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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
Active 5
  • 1
    Slager, Lara Jacqueline Meek
    Financial Recruitment Consulta born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Rubin, Mark Rodney Meek
    Company Director born in June 1939
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Rubin, Mark Rodney Meek
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr Mark Rodney Meek Rubin
    Born in June 1939
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Kaye, Andrea Maxine
    Retail Sales Manager born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Rubin, Jeremy Neil
    Commercial Property Agent born in September 1965
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    Rubin, Anita Debra
    Secretary born in August 1943
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PHASEMAIN SECURITIES

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
548,005 GBP2024-03-31
548,005 GBP2023-03-31
Debtors
2 GBP2024-03-31
2 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-544,707 GBP2023-03-31
Net Current Assets/Liabilities
-544,705 GBP2024-03-31
-544,705 GBP2023-03-31
Total Assets Less Current Liabilities
3,300 GBP2024-03-31
3,300 GBP2023-03-31
Equity
Called up share capital
548 GBP2024-03-31
548 GBP2023-03-31
Share premium
2,752 GBP2024-03-31
2,752 GBP2023-03-31
Equity
3,300 GBP2024-03-31
3,300 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
548,005 GBP2024-03-31
548,005 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2 GBP2024-03-31
2 GBP2023-03-31
Amounts owed to group undertakings
Current
379,527 GBP2024-03-31
379,527 GBP2023-03-31
Other Creditors
Current
165,180 GBP2024-03-31
165,180 GBP2023-03-31
Creditors
Current
544,707 GBP2024-03-31
544,707 GBP2023-03-31

Related profiles found in government register
  • PHASEMAIN SECURITIES
    Info
    Registered number 01777474
    icon of address4 Southport Road, Chorley, Lancs PR7 1LD
    Private Unlimited Company incorporated on 1983-12-13 (41 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • PHASEMAIN SECURITIES
    S
    Registered number 01777474
    icon of address4, 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
Active 1
  • A.BOOTH(ESTATES)LIMITED - 1985-02-08
    icon of address4 Southport Road, Chorley, Lancs
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    271,284 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.