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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 8
  • 1
    Chrystal, Graeme Robert Fraser
    Director born in June 1958
    Individual (7 offsprings)
    Officer
    1997-09-14 ~ 1998-12-18
    OF - Director → CIF 0
    Chrystal, Graeme Robert Fraser
    Individual (7 offsprings)
    Officer
    1998-12-10 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 2
    Access Registrars Limited
    Individual (1 offspring)
    Officer
    1997-06-10 ~ 1997-06-10
    OF - Nominee Secretary → CIF 0
  • 3
    Access Nominees Limited
    Individual (1 offspring)
    Officer
    1997-06-10 ~ 1997-06-10
    OF - Nominee Director → CIF 0
  • 4
    Chrystal, Jane Elizabeth Ann
    Director born in October 1962
    Individual (1 offspring)
    Officer
    1998-12-10 ~ 1998-12-18
    OF - Director → CIF 0
  • 5
    Maclennan, Derek James
    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
  • 6
    Frost, Cara Lynn
    Medical Education Consultant born in July 1954
    Individual (3 offsprings)
    Officer
    2004-09-30 ~ 2006-03-31
    OF - Director → CIF 0
    Frost, Cara Lynn
    Operations Director born in July 1954
    Individual (3 offsprings)
    2007-04-24 ~ 2013-03-13
    OF - Director → CIF 0
  • 7
    Amblin, Louise Susan
    Director born in February 1971
    Individual (1 offspring)
    Officer
    1997-09-14 ~ 1998-12-11
    OF - Director → CIF 0
    Amblin, Louise Susan
    Individual (1 offspring)
    Officer
    1997-06-10 ~ 1998-12-11
    OF - Secretary → CIF 0
  • 8
    Maclennan, Roderick
    Individual (2 offsprings)
    Officer
    1998-12-10 ~ 2018-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PHASE II INTERNATIONAL LTD

Period: 2008-06-26 ~ now
Company number: 03386788
Registered names
PHASE II INTERNATIONAL LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
11,142 GBP2023-12-31
Fixed Assets
11,142 GBP2023-12-31
Debtors
1,503,945 GBP2024-12-31
1,409,573 GBP2023-12-31
Cash at bank and in hand
77,880 GBP2024-12-31
159,315 GBP2023-12-31
Current Assets
1,581,825 GBP2024-12-31
1,568,888 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,707,264 GBP2024-12-31
-2,506,239 GBP2023-12-31
Net Current Assets/Liabilities
-1,125,439 GBP2024-12-31
-937,351 GBP2023-12-31
Total Assets Less Current Liabilities
-1,125,439 GBP2024-12-31
-926,209 GBP2023-12-31
Net Assets/Liabilities
-1,125,439 GBP2024-12-31
-926,209 GBP2023-12-31
Equity
Called up share capital
45,000 GBP2024-12-31
45,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,170,439 GBP2024-12-31
-971,209 GBP2023-12-31
Equity
-1,125,439 GBP2024-12-31
-926,209 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
345,609 GBP2023-12-31
Property, Plant & Equipment - Disposals
-345,609 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
334,467 GBP2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-334,467 GBP2024-01-01 ~ 2024-12-31

  • 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.