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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
    Goodwin, Juliette Mary
    Born in April 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThe Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Southampton, Hampshire, England
    Active Corporate (4 parents, 173 offsprings)
    Equity (Company account)
    -171,356 GBP2024-06-30
    Officer
    icon of calendar 2021-09-16 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Macdonald, Anne
    Staff Nurse born in June 1957
    Individual
    Officer
    icon of calendar 1994-04-27 ~ 1997-04-23
    OF - Director → CIF 0
    Macdonald, Anne
    Individual
    Officer
    icon of calendar 1994-04-27 ~ 1997-04-23
    OF - Secretary → CIF 0
  • 2
    Hudson, Jeremy Stephen
    Solicitor born in August 1970
    Individual
    Officer
    icon of calendar 2000-12-07 ~ 2002-11-07
    OF - Director → CIF 0
  • 3
    Hindle, James
    Accountant born in January 1975
    Individual
    Officer
    icon of calendar 2002-11-07 ~ 2003-11-20
    OF - Director → CIF 0
  • 4
    Oke, Jeremy William
    Photographer born in February 1952
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 2000-12-07
    OF - Director → CIF 0
  • 5
    Smith, Colin James
    Scientific Consultant born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-23 ~ 2014-11-07
    OF - Director → CIF 0
  • 6
    Baker-bates, Susan Jean
    Education born in October 1940
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 2002-11-07
    OF - Director → CIF 0
    Baker-bates, Susan Jean
    Teacher born in October 1940
    Individual
    icon of calendar 2003-11-20 ~ 2006-11-29
    OF - Director → CIF 0
    Baker-bates, Susan Jean
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 2013-06-11
    OF - Secretary → CIF 0
  • 7
    Thorsby, Simon
    Accountant born in January 1978
    Individual
    Officer
    icon of calendar 2010-06-23 ~ 2011-12-01
    OF - Director → CIF 0
    Thorsby, Simon Jonathon Haydn
    Accountant born in January 1978
    Individual
    Officer
    icon of calendar 2014-12-22 ~ 2019-02-20
    OF - Director → CIF 0
  • 8
    Callanan, Fiona
    Solicitor born in April 1977
    Individual
    Officer
    icon of calendar 2005-09-26 ~ 2010-06-23
    OF - Director → CIF 0
  • 9
    Capocelli, Salvatore
    Sales born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-07 ~ 2003-11-20
    OF - Director → CIF 0
    icon of calendar 2006-11-29 ~ 2010-06-23
    OF - Director → CIF 0
  • 10
    Morilla, Ricardo
    Senior Scientific Officer born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-27 ~ 1997-04-23
    OF - Director → CIF 0
  • 11
    Hindle, Matthew
    Oil Trader born in November 1973
    Individual
    Officer
    icon of calendar 2003-11-20 ~ 2005-09-26
    OF - Director → CIF 0
  • 12
    KMP SOLUTIONS LIMITED - now
    MAKNA CARTA PROPERTY LIMITED - 2011-01-11
    icon of addressUnit 8, First Floor, The Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    572,095 GBP2024-09-30
    Officer
    2013-09-16 ~ 2021-09-16
    PE - Secretary → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-04-19 ~ 1994-04-27
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-04-19 ~ 1994-04-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PHASEMAKE LIMITED

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
    icon of addressC/o Gh Property Management Services Limited The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire SO32 1HJ
    PRIVATE LIMITED COMPANY incorporated on 1994-04-19 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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.