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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 9
  • 1
    Cross, Mark, Professor
    Born in January 1948
    Individual (8 offsprings)
    Officer
    2003-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, David
    Secretary born in July 1958
    Individual (8 offsprings)
    Officer
    2003-06-05 ~ 2005-12-16
    OF - Director → CIF 0
  • 3
    Marks, Laurence William
    Engineer born in April 1964
    Individual (4 offsprings)
    Officer
    2006-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Bailey, Christopher John, Professor
    Consultant born in April 1962
    Individual (3 offsprings)
    Officer
    2003-06-05 ~ now
    OF - Director → CIF 0
  • 5
    Pericleous, Kyriacos Agamemnon, Professor
    University Professor born in January 1952
    Individual (1 offspring)
    Officer
    2005-08-15 ~ now
    OF - Director → CIF 0
  • 6
    Varnham, Steven Michael, Dr
    It Consultant born in February 1961
    Individual (3 offsprings)
    Officer
    2003-06-05 ~ 2005-06-01
    OF - Director → CIF 0
    Varnham, Steven Michael, Dr
    It Consultant
    Individual (3 offsprings)
    Officer
    2003-06-05 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 7
    Warren, Keith George, Dr
    Consultant born in May 1935
    Individual (9 offsprings)
    Officer
    2003-06-05 ~ now
    OF - Director → CIF 0
    Warren, Keith George, Dr
    Individual (9 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-06-05 ~ 2003-06-05
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-06-05 ~ 2003-06-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PHYSICA LIMITED

Period: 2003-06-05 ~ 2017-08-22
Company number: 04789208
Registered name
PHYSICA LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
4,016 GBP2015-06-30
4,563 GBP2014-06-30
Current liabilities
-240 GBP2015-06-30
-480 GBP2014-06-30
Net Current Assets/Liabilities
3,776 GBP2015-06-30
4,083 GBP2014-06-30
Net assets/liabilities excluding pension asset/liability
3,776 GBP2015-06-30
4,083 GBP2014-06-30
Called-up share capital
1 GBP2015-06-30
1 GBP2014-06-30
Retained earnings
3,775 GBP2015-06-30
4,082 GBP2014-06-30
Shareholder's fund
3,776 GBP2015-06-30
4,083 GBP2014-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2015-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-07-01 ~ 2015-06-30
Paid-up share capital
Class 1 ordinary share
1 GBP2015-06-30
1 GBP2014-06-30

  • PHYSICA LIMITED
    Info
    Registered number 04789208
    Fayha Gables Road, Church Crookham, Fleet, Hampshire GU52 6QZ
    PRIVATE LIMITED COMPANY incorporated on 2003-06-05 and dissolved on 2017-08-22 (14 years 2 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.