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 2
  • 1
    Phillips, Jonathan Joseph
    Director And Company Secretary born in March 1985
    Individual (3 offsprings)
    Officer
    2021-03-29 ~ now
    OF - director → CIF 0
    Mr Jonathan Joseph Phillips
    Born in March 1985
    Individual (3 offsprings)
    Person with significant control
    2021-03-29 ~ 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
  • 2
    Ms Rosemary Anne Phillips
    Born in December 1991
    Individual (1 offspring)
    Person with significant control
    2023-08-30 ~ 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 3
  • 1
    Phillips, Jane Claire
    Secretary born in August 1961
    Individual (2 offsprings)
    Officer
    ~ 1994-03-01
    OF - director → CIF 0
    Phillips, Jane Claire
    Administrator born in August 1961
    Individual (2 offsprings)
    2016-02-11 ~ 2021-03-29
    OF - director → CIF 0
    Phillips, Jane Claire
    Individual (2 offsprings)
    Officer
    ~ 2021-03-29
    OF - secretary → CIF 0
    Mrs Jane Claire Phillips
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Phillips, John Patrick
    Director born in March 1955
    Individual (1 offspring)
    Officer
    ~ 2021-03-29
    OF - director → CIF 0
    Mr John Patrick Phillips
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Phillips, Timothy James
    Builder born in January 1989
    Individual (2 offsprings)
    Officer
    2016-04-06 ~ 2017-05-05
    OF - director → CIF 0
parent relation
Company in focus

HARDCASTLE LIMITED

Previous names
JONAND (UK) LIMITED - 2021-09-14
PARALLEL LIGHTING LIMITED - 2007-05-16
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets
4,350 GBP2024-03-31
4,348 GBP2023-03-31
Current Assets
182,404 GBP2024-03-31
139,013 GBP2023-03-31
Creditors
Current
-28,686 GBP2024-03-31
-16,395 GBP2023-03-31
Net Current Assets/Liabilities
153,718 GBP2024-03-31
122,618 GBP2023-03-31
Total Assets Less Current Liabilities
158,068 GBP2024-03-31
126,966 GBP2023-03-31
Creditors
Non-current
-125,000 GBP2024-03-31
-125,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
-1,182 GBP2024-03-31
-1,128 GBP2023-03-31
Net Assets/Liabilities
31,886 GBP2024-03-31
838 GBP2023-03-31
Equity
31,886 GBP2024-03-31
838 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • HARDCASTLE LIMITED
    Info
    JONAND (UK) LIMITED - 2021-09-14
    PARALLEL LIGHTING LIMITED - 2007-05-16
    Registered number 02421737
    2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire OX12 8JY
    Private Limited Company incorporated on 1989-09-12 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • JONAND (UK) LTD
    S
    Registered number 02421737
    35, Plough Lane, Purley, England, CR8 3QJ
    Private Limited Company in United Kingdom Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MC206 LIMITED - 2001-11-09
    Optelma Lighting, 14 Napier Court, The Science Park Barton Lane, Abingdon, Oxfordshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    550,130 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-03-29
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.