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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Rossi, Michael Jeffrey
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2003-02-13 ~ now
    OF - Director → CIF 0
    Mr Michael Jeffrey Rossi
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Rossi, James
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2003-02-13 ~ 2023-03-25
    OF - Director → CIF 0
    Mr James Rossi
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Rossi, Donald
    Born in June 1933
    Individual (2 offsprings)
    Officer
    2003-02-13 ~ now
    OF - Director → CIF 0
    Mr Donald Rossi
    Born in June 1933
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Tingling, Paul Andrew
    Individual (1 offspring)
    Officer
    2002-08-23 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 5
    French, Rodger Ernest Arthur
    Born in January 1958
    Individual (39 offsprings)
    Officer
    2002-11-15 ~ 2003-02-24
    OF - Director → CIF 0
  • 6
    Tingling, Beverley Ann
    Born in March 1964
    Individual (1 offspring)
    Officer
    2002-08-23 ~ 2002-11-15
    OF - Director → CIF 0
  • 7
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3543 offsprings)
    Officer
    2002-08-23 ~ 2002-08-23
    OF - Nominee Director → CIF 0
  • 8
    AZETS (CHBS) LIMITED
    - now 07426398
    CLARK HOWES BUSINESS SERVICES LIMITED - 2020-09-08 07426398
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (14 parents, 485 offsprings)
    Officer
    2011-04-06 ~ 2025-09-24
    OF - Secretary → CIF 0
  • 9
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3734 offsprings)
    Officer
    2002-08-23 ~ 2002-08-23
    OF - Nominee Secretary → CIF 0
  • 10
    CH BUSINESS SERVICES LIMITED
    03812536
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (9 parents, 232 offsprings)
    Officer
    2002-11-15 ~ 2011-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

PHANTOM ENTERPRISE LIMITED

Period: 2003-02-14 ~ now
Company number: 04518614
Registered names
PHANTOM ENTERPRISE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
22,823 GBP2024-12-31
24,513 GBP2023-12-31
Investment Property
3,895,000 GBP2024-12-31
3,655,000 GBP2023-12-31
Fixed Assets
3,917,823 GBP2024-12-31
3,679,513 GBP2023-12-31
Debtors
954,221 GBP2024-12-31
49,779 GBP2023-12-31
Cash at bank and in hand
1,355,753 GBP2024-12-31
2,043,113 GBP2023-12-31
Current Assets
2,309,974 GBP2024-12-31
2,092,892 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,082,952 GBP2023-12-31
Net Current Assets/Liabilities
337,898 GBP2024-12-31
9,940 GBP2023-12-31
Total Assets Less Current Liabilities
4,255,721 GBP2024-12-31
3,689,453 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-45,526 GBP2024-12-31
Net Assets/Liabilities
4,019,535 GBP2024-12-31
3,516,205 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Other miscellaneous reserve
987,825 GBP2024-12-31
806,575 GBP2023-12-31
709,075 GBP2022-12-31
Retained earnings (accumulated losses)
3,031,610 GBP2024-12-31
2,709,530 GBP2023-12-31
Equity
4,019,535 GBP2024-12-31
3,516,205 GBP2023-12-31
2,939,983 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
503,330 GBP2024-01-01 ~ 2024-12-31
576,222 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
503,330 GBP2024-01-01 ~ 2024-12-31
576,222 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
32,314 GBP2024-12-31
32,314 GBP2023-12-31
Furniture and fittings
1,208,174 GBP2024-12-31
1,220,174 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,240,488 GBP2024-12-31
1,252,488 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-12,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-12,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
9,492 GBP2024-12-31
7,802 GBP2023-12-31
Furniture and fittings
1,208,173 GBP2024-12-31
1,220,173 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,217,665 GBP2024-12-31
1,227,975 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,690 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,690 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-12,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
22,822 GBP2024-12-31
24,512 GBP2023-12-31
Furniture and fittings
1 GBP2024-12-31
1 GBP2023-12-31
Investment Property - Fair Value Model
3,895,000 GBP2024-12-31
3,655,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
50,646 GBP2024-12-31
17,924 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
5,895 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
3,105 GBP2024-12-31
2,225 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
939,017 GBP2024-12-31
Current, Amounts falling due within one year
32,350 GBP2023-12-31
Prepayments/Accrued Income
17,429 GBP2023-12-31
Other Remaining Borrowings
Current
1,892,799 GBP2024-12-31
1,863,737 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,896 GBP2024-12-31
3,120 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
142,664 GBP2023-12-31
Other Taxation & Social Security Payable
Current
23,123 GBP2024-12-31
24,677 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,723 GBP2024-12-31
8,369 GBP2023-12-31
Creditors
Current
1,972,076 GBP2024-12-31
2,082,952 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
  • PHANTOM ENTERPRISE LIMITED
    Info
    TING'S CLEANING LIMITED - 2003-02-14
    Registered number 04518614
    2 Minton Place, Victoria Road, Bicester, Oxfordshire OX26 6QB
    PRIVATE LIMITED COMPANY incorporated on 2002-08-23 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    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.