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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 2
  • 1
    Mclinden, Denis Francis Felix
    Director born in September 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ dissolved
    OF - Director → CIF 0
    Mr Denis Francis Felix Mclinden
    Born in September 1963
    Individual (6 offsprings)
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Carey, Timothy Charles
    Director born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ dissolved
    OF - Director → CIF 0
    Carey, Timothy Charles
    Manager
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ dissolved
    OF - Secretary → CIF 0
    Mr Timothy Charles Carey
    Born in December 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-02-28 ~ 2005-02-28
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-02-28 ~ 2005-02-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PHASE TWO SOFTWARE LIMITED

Previous name
BTP ONLINE LIMITED - 2007-01-26
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
19,332 GBP2018-09-30
84,488 GBP2017-05-31
Cash at bank and in hand
11,709 GBP2018-09-30
337 GBP2017-05-31
Current Assets
31,041 GBP2018-09-30
84,825 GBP2017-05-31
Creditors
Current
6,256 GBP2018-09-30
78,272 GBP2017-05-31
Net Current Assets/Liabilities
24,785 GBP2018-09-30
6,553 GBP2017-05-31
Total Assets Less Current Liabilities
24,785 GBP2018-09-30
6,553 GBP2017-05-31
Equity
Called up share capital
100 GBP2018-09-30
100 GBP2017-05-31
Retained earnings (accumulated losses)
24,685 GBP2018-09-30
6,453 GBP2017-05-31
Equity
24,785 GBP2018-09-30
6,553 GBP2017-05-31
Average Number of Employees
12017-06-01 ~ 2018-09-30
Trade Debtors/Trade Receivables
Current
2,799 GBP2018-09-30
21,421 GBP2017-05-31
Other Debtors
Current
16,500 GBP2018-09-30
Amount of value-added tax that is recoverable
Current
33 GBP2018-09-30
Prepayments/Accrued Income
Current
63,067 GBP2017-05-31
Debtors
Current, Amounts falling due within one year
19,332 GBP2018-09-30
Amounts falling due within one year, Current
84,488 GBP2017-05-31
Trade Creditors/Trade Payables
Current
1,892 GBP2018-09-30
74,230 GBP2017-05-31
Corporation Tax Payable
Current
4,364 GBP2018-09-30
1,297 GBP2017-05-31
Amount of value-added tax that is payable
895 GBP2017-05-31
Other Creditors
Current
1,550 GBP2017-05-31
Accrued Liabilities/Deferred Income
Current
300 GBP2017-05-31

  • PHASE TWO SOFTWARE LIMITED
    Info
    BTP ONLINE LIMITED - 2007-01-26
    Registered number 05377597
    icon of addressFryern House, 125 Winchester, Road, Chandlers Ford, Hampshire SO53 2DR
    PRIVATE LIMITED COMPANY incorporated on 2005-02-28 and dissolved on 2019-06-25 (14 years 3 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.