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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 7
  • 1
    Tucker, Vincent Clive
    Born in February 1959
    Individual (1 offspring)
    Officer
    2000-11-02 ~ 2004-09-09
    OF - Director → CIF 0
  • 2
    Raynor, Alison Jane
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2004-09-09 ~ 2019-12-20
    OF - Director → CIF 0
    Mrs Alison Jane Raynor
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    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
  • 3
    Raynor, Antony Simon
    Born in December 1961
    Individual (9 offsprings)
    Officer
    2000-11-02 ~ 2019-12-20
    OF - Director → CIF 0
    Raynor, Antony Simon
    Individual (9 offsprings)
    Officer
    2000-11-02 ~ 2019-12-20
    OF - Secretary → CIF 0
    Mr Antony Simon Raynor
    Born in December 1961
    Individual (9 offsprings)
    Person with significant control
    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
  • 4
    Wilson, Andrew George
    Born in July 1960
    Individual (8 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2000-10-31 ~ 2000-11-02
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2000-10-31 ~ 2000-11-02
    OF - Nominee Director → CIF 0
  • 7
    ABBEY ICT HOLDINGS LTD - now 11440945
    ABBEY TELECOM HOLDINGS LTD
    - 2025-03-26 11440945
    Logic House, Ordnance Street, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2019-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PHONES4LESS LIMITED

Period: 2000-11-09 ~ now
Company number: 04099184
Registered names
PHONES4LESS LIMITED - now
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
    Logic House, Ordnance Street, Blackburn, Lancashire BB1 3AE
    PRIVATE LIMITED COMPANY incorporated on 2000-10-31 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    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.