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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 4
  • 1
    Beckwith, John Lionel, Sir
    Chartered Accountant born in March 1947
    Individual (56 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ dissolved
    OF - Director → CIF 0
    Sir John Lionel Beckwith
    Born in March 1947
    Individual (56 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Roberts, Stuart David
    Accountant born in October 1973
    Individual (68 offsprings)
    Officer
    icon of calendar 2007-02-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rogers, Douglas Forbes
    Company Director born in June 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    KINDAPPLY LIMITED - 1997-04-25
    icon of address124, Sloane Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Holder, Sally Anne
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-22 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 2
    Johnson, Mark Christopher
    Solicitor born in November 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ 2021-05-13
    OF - Director → CIF 0
  • 3
    Collett, Angus Christopher Calvert
    Director born in November 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ 2006-01-27
    OF - Director → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-05-22 ~ 2003-05-22
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-05-22 ~ 2003-05-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PHL 2 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • PHL 2 LIMITED
    Info
    Registered number 04774708
    icon of address124 Sloane Street, London SW1X 9BW
    PRIVATE LIMITED COMPANY incorporated on 2003-05-22 and dissolved on 2023-05-16 (19 years 11 months). The company status is Dissolved.
    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.