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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 10
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    2002-07-12 ~ 2002-07-12
    OF - Nominee Director → CIF 0
  • 2
    Lai, Peter
    Managing Director born in July 1946
    Individual (3 offsprings)
    Officer
    2007-12-14 ~ 2010-07-14
    OF - Director → CIF 0
    Lai, Peter
    Individual (3 offsprings)
    Officer
    2007-12-14 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 3
    Chang, Tse Ling
    Business Woman born in February 1958
    Individual (2 offsprings)
    Officer
    2007-12-14 ~ 2023-11-20
    OF - Director → CIF 0
  • 4
    Huang, Lien-tsung
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2011-06-07 ~ 2018-06-30
    OF - Director → CIF 0
    Mr Lien-tsung Huang
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2018-06-30
    PE - Has significant influence or controlCIF 0
  • 5
    Green, Neil
    Commercial Mgr born in May 1967
    Individual (4 offsprings)
    Officer
    2007-04-12 ~ 2010-06-30
    OF - Director → CIF 0
    Green, Neil
    Individual (4 offsprings)
    Officer
    2007-04-12 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 6
    Graeme, Dorothy May
    Individual (1 offspring)
    Officer
    2002-07-12 ~ 2002-07-12
    OF - Nominee Secretary → CIF 0
  • 7
    George, Ian Andrew
    General Manager born in March 1963
    Individual (5 offsprings)
    Officer
    2002-07-12 ~ 2012-12-14
    OF - Director → CIF 0
  • 8
    Wang, Chen Ching
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2008-08-04 ~ now
    OF - Director → CIF 0
    Wang, Chen-ching
    Individual (1 offspring)
    Officer
    2010-07-16 ~ now
    OF - Secretary → CIF 0
  • 9
    Richardson, Peter
    Lighting Consultant born in March 1933
    Individual (3 offsprings)
    Officer
    2002-07-12 ~ 2007-04-12
    OF - Director → CIF 0
    Richardson, Peter
    Individual (3 offsprings)
    Officer
    2002-07-12 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 10
    Chen, Te Jen
    Business Man born in August 1966
    Individual (2 offsprings)
    Officer
    2007-12-14 ~ 2008-08-04
    OF - Director → CIF 0
parent relation
Company in focus

PHASE ELECTRONICS (UK) LIMITED

Period: 2008-04-24 ~ 2025-01-28
Company number: 04484240 06421565
Registered names
PHASE ELECTRONICS (UK) LIMITED - Dissolved 06421565
Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
Brief company account
Cash at bank and in hand
101,220 GBP2022-12-31
101,220 GBP2021-12-31
Creditors
Amounts falling due within one year
-192,357 GBP2022-12-31
-191,554 GBP2021-12-31
Net Current Assets/Liabilities
-91,137 GBP2022-12-31
-90,334 GBP2021-12-31
Net Assets/Liabilities
-91,137 GBP2022-12-31
-90,334 GBP2021-12-31
Equity
Called up share capital
2,395,662 GBP2022-12-31
2,395,662 GBP2021-12-31
Share premium
92,466 GBP2022-12-31
92,466 GBP2021-12-31
Retained earnings (accumulated losses)
-2,723,265 GBP2022-12-31
-2,722,462 GBP2021-12-31
Equity
-91,137 GBP2022-12-31
-90,334 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
192,357 GBP2022-12-31
191,554 GBP2021-12-31
Equity
Revaluation reserve
144,000 GBP2022-12-31
144,000 GBP2021-12-31
144,000 GBP2020-12-31

  • PHASE ELECTRONICS (UK) LIMITED
    Info
    PHASE LIGHTING LIMITED - 2008-04-24
    Registered number 04484240
    20 Langley Road, Slough, Berks SL3 7AB
    PRIVATE LIMITED COMPANY incorporated on 2002-07-12 and dissolved on 2025-01-28 (22 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-06-28
    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 April 2026 and licensed under the Open Government Licence v3.0.