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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 3
  • 1
    Mountford, Sonia Margaret
    Director born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-25 ~ now
    OF - Director → CIF 0
    Mrs Sonia Margaret Mountford
    Born in May 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-01-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Darroch, John James
    Company Director born in May 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Darroch, John Stewart
    Company Director born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-03 ~ now
    OF - Director → CIF 0
    Mr John Stewart Darroch
    Born in February 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-01-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Etchco (number 6) Limited
    Individual
    Officer
    icon of calendar 2003-09-12 ~ 2003-12-03
    OF - Nominee Secretary → CIF 0
  • 2
    Mrs Sonia Margaret Mountford
    Born in May 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-25 ~ 2019-09-11
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr John James Darroch
    Born in May 1940
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Effectorder Limited
    Individual
    Officer
    icon of calendar 2003-09-12 ~ 2003-12-03
    OF - Nominee Director → CIF 0
  • 5
    Mr John Stewart Darroch
    Born in February 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-11
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Williams, Marion Susan
    Company Director born in May 1940
    Individual
    Officer
    icon of calendar 2003-12-03 ~ 2012-10-08
    OF - Director → CIF 0
    Williams, Marion Susan
    Born in August 1952
    Individual
    Officer
    icon of calendar 2012-10-08 ~ 2020-08-31
    OF - Director → CIF 0
    Williams, Marion Susan
    Individual
    Officer
    icon of calendar 2003-12-03 ~ 2020-08-31
    OF - Secretary → CIF 0
    Mrs Marion Susan Williams
    Born in August 1952
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-11
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PHOENIX SCALES HOLDINGS LIMITED

Previous name
ETCHCO 1211 LIMITED - 2003-12-17
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Class 2 ordinary share
12024-03-01 ~ 2025-02-28
Class 3 ordinary share
12024-03-01 ~ 2025-02-28
Class 4 ordinary share
12024-03-01 ~ 2025-02-28
Fixed Assets - Investments
10,000 GBP2025-02-28
10,000 GBP2024-02-29
Cash at bank and in hand
152 GBP2025-02-28
152 GBP2024-02-29
Net Current Assets/Liabilities
152 GBP2025-02-28
152 GBP2024-02-29
Total Assets Less Current Liabilities
10,152 GBP2025-02-28
10,152 GBP2024-02-29
Equity
Called up share capital
7,600 GBP2025-02-28
7,600 GBP2024-02-29
Capital redemption reserve
2,500 GBP2025-02-28
2,500 GBP2024-02-29
Retained earnings (accumulated losses)
52 GBP2025-02-28
52 GBP2024-02-29
Equity
10,152 GBP2025-02-28
10,152 GBP2024-02-29
Average Number of Employees
32024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29
Investments in Group Undertakings
Cost valuation
10,000 GBP2024-02-29
Investments in Group Undertakings
10,000 GBP2025-02-28
10,000 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,500 shares2025-02-28
Class 2 ordinary share
51 shares2025-02-28
Class 3 ordinary share
25 shares2025-02-28
Class 4 ordinary share
8 shares2025-02-28
Related profiles found in government register
  • PHOENIX SCALES HOLDINGS LIMITED
    Info
    ETCHCO 1211 LIMITED - 2003-12-17
    Registered number 04896967
    icon of addressWallace House 20 Birmingham Road, Walsall, West Midlands WS1 2LT
    Private Limited Company incorporated on 2003-09-12 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • PHOENIX SCALES HOLDINGS LIMITED
    S
    Registered number 04896967
    icon of addressWallace House, 20 Birmingham Road, Walsall, West Midlands, England, WS1 2LT
    Limited Company in Register Of Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressWallace House, 20 Birmingham Road, Walsall, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressWallace House, 20 Birmingham Road, Walsall, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    635,914 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.