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
Active 2
  • 1
    Wilson, Andrew George
    Born in July 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-08-02 ~ now
    OF - Director → CIF 0
  • 2
    ABBEY ICT HOLDINGS LTD - now
    icon of addressLogic House, Ordnance Street, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    121,786 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-08-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Raynor, Antony Simon
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2000-11-02 ~ 2019-12-20
    OF - Director → CIF 0
    Raynor, Antony Simon
    Director
    Individual
    Officer
    icon of calendar 2000-11-02 ~ 2019-12-20
    OF - Secretary → CIF 0
    Mr Antony Simon Raynor
    Born in December 1961
    Individual
    Person with significant control
    icon of calendar 2016-10-31 ~ 2019-08-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Raynor, Alison Jane
    Director born in November 1965
    Individual
    Officer
    icon of calendar 2004-09-09 ~ 2019-12-20
    OF - Director → CIF 0
    Mrs Alison Jane Raynor
    Born in November 1965
    Individual
    Person with significant control
    icon of calendar 2016-10-31 ~ 2019-08-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Tucker, Vincent Clive
    Director born in February 1959
    Individual
    Officer
    icon of calendar 2000-11-02 ~ 2004-09-09
    OF - Director → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-10-31 ~ 2000-11-02
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-10-31 ~ 2000-11-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PHONES4LESS LIMITED

Previous name
BRIGHTHEART LIMITED - 2000-11-09
Standard Industrial Classification
84110 - General Public Administration Activities
Brief company account
Cash at bank and in hand
100 GBP2025-04-30
100 GBP2024-04-30
Net Current Assets/Liabilities
-172 GBP2025-04-30
-172 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-272 GBP2025-04-30
-272 GBP2024-04-30
Equity
-172 GBP2025-04-30
-172 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30

  • PHONES4LESS LIMITED
    Info
    BRIGHTHEART LIMITED - 2000-11-09
    Registered number 04099184
    icon of address22-28 Willow Street, Accrington, Lancashire BB5 1LP
    PRIVATE LIMITED COMPANY incorporated on 2000-10-31 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.