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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 14
  • 1
    Thomas, Dean Philip
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2003-02-17 ~ 2016-11-10
    OF - Director → CIF 0
  • 2
    Carter, Stephen
    Director born in December 1965
    Individual (3 offsprings)
    Officer
    2016-11-10 ~ 2022-08-22
    OF - Director → CIF 0
  • 3
    Thomas, Eirian Hughes
    Individual (2 offsprings)
    Officer
    2003-02-17 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 4
    Greenwood, Philip Edwin
    Director born in May 1977
    Individual (84 offsprings)
    Officer
    2023-03-21 ~ 2023-11-16
    OF - Director → CIF 0
  • 5
    Dodgson, Bryn Scott
    Director born in November 1978
    Individual (15 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 6
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (186 offsprings)
    Officer
    2022-08-22 ~ 2024-05-22
    OF - Director → CIF 0
  • 7
    Hitchcock, Jamie Alexander
    Director born in September 1990
    Individual (68 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 8
    Walker, Jobey James
    Director born in April 1981
    Individual (6 offsprings)
    Officer
    2016-11-10 ~ 2022-08-22
    OF - Director → CIF 0
  • 9
    Bone, Christopher
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Allen, Matthew
    Individual (3 offsprings)
    Officer
    2022-08-22 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 11
    Walls, Andrew Raymond
    Director born in June 1973
    Individual (38 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 12
    Councell, Adam Thomas
    Born in June 1978
    Individual (231 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-02-17 ~ 2003-02-17
    OF - Nominee Secretary → CIF 0
  • 14
    PHASE TECHNOLOGY 2GEN HOLDINGS LIMITED
    10327059 04667814
    20, Grosvenor Place, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PHASE TECHNOLOGY (HOLDINGS) LIMITED

Period: 2003-02-17 ~ 2025-08-26
Company number: 04667814
Registered name
PHASE TECHNOLOGY (HOLDINGS) LIMITED - Dissolved 10327059
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
572,987 GBP2022-08-31
572,987 GBP2021-08-31
Debtors
382,792 GBP2022-08-31
384,140 GBP2021-08-31
Cash at bank and in hand
81 GBP2022-08-31
61 GBP2021-08-31
Current Assets
382,873 GBP2022-08-31
384,201 GBP2021-08-31
Creditors
Current
429,201 GBP2022-08-31
429,250 GBP2021-08-31
Net Current Assets/Liabilities
-46,328 GBP2022-08-31
-45,049 GBP2021-08-31
Total Assets Less Current Liabilities
526,659 GBP2022-08-31
527,938 GBP2021-08-31
Equity
Called up share capital
149 GBP2022-08-31
149 GBP2021-08-31
Retained earnings (accumulated losses)
526,510 GBP2022-08-31
527,789 GBP2021-08-31
Equity
526,659 GBP2022-08-31
527,938 GBP2021-08-31
Average Number of Employees
22021-09-01 ~ 2022-08-31
22020-09-01 ~ 2021-08-31
Other Investments Other Than Loans
Cost valuation
572,987 GBP2021-08-31
Other Investments Other Than Loans
572,987 GBP2022-08-31
572,987 GBP2021-08-31
Amounts Owed by Group Undertakings
Current
382,792 GBP2022-08-31
384,140 GBP2021-08-31
Amounts owed to group undertakings
Current
428,001 GBP2022-08-31
428,001 GBP2021-08-31
Other Creditors
Current
1,200 GBP2022-08-31
1,249 GBP2021-08-31

Related profiles found in government register
  • PHASE TECHNOLOGY (HOLDINGS) LIMITED
    Info
    Registered number 04667814
    20 Grosvenor Place, London SW1X 7HN
    PRIVATE LIMITED COMPANY incorporated on 2003-02-17 and dissolved on 2025-08-26 (22 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • PHASE TECHNOLOGY (HOLDINGS) LIMITED
    S
    Registered number 04667814
    20, Grosvenor Place, London, England, SW1X 7HN
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PHASE TECHNOLOGY LIMITED
    02846944
    20 Grosvenor Place, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.