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
    Arif, Asia
    Management Consultant born in March 1982
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
    Ms Asia Arif
    Born in February 1982
    Individual (7 offsprings)
    Person with significant control
    2021-11-08 ~ now
    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
  • 2
    Mrs Yasmin Arif
    Born in May 1956
    Individual (2 offsprings)
    Person with significant control
    2019-04-01 ~ now
    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
Ceased 5
  • 1
    Ilyas, Noman Mohammed
    Business
    Individual
    Officer
    2001-03-19 ~ 2019-10-22
    OF - Secretary → CIF 0
  • 2
    Sbi Company Secretaries Ltd
    Individual
    Officer
    2001-01-18 ~ 2001-01-22
    OF - Nominee Secretary → CIF 0
  • 3
    Arif, Mohammed
    Builder born in June 1955
    Individual
    Officer
    2001-03-19 ~ 2022-03-27
    OF - Director → CIF 0
    Mr Mohammed Arif
    Born in June 1955
    Individual
    Person with significant control
    2016-10-21 ~ 2018-02-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Sbi Company Directors Ltd
    Individual
    Officer
    2001-01-18 ~ 2001-01-22
    OF - Nominee Director → CIF 0
  • 5
    Mr Anas Arif
    Born in May 1989
    Individual (2 offsprings)
    Person with significant control
    2018-02-19 ~ 2021-11-08
    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
parent relation
Company in focus

PHONE 2 PHONE BUSINESS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
Current
20 GBP2024-03-31
20 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-100 GBP2024-03-31
-100 GBP2023-03-31
Net Assets/Liabilities
-80 GBP2024-03-31
-80 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-03-31
20 shares2023-03-31

Related profiles found in government register
  • PHONE 2 PHONE BUSINESS LIMITED
    Info
    Registered number 04144104
    29 Paddington Street, London W1U 4HA
    Private Limited Company incorporated on 2001-01-18 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • PHONE 2 PHONE BUSINESS LTD
    S
    Registered number 04144104
    29, Paddington Street, London, England, W1U 4HA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AD FOOD & WINE LIMITED - 2022-10-06
    29 Paddington Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    46,500 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.