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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 13
  • 1
    Day, Julia Rachel
    Project Manager born in June 1991
    Individual (1693 offsprings)
    Officer
    2016-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Brian William
    Administration
    Individual (8 offsprings)
    Officer
    1997-05-13 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 3
    Hamilton, Timothy Grant
    Individual (26 offsprings)
    Officer
    1996-03-05 ~ 1996-04-10
    OF - Secretary → CIF 0
  • 4
    Ward, David Christopher
    Company Director born in December 1947
    Individual (28 offsprings)
    Officer
    1996-04-10 ~ 2007-01-01
    OF - Director → CIF 0
  • 5
    Osullivan, Jane Ann
    Solicitor born in May 1962
    Individual (7 offsprings)
    Officer
    1996-03-05 ~ 1996-04-10
    OF - Director → CIF 0
  • 6
    Nuttall, Simon
    Individual (5 offsprings)
    Officer
    1996-04-10 ~ 1997-05-13
    OF - Secretary → CIF 0
  • 7
    Bates, David Leslie
    Chartered Accountant born in July 1962
    Individual (1961 offsprings)
    Officer
    2009-06-30 ~ now
    OF - Director → CIF 0
    2005-09-01 ~ 2005-10-05
    OF - Director → CIF 0
    Bates, David Leslie
    Chartered Accountant
    Individual (1961 offsprings)
    Officer
    1998-10-31 ~ 2005-10-05
    OF - Secretary → CIF 0
  • 8
    Whitfield, Lucy Ann
    Project Manager born in July 1992
    Individual (1689 offsprings)
    Officer
    2016-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Woods, Jon Vincent
    Company Director born in July 1946
    Individual (14 offsprings)
    Officer
    1996-04-10 ~ 1997-05-13
    OF - Director → CIF 0
  • 10
    ASSURED SECRETARIES LIMITED - now 05583635
    SMD SECRETARIES LIMITED
    - 2020-01-23 05583635
    Po Box 5, Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (8 parents, 364 offsprings)
    Officer
    2005-10-05 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1996-02-06 ~ 1996-03-05
    OF - Nominee Secretary → CIF 0
  • 12
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1996-02-06 ~ 1996-03-05
    OF - Nominee Director → CIF 0
  • 13
    ASSURED ADMINISTRATION LIMITED - now
    SMD DIRECTORS LIMITED
    - 2020-01-13 05583614
    Po Box 5, Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (11 parents, 172 offsprings)
    Officer
    2005-10-05 ~ 2016-12-31
    OF - Director → CIF 0
parent relation
Company in focus

IFONE.CO.UK LIMITED

Period: 2007-10-15 ~ 2018-02-27
Company number: 03155684
Registered names
IFONE.CO.UK LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-12-31
1 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2016-12-31
1 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
1 GBP2015-12-31
Shareholder's fund
1 GBP2016-12-31
1 GBP2015-12-31

  • IFONE.CO.UK LIMITED
    Info
    GREY PHANTOM LIMITED - 2007-10-15
    Registered number 03155684
    Po Box 5, Willow House, Oldfield Road, Heswall, Wirral CH60 0FW
    PRIVATE LIMITED COMPANY incorporated on 1996-02-06 and dissolved on 2018-02-27 (22 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.