logo
explain how to read the page

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 6
  • 1
    Pontefract, Peter Rutherford
    Born in June 1949
    Individual (4 offsprings)
    Officer
    2000-04-04 ~ 2019-01-16
    OF - Director → CIF 0
  • 2
    Hunt, Paul
    Born in October 1968
    Individual (9 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Lintonbon, Robert James
    Born in September 1958
    Individual (6 offsprings)
    Officer
    2000-04-04 ~ 2019-06-17
    OF - Director → CIF 0
    Lintonbon, Robert James
    Individual (6 offsprings)
    Officer
    2000-04-04 ~ 2019-06-17
    OF - Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2000-04-04 ~ 2000-04-04
    OF - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2000-04-04 ~ 2000-04-04
    OF - Nominee Secretary → CIF 0
  • 6
    PHOEBUS SOFTWARE LIMITED - now 02441885
    BERKELEY SOFTWARE LIMITED - 1991-01-16
    RAPID 9262 LIMITED - 1990-01-11
    Landsdown Gate, 65 New Road, Solihull, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2019-04-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PHOEBUS FINANCIAL SOFTWARE LIMITED

Period: 2000-04-04 ~ now
Company number: 03964157
Registered name
PHOEBUS FINANCIAL SOFTWARE LIMITED - now
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • PHOEBUS FINANCIAL SOFTWARE LIMITED
    Info
    Registered number 03964157
    Landsdown Gate, 65 New Road, Solihull B91 3DL
    PRIVATE LIMITED COMPANY incorporated on 2000-04-04 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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