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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 12
  • 1
    Rolle, Shavourne Monique Rochelle
    Born in March 1972
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2018-02-08
    OF - Director → CIF 0
    Rolle, Sha-vourne Monique Rochelle
    Born in March 1972
    Individual (1 offspring)
    Officer
    2018-04-30 ~ 2023-07-07
    OF - Director → CIF 0
  • 2
    Andreou, Andreas
    Individual (3 offsprings)
    Officer
    2005-09-02 ~ 2011-09-28
    OF - Secretary → CIF 0
  • 3
    Ambrosiadou, Elena
    Born in August 1958
    Individual (7 offsprings)
    Officer
    1991-07-05 ~ 2008-04-22
    OF - Director → CIF 0
    Mrs Elena Ambrosiadou
    Born in August 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Kinni, Olga
    Born in July 1990
    Individual (2 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 5
    Scholl, Peter
    Individual (15 offsprings)
    Officer
    1992-11-19 ~ 1993-03-26
    OF - Secretary → CIF 0
  • 6
    Newbery, Tara Jane
    Individual (1 offspring)
    Officer
    2011-09-28 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 7
    Brown, Stephen George
    Born in October 1957
    Individual (1 offspring)
    Officer
    1991-07-05 ~ 1992-11-19
    OF - Director → CIF 0
    Brown, Stephen George
    Individual (1 offspring)
    Officer
    1991-07-05 ~ 1993-04-10
    OF - Secretary → CIF 0
  • 8
    Xenofontos, Christos
    Born in May 1990
    Individual (3 offsprings)
    Officer
    2023-07-07 ~ 2023-08-25
    OF - Director → CIF 0
  • 9
    Gover, Peter Julian
    Individual (13 offsprings)
    Officer
    1993-03-26 ~ 2005-09-02
    OF - Secretary → CIF 0
  • 10
    CORPORATE NOMINEE SERVICES LIMITED
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (6 parents, 606 offsprings)
    Officer
    1991-07-05 ~ 1991-07-05
    OF - Nominee Director → CIF 0
  • 11
    CORPORATE & PERSONAL INVESTMENT PLANNING LIMITED
    Falcon House, 24 North John Street, Liverpool
    Active Corporate (4 parents, 606 offsprings)
    Officer
    1991-07-05 ~ 1991-07-05
    OF - Nominee Secretary → CIF 0
  • 12
    18, Spyrou Kyprianou, Nicosia, Cyprus
    Corporate (1 offspring)
    Officer
    2008-04-01 ~ 2018-04-30
    OF - Director → CIF 0
    2012-04-27 ~ 2018-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PHAESTOS LIMITED

Period: 2008-06-03 ~ 2025-11-11
Company number: 02627033
Registered names
PHAESTOS LIMITED - Dissolved
IKOS (UK) LIMITED - 2008-06-03
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
623 GBP2025-04-10
2,623 GBP2024-04-10
Creditors
Amounts falling due within one year
-9,681,629 GBP2024-04-10
Net Current Assets/Liabilities
623 GBP2025-04-10
-9,679,006 GBP2024-04-10
Total Assets Less Current Liabilities
623 GBP2025-04-10
-9,679,006 GBP2024-04-10
Net Assets/Liabilities
623 GBP2025-04-10
-9,679,006 GBP2024-04-10
Equity
623 GBP2025-04-10
-9,679,006 GBP2024-04-10
Average Number of Employees
02024-04-11 ~ 2025-04-10
02023-04-11 ~ 2024-04-10

  • PHAESTOS LIMITED
    Info
    IKOS (UK) LIMITED - 2008-06-03
    Registered number 02627033
    113 The Parker Building Jamaica Road, London SE16 4EF
    PRIVATE LIMITED COMPANY incorporated on 1991-07-05 and dissolved on 2025-11-11 (34 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.