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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
    SchÜrrle, Andreas Werner
    Born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-16 ~ now
    OF - Director → CIF 0
  • 2
    icon of address15, Viktoriastrasse, Koblenz, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Needham, Kenneth David
    Computer Consultant born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-15 ~ 1997-04-16
    OF - Director → CIF 0
  • 2
    Cook, James Timothy
    Executive born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 2002-01-08
    OF - Director → CIF 0
  • 3
    Warburton, Alan
    Executive Chairman born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-17 ~ 2024-02-16
    OF - Director → CIF 0
    Mr Alan Warburton
    Born in August 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-16
    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
  • 4
    Bristow, Stephen Harry
    Technical Manager born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-17 ~ 2024-02-16
    OF - Director → CIF 0
    Bristow, Stephen Harry
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-17 ~ 2024-02-16
    OF - Secretary → CIF 0
    Mr Stephen Harry Bristow
    Born in January 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Morshead, Nicholas Justin
    Company Director born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2024-02-16
    OF - Director → CIF 0
  • 6
    Belle, Nicholas
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-30 ~ 2024-02-16
    OF - Director → CIF 0
    Mr Nicholas Belle
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-13
    PE - Has significant influence or control → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-03-17 ~ 1992-03-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PHAROS DATA LIMITED

Previous names
PHAROS DATACOM LIMITED - 2016-06-14
PHAROS DATA COMMUNICATIONS LIMITED - 2000-04-26
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Intangible Assets
471,820 GBP2024-01-31
Property, Plant & Equipment
915 GBP2024-01-31
Fixed Assets
472,735 GBP2024-01-31
Debtors
119,400 GBP2024-12-31
34,511 GBP2024-01-31
Cash at bank and in hand
43,891 GBP2024-12-31
38,772 GBP2024-01-31
Current Assets
163,291 GBP2024-12-31
73,283 GBP2024-01-31
Net Current Assets/Liabilities
104,514 GBP2024-12-31
39,938 GBP2024-01-31
Total Assets Less Current Liabilities
104,514 GBP2024-12-31
512,673 GBP2024-01-31
Creditors
Amounts falling due after one year
-4,746 GBP2024-12-31
-23,912 GBP2024-01-31
Net Assets/Liabilities
99,768 GBP2024-12-31
488,761 GBP2024-01-31
Intangible Assets - Gross Cost
Other than goodwill
796,400 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
324,580 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
-324,580 GBP2024-02-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
471,820 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Computers
92,574 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Computers
-92,574 GBP2024-02-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
91,659 GBP2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-91,659 GBP2024-02-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
915 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
116,650 GBP2024-12-31
34,511 GBP2024-01-31
Prepayments/Accrued Income
Amounts falling due within one year
2,750 GBP2024-12-31
Debtors
Amounts falling due within one year
119,400 GBP2024-12-31
34,511 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
16,945 GBP2024-12-31
1,027 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,764 GBP2024-12-31
31,395 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
8,059 GBP2024-12-31
923 GBP2024-01-31
Other Creditors
Amounts falling due within one year
12,009 GBP2024-12-31
Bank Borrowings
Amounts falling due after one year
4,746 GBP2024-12-31
23,912 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2024-12-31
42023-02-01 ~ 2024-01-31
  • PHAROS DATA LIMITED
    Info
    PHAROS DATACOM LIMITED - 2016-06-14
    PHAROS DATA COMMUNICATIONS LIMITED - 2016-06-14
    Registered number 02697868
    icon of addressSuite 358, 415 High Street Stratford, London E15 4QZ
    PRIVATE LIMITED COMPANY incorporated on 1992-03-17 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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.