Parental companies, filial companies, and officers of PHASEWAY LIMITED

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 3

1
Mrs Janet De Quervain Colley
Born in January 1935
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
De Quervain Colley, Alfred Nigel
Company Director born in March 1961
Individual (9 offsprings)
Officer
2021-02-15 ~ now
OF - Director → CIF 0
Mr Alfred Nigel De Quervain Colley
Born in March 1961
Individual (9 offsprings)
Person with significant control
2020-02-07 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Jahn, Ernestine Marie Dequervain
Administrator born in November 1962
Individual (3 offsprings)
Officer
2021-02-15 ~ now
OF - Director → CIF 0
Mrs Ernestine Marie Dequervain Jahn
Born in November 1962
Individual (3 offsprings)
Person with significant control
2020-02-07 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 2

1
De Quervain Colley, Janet
Administrator Co Dir born in January 1935
Individual (1 offspring)
Officer
1991-12-18 ~ 2021-02-15
OF - Director → CIF 0
De Quervain Colley, Janet
Individual (1 offspring)
Officer
~ 1999-05-12
OF - Secretary → CIF 0
Mrs Janet De Quervain Colley
Born in January 1935
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2020-02-07
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
De Quervain Colley, Alfred John
Engineer born in July 1931
Individual (1 offspring)
Officer
~ 1999-05-12
OF - Director → CIF 0
De Quervain Colley, Alfred John
Individual (1 offspring)
Officer
1999-05-12 ~ 2015-07-19
OF - Secretary → CIF 0

Company in focus

PHASEWAY LIMITED

Standard Industrial Classification

62020 - Information Technology Consultancy Activities

Brief company account

Property, Plant & Equipment

1,013 GBP2021-05-31

1,013 GBP2020-05-31

Cash at bank and in hand

96 GBP2021-05-31

96 GBP2020-05-31

Creditors

Current, Amounts falling due within one year

-21,746 GBP2021-05-31

-21,746 GBP2020-05-31

Net Current Assets/Liabilities

-21,650 GBP2021-05-31

-21,650 GBP2020-05-31

Net Assets/Liabilities

-20,637 GBP2021-05-31

-20,637 GBP2020-05-31

Equity

Called up share capital

100 GBP2021-05-31

100 GBP2020-05-31

Retained earnings (accumulated losses)

-20,737 GBP2021-05-31

-20,737 GBP2020-05-31

Equity

-20,637 GBP2021-05-31

-20,637 GBP2020-05-31

Average Number of Employees

22020-06-01 ~ 2021-05-31

22019-06-01 ~ 2020-05-31

PHASEWAY LIMITED
Info
Registered number 01777902
Towngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW
Private Limited Company incorporated on 1983-12-14 (41 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.