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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 11
  • 1
    Giddy, Margaret Florence
    Company Secretary born in May 1945
    Individual (2 offsprings)
    Officer
    1994-02-10 ~ 2004-12-31
    OF - Director → CIF 0
    Giddy, Margaret Florence
    Individual (2 offsprings)
    Officer
    1993-11-12 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 2
    Giddy, Mark Anthony
    Operating Director born in December 1973
    Individual (1 offspring)
    Officer
    1997-08-29 ~ 2003-10-31
    OF - Director → CIF 0
    Giddy, Mark Anthony
    Mobile Phones born in December 1973
    Individual (1 offspring)
    2004-09-01 ~ 2006-06-06
    OF - Director → CIF 0
  • 3
    Jakobi, John Robert
    Communications born in February 1937
    Individual (4 offsprings)
    Officer
    1993-11-12 ~ 1997-08-29
    OF - Director → CIF 0
  • 4
    Jakobi, Susan Esther
    Company Secretary born in April 1935
    Individual (2 offsprings)
    Officer
    1994-02-10 ~ 1997-08-29
    OF - Director → CIF 0
  • 5
    Giddy, Anthony Edward
    Managing Director born in June 1945
    Individual (2 offsprings)
    Officer
    1993-11-12 ~ 2004-12-31
    OF - Director → CIF 0
    Mr Anthony Edward Giddy
    Born in June 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Giddy, Dean Alfred
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2002-09-01 ~ now
    OF - Director → CIF 0
    Giddy, Dean Alfred
    Individual (3 offsprings)
    Officer
    2004-12-31 ~ 2006-06-06
    OF - Secretary → CIF 0
    Mr Dean Alfred Giddy
    Born in June 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Rackstraw, Philip Edward
    Accountant
    Individual (24 offsprings)
    Officer
    2006-06-06 ~ 2020-11-11
    OF - Secretary → CIF 0
  • 8
    Dean, Stuart
    Salesman born in June 1983
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2014-11-30
    OF - Director → CIF 0
  • 9
    Giddy, Andrew Neil
    Director born in February 1972
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2005-05-09
    OF - Director → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1993-10-21 ~ 1993-11-12
    OF - Nominee Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1993-10-21 ~ 1993-11-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PHONELAND LIMITED

Period: 1993-11-24 ~ now
Company number: 02864655
Registered names
PHONELAND LIMITED - now
AGENTHELP LIMITED - 1993-11-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
47190 - Other Retail Sale In Non-specialised Stores
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
Brief company account
Total Inventories
12,876 GBP2025-03-31
12,876 GBP2024-03-31
Debtors
54,305 GBP2025-03-31
53,074 GBP2024-03-31
Cash at bank and in hand
237,607 GBP2025-03-31
200,119 GBP2024-03-31
Current Assets
304,788 GBP2025-03-31
266,069 GBP2024-03-31
Net Current Assets/Liabilities
266,610 GBP2025-03-31
206,607 GBP2024-03-31
Net Assets/Liabilities
266,610 GBP2025-03-31
206,607 GBP2024-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
-1 GBP2025-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
4,887 GBP2025-03-31
4,471 GBP2024-03-31
Other Debtors
Amounts falling due within one year
920 GBP2025-03-31
104 GBP2024-03-31
Debtors
Amounts falling due within one year
5,806 GBP2025-03-31
4,575 GBP2024-03-31
Other Debtors
Amounts falling due after one year
48,499 GBP2025-03-31
48,499 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
8,192 GBP2025-03-31
7,090 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,360 GBP2025-03-31
3,970 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
21,724 GBP2025-03-31
22,384 GBP2024-03-31
Other Creditors
Amounts falling due within one year
679 GBP2025-03-31
25,991 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
3,223 GBP2025-03-31
27 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

  • PHONELAND LIMITED
    Info
    AGENTHELP LIMITED - 1993-11-24
    Registered number 02864655
    15 Germander Way, Bicester OX26 3WB
    PRIVATE LIMITED COMPANY incorporated on 1993-10-21 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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