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 3
  • 1
    Pinto, Francis Joseph, Dr
    Director born in November 1942
    Individual (2 offsprings)
    Officer
    1993-04-21 ~ now
    OF - Director → CIF 0
    Dr Francis Joseph Pinto
    Born in November 1942
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pinto, Vivan Francis
    Director born in November 1973
    Individual (3 offsprings)
    Officer
    2023-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Pinto, Dev Francis
    Director born in October 1974
    Individual (4 offsprings)
    Officer
    2006-09-08 ~ now
    OF - Director → CIF 0
    Pinto, Dev Francis
    Director
    Individual (4 offsprings)
    Officer
    2006-09-08 ~ now
    OF - Secretary → CIF 0
    Mr Dev Francis Pinto
    Born in October 1974
    Individual (4 offsprings)
    Person with significant control
    2021-07-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Jakenfelds, John Eduards
    Director born in May 1957
    Individual
    Officer
    1993-04-21 ~ 2006-09-08
    OF - Director → CIF 0
    Jakenfelds, John Eduards
    Director
    Individual
    Officer
    1993-04-21 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 2
    Birch, Anita Ruth
    Individual
    Officer
    1992-06-22 ~ 1993-05-01
    OF - Secretary → CIF 0
  • 3
    Vermeer, Theo George
    Chartered Secretary born in January 1948
    Individual (2 offsprings)
    Officer
    1992-06-22 ~ 1993-05-01
    OF - Director → CIF 0
  • 4
    Fielding, Iain Stephen
    Head Information Technology born in June 1954
    Individual (1 offspring)
    Officer
    1992-06-22 ~ 1993-05-01
    OF - Director → CIF 0
parent relation
Company in focus

PHN & C LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
370,495 GBP2024-03-31
374,697 GBP2023-03-31
Current Assets
6,461 GBP2024-03-31
5,404 GBP2023-03-31
Creditors
Current
-478,449 GBP2024-03-31
-411,739 GBP2023-03-31
Net Current Assets/Liabilities
-471,988 GBP2024-03-31
-406,335 GBP2023-03-31
Total Assets Less Current Liabilities
-101,493 GBP2024-03-31
-31,638 GBP2023-03-31
Equity
-101,493 GBP2024-03-31
-31,638 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • PHN & C LIMITED
    Info
    Registered number 02811324
    14 Park Road, London NW1 4SH
    Private Limited Company incorporated on 1993-04-21 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • PHN&C LIMITED
    S
    Registered number 02811324
    14, Park Road, London, England, NW1 4SH
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 14 Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    714,530 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.