logo
explain how to read the page

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 5
  • 1
    Shea, Philip Christopher
    Individual (1 offspring)
    Officer
    2005-01-11 ~ 2019-03-18
    OF - Secretary → CIF 0
  • 2
    Shea, Alan Geoffrey
    Born in December 1979
    Individual (8 offsprings)
    Officer
    2005-01-11 ~ now
    OF - Director → CIF 0
    Mr Alan Geoffrey Shea
    Born in December 1979
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Shea, Ann-mari
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2019-01-25 ~ now
    OF - Director → CIF 0
    Shea, Ann-mari
    Individual (5 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Secretary → CIF 0
    Mrs Ann-mari Shea
    Born in March 1978
    Individual (5 offsprings)
    Person with significant control
    2019-01-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2005-01-11 ~ 2005-01-13
    OF - Nominee Secretary → CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2005-01-11 ~ 2005-01-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PHASE 45 LIMITED

Period: 2014-11-04 ~ now
Company number: 05329502 15118187... (more)
Registered names
PHASE 45 LIMITED - now 15118187... (more)
PHASE 45 LTD - 2007-11-20 15118187... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
8,906 GBP2025-01-31
9,418 GBP2024-01-31
Creditors
Amounts falling due within one year
-312 GBP2025-01-31
-312 GBP2024-01-31
Net Current Assets/Liabilities
8,594 GBP2025-01-31
9,106 GBP2024-01-31
Total Assets Less Current Liabilities
8,594 GBP2025-01-31
9,106 GBP2024-01-31
Net Assets/Liabilities
8,174 GBP2025-01-31
8,686 GBP2024-01-31
Equity
8,174 GBP2025-01-31
8,686 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

  • PHASE 45 LIMITED
    Info
    CAPITAL FINANCE SOLUTIONS LIMITED - 2014-11-04
    PHASE 45 LTD - 2014-11-04
    Registered number 05329502
    C/o M J Crocker & Associates Tayfield House, 38 Poole Road, Westbourne, Dorset BH4 9DW
    PRIVATE LIMITED COMPANY incorporated on 2005-01-11 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.