born in February 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Rifki, Kaya Ali
    Individual (5 offsprings)
    Officer
    2000-10-01 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 5
    Malbey, Jean Ann
    Credit Controller born in October 1932
    Individual (1 offspring)
    Officer
    ~ 2000-01-11
    OF - Director → CIF 0
    Malbey, Jean Ann
    Individual (1 offspring)
    Officer
    ~ 2000-01-11
    OF - Secretary → CIF 0
  • 6
    Unver, Yaman Mehmet
    Born in November 1953
    Individual (5 offsprings)
    Officer
    2001-07-20 ~ now
    OF - Director → CIF 0
    Unver, Yaman Mehmet
    Managing Director
    Individual (5 offsprings)
    Officer
    2001-07-20 ~ now
    OF - Secretary → CIF 0
    Mr Yaman Mehmet Unver
    Born in November 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PHETONE LIMITED

Period: 1978-06-12 ~ now
Company number: 01372884
Registered name
PHETONE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,279,603 GBP2025-03-31
2,280,169 GBP2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Fixed Assets
2,279,605 GBP2025-03-31
2,280,171 GBP2024-03-31
Debtors
3,519 GBP2025-03-31
1,616 GBP2024-03-31
Cash at bank and in hand
60,341 GBP2025-03-31
40,508 GBP2024-03-31
Current Assets
63,860 GBP2025-03-31
42,124 GBP2024-03-31
Creditors
Amounts falling due within one year
-252,031 GBP2025-03-31
-850,090 GBP2024-03-31
Net Current Assets/Liabilities
-188,171 GBP2025-03-31
-807,966 GBP2024-03-31
Total Assets Less Current Liabilities
2,091,434 GBP2025-03-31
1,472,205 GBP2024-03-31
Net Assets/Liabilities
1,848,100 GBP2025-03-31
1,228,769 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
1,848,096 GBP2025-03-31
1,228,765 GBP2024-03-31
Equity
1,848,100 GBP2025-03-31
1,228,769 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,418 GBP2025-03-31
26,418 GBP2024-03-31
Computers
155 GBP2025-03-31
155 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,303,912 GBP2025-03-31
2,303,912 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,154 GBP2025-03-31
23,588 GBP2024-03-31
Computers
155 GBP2025-03-31
155 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,309 GBP2025-03-31
23,743 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
566 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
566 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
2,264 GBP2025-03-31
2,830 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
2 GBP2024-03-31
Non-current
2 GBP2025-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • PHETONE LIMITED
    Info
    Registered number 01372884
    2 Claridge Court, Lower Kings Road, Berkhamsted, Herts HP4 2AF
    PRIVATE LIMITED COMPANY incorporated on 1978-06-12 (47 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • PHETONE LIMITED
    S
    Registered number 01372884
    2 Claridge Court, Lower Kings Road, Berkhamsted, Herts, United Kingdom, HP4 2AF
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FLAMEFIELD PROPERTY LIMITED
    11681894
    2 Claridge Court, Lower Kings Road, Berkhamsted, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-06-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.