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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 16
  • 1
    Oke, Jeremy William
    Born in February 1952
    Individual (1 offspring)
    Officer
    1997-04-23 ~ 2000-12-07
    OF - Director → CIF 0
  • 2
    Capocelli, Salvatore
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2002-11-07 ~ 2003-11-20
    OF - Director → CIF 0
    2006-11-29 ~ 2010-06-23
    OF - Director → CIF 0
  • 3
    Baker-bates, Susan Jean
    Born in October 1940
    Individual (1 offspring)
    Officer
    1997-04-23 ~ 2002-11-07
    OF - Director → CIF 0
    2003-11-20 ~ 2006-11-29
    OF - Director → CIF 0
    Baker-bates, Susan Jean
    Individual (1 offspring)
    Officer
    1997-04-23 ~ 2013-06-11
    OF - Secretary → CIF 0
  • 4
    Morilla, Ricardo
    Born in March 1950
    Individual (2 offsprings)
    Officer
    1994-04-27 ~ 1997-04-23
    OF - Director → CIF 0
  • 5
    Hudson, Jeremy Stephen
    Born in August 1970
    Individual (1 offspring)
    Officer
    2000-12-07 ~ 2002-11-07
    OF - Director → CIF 0
  • 6
    Callanan, Fiona
    Born in April 1977
    Individual (1 offspring)
    Officer
    2005-09-26 ~ 2010-06-23
    OF - Director → CIF 0
  • 7
    Hindle, Matthew
    Born in November 1973
    Individual (1 offspring)
    Officer
    2003-11-20 ~ 2005-09-26
    OF - Director → CIF 0
  • 8
    Hindle, James
    Born in January 1975
    Individual (1 offspring)
    Officer
    2002-11-07 ~ 2003-11-20
    OF - Director → CIF 0
  • 9
    Thorsby, Simon
    Born in January 1978
    Individual (1 offspring)
    Officer
    2010-06-23 ~ 2011-12-01
    OF - Director → CIF 0
    Thorsby, Simon Jonathon Haydn
    Born in January 1978
    Individual (1 offspring)
    Officer
    2014-12-22 ~ 2019-02-20
    OF - Director → CIF 0
  • 10
    Smith, Colin James
    Born in May 1950
    Individual (8 offsprings)
    Officer
    2010-06-23 ~ 2014-11-07
    OF - Director → CIF 0
  • 11
    Goodwin, Juliette Mary
    Born in April 1960
    Individual (11 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Macdonald, Anne
    Born in June 1957
    Individual (3 offsprings)
    Officer
    1994-04-27 ~ 1997-04-23
    OF - Director → CIF 0
    Macdonald, Anne
    Individual (3 offsprings)
    Officer
    1994-04-27 ~ 1997-04-23
    OF - Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1994-04-19 ~ 1994-04-27
    OF - Nominee Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-04-19 ~ 1994-04-27
    OF - Nominee Secretary → CIF 0
  • 15
    GH PROPERTY MANAGEMENT SERVICES LIMITED
    06936695
    The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Southampton, Hampshire, England
    Active Corporate (7 parents, 259 offsprings)
    Officer
    2021-09-16 ~ 2025-11-30
    OF - Secretary → CIF 0
  • 16
    KMP SOLUTIONS LIMITED - now 07366354 07485657
    MAKNA CARTA PROPERTY LIMITED - 2011-01-11
    Unit 8, First Floor, The Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents, 32 offsprings)
    Officer
    2013-09-16 ~ 2021-09-16
    OF - Secretary → CIF 0
parent relation
Company in focus

PHASEMAKE LIMITED

Period: 1994-04-19 ~ now
Company number: 02920196
Registered name
PHASEMAKE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
16,000 GBP2025-04-30
16,000 GBP2024-04-30
Equity
16,000 GBP2025-04-30
16,000 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • PHASEMAKE LIMITED
    Info
    Registered number 02920196
    C/o Melinek Fine Llp First Floor, Winston House, 349 Regents Park Road, London, Greater London N3 1DH
    PRIVATE LIMITED COMPANY incorporated on 1994-04-19 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.