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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 2
  • 1
    Durand, Quentin Duncan
    Born in December 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-23 ~ now
    OF - Director → CIF 0
    Mr Quentin Duncan Durand
    Born in December 1992
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-06-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rothwell, Jeremy Walter
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Secretary → CIF 0
    Company Director Jeremy Walter Rothwell
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 22
  • 1
    Weir, Paul
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-11 ~ 2007-02-20
    OF - Director → CIF 0
  • 2
    Durand, Quentin Duncan
    Agriculturalist born in December 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-18 ~ 2024-10-18
    OF - Director → CIF 0
  • 3
    Luce, Joanne Michelle
    Director born in May 1971
    Individual (93 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2004-04-27
    OF - Director → CIF 0
    icon of calendar 2004-08-09 ~ 2005-01-11
    OF - Director → CIF 0
  • 4
    Excellet Investments Limited
    Individual
    Officer
    icon of calendar ~ 2003-04-03
    OF - Secretary → CIF 0
  • 5
    Oxnam, Phillip Glanville
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ 2016-12-20
    OF - Director → CIF 0
  • 6
    Murray, Cynthia
    Born in August 1946
    Individual
    Officer
    icon of calendar 2004-04-27 ~ 2004-08-09
    OF - Director → CIF 0
  • 7
    Rothwell, Jeremy Walter
    Chartered Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-03 ~ 2004-02-27
    OF - Director → CIF 0
    icon of calendar 2004-04-27 ~ 2004-07-13
    OF - Director → CIF 0
    Rothwell, Jeremy Walter
    Company Director born in June 1963
    Individual (2 offsprings)
    icon of calendar 2014-11-28 ~ 2024-10-18
    OF - Director → CIF 0
  • 8
    Hardman, Sally Ann
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2005-01-11 ~ 2007-06-22
    OF - Director → CIF 0
  • 9
    Johnson, Allan Peter
    Managing Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-27 ~ 2004-08-09
    OF - Director → CIF 0
  • 10
    Petit, David John
    Advocate born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-13 ~ 2004-08-09
    OF - Director → CIF 0
  • 11
    Durand, Jean-francois Andre
    Agriculturalist born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-18 ~ 2025-06-23
    OF - Director → CIF 0
  • 12
    Ferguson, Bruce James
    Trust Company Director born in October 1962
    Individual
    Officer
    icon of calendar 2007-02-20 ~ 2009-10-30
    OF - Director → CIF 0
  • 13
    Yablon, Gordon Anthony
    Solicitor born in April 1940
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-07-20
    OF - Director → CIF 0
    Yablon, Gordon Anthony
    Born in April 1940
    Individual (4 offsprings)
    icon of calendar 2010-02-26 ~ 2019-03-29
    OF - Director → CIF 0
    Yablon, Gordon Anthony
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 14
    Newman, Benjamin Charles Buckley
    Director born in August 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ 2008-03-28
    OF - Director → CIF 0
  • 15
    Campbell, David John
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ 2010-02-26
    OF - Director → CIF 0
  • 16
    Quickness Limited
    Born in March 1981
    Individual
    Officer
    icon of calendar 1995-12-22 ~ 2003-04-03
    OF - Director → CIF 0
  • 17
    Collins, Julie
    Director born in November 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-01-11 ~ 2010-02-26
    OF - Director → CIF 0
  • 18
    Mcnutt, Dale
    Director born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-03 ~ 2004-04-27
    OF - Director → CIF 0
    icon of calendar 2004-08-09 ~ 2005-01-11
    OF - Director → CIF 0
  • 19
    Journeaux, Graham Edward
    Accountant Director born in January 1950
    Individual
    Officer
    icon of calendar 2003-04-03 ~ 2004-04-27
    OF - Director → CIF 0
    Journeaux, Graham Edward
    Director born in January 1950
    Individual
    icon of calendar 2004-08-09 ~ 2005-01-11
    OF - Director → CIF 0
  • 20
    icon of addressPo Box 292, 47 Esplanade, Saint Helier, Jersey, Channel Islands
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2003-04-03 ~ 2004-04-27
    PE - Secretary → CIF 0
  • 21
    icon of addressNo1 Seaton Place, St Helier, Jersey, Channel Islands
    Corporate (4 offsprings)
    Officer
    2005-01-11 ~ 2010-02-26
    PE - Secretary → CIF 0
  • 22
    icon of addressPo 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
    icon of address19 Lisle Close, London SW17 6LB
    PRIVATE LIMITED COMPANY incorporated on 1989-11-30 (36 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.