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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 4
  • 1
    Warren, Richard James Noble
    Born in December 1948
    Individual (5 offsprings)
    Officer
    2014-12-30 ~ now
    OF - Director → CIF 0
    Warren, Richard James Noble
    Consultant born in December 1948
    Individual (5 offsprings)
    2000-12-12 ~ 2003-07-31
    OF - Director → CIF 0
    Warren, Richard James Noble
    Consultant
    Individual (5 offsprings)
    Officer
    2000-12-12 ~ now
    OF - Secretary → CIF 0
    Mr Richard James Noble Warren
    Born in December 1948
    Individual (5 offsprings)
    Person with significant control
    2016-11-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Warren, Michele Veronica
    Consultant born in November 1948
    Individual (7 offsprings)
    Officer
    2000-12-12 ~ 2014-12-30
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2000-12-12 ~ 2000-12-12
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2000-12-12 ~ 2000-12-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PHONECARD SERVICES LIMITED

Period: 2002-09-18 ~ now
Company number: 04122851 03040884
Registered names
PHONECARD SERVICES LIMITED - now 03040884
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Current Assets
152 GBP2025-03-31
36 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
152 GBP2025-03-31
36 GBP2024-03-31
Total Assets Less Current Liabilities
152 GBP2025-03-31
36 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
152 GBP2025-03-31
36 GBP2024-03-31
Equity
152 GBP2025-03-31
36 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • PHONECARD SERVICES LIMITED
    Info
    EASY-DIAL LIMITED - 2002-09-18
    Registered number 04122851
    63/66 Hatton Garden Hatton Garden, Fifth Floor, Suite 23, London EC1N 8LE
    PRIVATE LIMITED COMPANY incorporated on 2000-12-12 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.