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
Ceased 21
  • 1
    Journeaux, Graham Edward
    Accountant Director born in January 1950
    Individual
    Officer
    2003-04-03 ~ 2004-04-27
    OF - director → CIF 0
    Journeaux, Graham Edward
    Director born in January 1950
    Individual
    2004-08-09 ~ 2005-01-11
    OF - director → CIF 0
  • 2
    Mcnutt, Dale
    Director born in November 1959
    Individual (5 offsprings)
    Officer
    2003-04-03 ~ 2004-04-27
    OF - director → CIF 0
    2004-08-09 ~ 2005-01-11
    OF - director → CIF 0
  • 3
    Yablon, Gordon Anthony
    Solicitor born in April 1940
    Individual (4 offsprings)
    Officer
    ~ 1999-07-20
    OF - director → CIF 0
    Yablon, Gordon Anthony
    Born in April 1940
    Individual (4 offsprings)
    2010-02-26 ~ 2019-03-29
    OF - director → CIF 0
    Yablon, Gordon Anthony
    Individual (4 offsprings)
    Officer
    2010-02-26 ~ 2019-03-29
    OF - secretary → CIF 0
  • 4
    Oxnam, Phillip Glanville
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    2014-11-28 ~ 2016-12-20
    OF - director → CIF 0
  • 5
    Murray, Cynthia
    Born in August 1946
    Individual
    Officer
    2004-04-27 ~ 2004-08-09
    OF - director → CIF 0
  • 6
    Collins, Julie
    Director born in November 1965
    Individual (7 offsprings)
    Officer
    2005-01-11 ~ 2010-02-26
    OF - director → CIF 0
  • 7
    Excellet Investments Limited
    Individual
    Officer
    ~ 2003-04-03
    OF - secretary → CIF 0
  • 8
    Campbell, David John
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    2009-10-30 ~ 2010-02-26
    OF - director → CIF 0
  • 9
    Durand, Quentin Duncan
    Agriculturalist born in December 1992
    Individual
    Officer
    2024-10-18 ~ 2024-10-18
    OF - director → CIF 0
  • 10
    Luce, Joanne Michelle
    Director born in May 1971
    Individual (93 offsprings)
    Officer
    2004-02-27 ~ 2004-04-27
    OF - director → CIF 0
    2004-08-09 ~ 2005-01-11
    OF - director → CIF 0
  • 11
    Johnson, Allan Peter
    Managing Director born in August 1947
    Individual (1 offspring)
    Officer
    2004-04-27 ~ 2004-08-09
    OF - director → CIF 0
  • 12
    Newman, Benjamin Charles Buckley
    Director born in August 1966
    Individual (14 offsprings)
    Officer
    2007-06-19 ~ 2008-03-28
    OF - director → CIF 0
  • 13
    Petit, David John
    Advocate born in June 1961
    Individual (2 offsprings)
    Officer
    2004-07-13 ~ 2004-08-09
    OF - director → CIF 0
  • 14
    Rothwell, Jeremy Walter
    Chartered Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    2003-04-03 ~ 2004-02-27
    OF - director → CIF 0
    2004-04-27 ~ 2004-07-13
    OF - director → CIF 0
    Rothwell, Jeremy Walter
    Company Director born in June 1963
    Individual (2 offsprings)
    2014-11-28 ~ 2024-10-18
    OF - director → CIF 0
  • 15
    Quickness Limited
    Born in March 1981
    Individual
    Officer
    1995-12-22 ~ 2003-04-03
    OF - director → CIF 0
  • 16
    Ferguson, Bruce James
    Trust Company Director born in October 1962
    Individual
    Officer
    2007-02-20 ~ 2009-10-30
    OF - director → CIF 0
  • 17
    Weir, Paul
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2005-01-11 ~ 2007-02-20
    OF - director → CIF 0
  • 18
    Hardman, Sally Ann
    Director born in March 1965
    Individual
    Officer
    2005-01-11 ~ 2007-06-22
    OF - director → CIF 0
  • 19
    Po Box 292, 47 Esplanade, Saint Helier, Jersey, Channel Islands
    Corporate
    Officer
    2003-04-03 ~ 2004-04-27
    PE - secretary → CIF 0
  • 20
    No1 Seaton Place, St Helier, Jersey, Channel Islands
    Corporate (4 offsprings)
    Officer
    2005-01-11 ~ 2010-02-26
    PE - secretary → CIF 0
  • 21
    Po Box 737, Pirouet House Union Street, St Helier, Ci, Jersey
    Corporate (2 offsprings)
    Officer
    2004-04-27 ~ 2004-08-09
    PE - secretary → CIF 0
parent relation
Company in focus

PHASEPROUD LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • PHASEPROUD LIMITED
    Info
    Registered number 02448156
    19 Lisle Close, London SW17 6LB
    Private Limited Company incorporated on 1989-11-30 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.