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 1
  • Maclennan, Derek James
    Director Client Services born in March 1965
    Individual (7 offsprings)
    Officer
    1997-06-10 ~ now
    OF - director → CIF 0
    Mr Derek James Maclennan
    Born in March 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
parent relation
Company in focus

PHASE II INTERNATIONAL LTD

Previous name
PHASE II INTERNATIONAL COMMUNICATIONS LIMITED - 2008-06-26
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment
11,142 GBP2023-12-31
14,856 GBP2022-12-31
Fixed Assets
11,142 GBP2023-12-31
14,856 GBP2022-12-31
Debtors
1,409,573 GBP2023-12-31
1,449,300 GBP2022-12-31
Cash at bank and in hand
159,315 GBP2023-12-31
193,247 GBP2022-12-31
Current Assets
1,568,888 GBP2023-12-31
1,642,547 GBP2022-12-31
Creditors
Amounts falling due within one year
-2,506,239 GBP2023-12-31
-2,606,266 GBP2022-12-31
Net Current Assets/Liabilities
-937,351 GBP2023-12-31
-963,719 GBP2022-12-31
Total Assets Less Current Liabilities
-926,209 GBP2023-12-31
-948,863 GBP2022-12-31
Net Assets/Liabilities
-926,209 GBP2023-12-31
-948,863 GBP2022-12-31
Equity
Called up share capital
45,000 GBP2023-12-31
45,000 GBP2022-12-31
Retained earnings (accumulated losses)
-971,209 GBP2023-12-31
-993,863 GBP2022-12-31
Equity
-926,209 GBP2023-12-31
-948,863 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
345,609 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
334,467 GBP2023-12-31
330,753 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,714 GBP2023-01-01 ~ 2023-12-31

  • PHASE II INTERNATIONAL LTD
    Info
    PHASE II INTERNATIONAL COMMUNICATIONS LIMITED - 2008-06-26
    Registered number 03386788
    112 Princes Gardens, London W3 0LJ
    Private Limited Company incorporated on 1997-06-10 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.