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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
Active 1
  • Woolven, Fay
    Born in December 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ now
    OF - Director → CIF 0
    Mrs Fay Woolven
    Born in December 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Alexander, Lesley
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-10-19 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 2
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Herts
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-08-01 ~ 2002-08-01
    PE - Nominee Director → CIF 0
  • 3
    CARETTAPOOL LTD
    icon of address35 Ballards Lane, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    2003-05-01 ~ 2009-10-19
    PE - Secretary → CIF 0
  • 4
    GRAPHIX MASTER LIMITED - 1999-01-27
    icon of address35 Ballards Lane, London
    Dissolved Corporate (3 parents, 40 offsprings)
    Officer
    2002-08-01 ~ 2003-05-01
    PE - Secretary → CIF 0
  • 5
    PALESTAR INVESTMENT LTD - 2013-07-22
    icon of address5, Ferrymans Quay, William Morris Way, London, England
    Dissolved Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2013-07-31 ~ 2022-07-14
    PE - Secretary → CIF 0
  • 6
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwwod, Herts
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2002-08-01 ~ 2002-08-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IN PHASE MANAGEMENT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
2,730 GBP2024-08-31
3,641 GBP2023-08-31
Debtors
435 GBP2024-08-31
5,308 GBP2023-08-31
Cash at bank and in hand
16,069 GBP2024-08-31
16,731 GBP2023-08-31
Current Assets
16,504 GBP2024-08-31
22,039 GBP2023-08-31
Creditors
Current
46,014 GBP2024-08-31
47,867 GBP2023-08-31
Net Current Assets/Liabilities
-29,510 GBP2024-08-31
-25,828 GBP2023-08-31
Total Assets Less Current Liabilities
-26,780 GBP2024-08-31
-22,187 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Retained earnings (accumulated losses)
-27,780 GBP2024-08-31
-23,187 GBP2023-08-31
Equity
-26,780 GBP2024-08-31
-22,187 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Computers
-33,718 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
-36,448 GBP2024-08-31
-37,359 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
911 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Computers
2,730 GBP2024-08-31
3,641 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
435 GBP2024-08-31
Amounts falling due within one year, Current
5,308 GBP2023-08-31
Other Taxation & Social Security Payable
Current
2,053 GBP2024-08-31
3,118 GBP2023-08-31
Other Creditors
Current
43,961 GBP2024-08-31
44,749 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-08-31

  • IN PHASE MANAGEMENT LIMITED
    Info
    Registered number 04500604
    icon of address20 Eversley Road, Bexhill-on-sea, East Sussex TN40 1HE
    PRIVATE LIMITED COMPANY incorporated on 2002-08-01 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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