logo
explain how to read the page

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 7
  • 1
    Pinto, Dev Francis
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2006-09-08 ~ now
    OF - Director → CIF 0
    Pinto, Dev Francis
    Director
    Individual (5 offsprings)
    Officer
    2006-09-08 ~ now
    OF - Secretary → CIF 0
    Mr Dev Francis Pinto
    Born in October 1974
    Individual (5 offsprings)
    Person with significant control
    2021-07-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Vermeer, Theo George
    Chartered Secretary born in January 1948
    Individual (5 offsprings)
    Officer
    1992-06-22 ~ 1993-05-01
    OF - Director → CIF 0
  • 3
    Birch, Anita Ruth
    Individual (2 offsprings)
    Officer
    1992-06-22 ~ 1993-05-01
    OF - Secretary → CIF 0
  • 4
    Fielding, Iain Stephen
    Head Information Technology born in June 1954
    Individual (3 offsprings)
    Officer
    1992-06-22 ~ 1993-05-01
    OF - Director → CIF 0
  • 5
    Pinto, Francis Joseph, Dr
    Born in November 1942
    Individual (8 offsprings)
    Officer
    1993-04-21 ~ now
    OF - Director → CIF 0
    Dr Francis Joseph Pinto
    Born in November 1942
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Jakenfelds, John Eduards
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    1993-04-21 ~ 2006-09-08
    OF - Director → CIF 0
    Jakenfelds, John Eduards
    Director
    Individual (3 offsprings)
    Officer
    1993-04-21 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 7
    Pinto, Vivan Francis
    Born in November 1973
    Individual (8 offsprings)
    Officer
    2023-12-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PHN & C LIMITED

Period: 1993-04-21 ~ now
Company number: 02811324
Registered name
PHN & C LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets
366,593 GBP2025-03-31
370,495 GBP2024-03-31
Current Assets
49,585 GBP2025-03-31
6,461 GBP2024-03-31
Creditors
Current
-590,086 GBP2025-03-31
-478,449 GBP2024-03-31
Net Current Assets/Liabilities
-540,501 GBP2025-03-31
-471,988 GBP2024-03-31
Total Assets Less Current Liabilities
-173,908 GBP2025-03-31
-101,493 GBP2024-03-31
Equity
-173,908 GBP2025-03-31
-101,493 GBP2024-03-31

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 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    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 1
  • 1
    COUNTEVER LIMITED
    03715668
    14 Park Road, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.