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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 7
  • 1
    Kaye, Andrea Maxine
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2007-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Rubin, Jeremy Neil
    Born in September 1965
    Individual (9 offsprings)
    Officer
    (before 1991-12-27) ~ now
    OF - Director → CIF 0
  • 3
    Rubin, Mark Rodney Meek
    Born in June 1939
    Individual (6 offsprings)
    Officer
    (before 1991-12-27) ~ now
    OF - Director → CIF 0
    Rubin, Mark Rodney Meek
    Individual (6 offsprings)
    Officer
    (before 1991-12-27) ~ 2025-11-10
    OF - Secretary → CIF 0
    Mr Mark Rodney Meek Rubin
    Born in June 1939
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Rubin, Anita Debra
    Born in August 1943
    Individual (5 offsprings)
    Officer
    (before 1991-12-27) ~ 2025-11-10
    OF - Director → CIF 0
  • 5
    Lucy Law
    Individual (62 offsprings)
    Insolvency
    2025-11-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2025-11-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Slager, Lara Jacqueline Meek
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2007-02-23 ~ 2025-11-14
    OF - Director → CIF 0
parent relation
Company in focus

PHASEMAIN SECURITIES

Period: 1983-12-13 ~ now
Company number: 01777474
Registered name
PHASEMAIN SECURITIES - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
548,005 GBP2025-03-31
548,005 GBP2024-03-31
Debtors
2 GBP2025-03-31
2 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-544,707 GBP2024-03-31
Net Current Assets/Liabilities
-544,705 GBP2025-03-31
-544,705 GBP2024-03-31
Total Assets Less Current Liabilities
3,300 GBP2025-03-31
3,300 GBP2024-03-31
Equity
Called up share capital
548 GBP2025-03-31
548 GBP2024-03-31
Share premium
2,752 GBP2025-03-31
2,752 GBP2024-03-31
Equity
3,300 GBP2025-03-31
3,300 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
548,005 GBP2025-03-31
548,005 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
2 GBP2025-03-31
Current, Amounts falling due within one year
2 GBP2024-03-31
Amounts owed to group undertakings
Current
379,527 GBP2025-03-31
379,527 GBP2024-03-31
Other Creditors
Current
165,180 GBP2025-03-31
165,180 GBP2024-03-31
Creditors
Current
544,707 GBP2025-03-31
544,707 GBP2024-03-31

Related profiles found in government register
  • PHASEMAIN SECURITIES
    Info
    Registered number 01777474
    C/o Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE UNLIMITED COMPANY incorporated on 1983-12-13 (42 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • PHASEMAIN SECURITIES
    S
    Registered number 01777474
    4, Southport Road, Chorley, England, PR7 1LD
    Limited Company in Register Of Companies In England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOOTH ESTATES LIMITED
    - now 00279229
    A.BOOTH(ESTATES)LIMITED - 1985-02-08
    C/o Forvis Mazars Llp 30, Old Bailey, London
    Liquidation Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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