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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
    Durst, Roger
    Born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Humphry, Martin James, Dr
    Born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of address125, Wood Street, London, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,568,432 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    icon of address125, Wood Street, London, England
    Active Corporate (5 parents, 189 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Loxley, Neil, Dr.
    Director born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-04 ~ 2013-11-30
    OF - Director → CIF 0
  • 2
    Holroyd, Charles John Arthur
    Company Director born in January 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-06 ~ 2019-03-22
    OF - Director → CIF 0
  • 3
    Pykett, Ian, Dr
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Salmon, James Macarthur George
    Accountant born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ 2012-07-01
    OF - Director → CIF 0
  • 5
    Rodenburg, John Marius, Dr
    Professor born in May 1960
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2015-06-02
    OF - Director → CIF 0
  • 6
    Fish, Jonathan Easton Blakesley
    Company Director born in June 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2013-05-28
    OF - Director → CIF 0
  • 7
    Atherton, Paul David
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ 2023-04-17
    OF - Director → CIF 0
  • 8
    Edwards, Ben
    Company Director born in August 1982
    Individual
    Officer
    icon of calendar 2019-07-03 ~ 2025-06-27
    OF - Director → CIF 0
  • 9
    White, Duncan Alexander, Dr
    Venture Capital born in January 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2019-03-22
    OF - Director → CIF 0
  • 10
    Grant, Peter Leonard, Dr
    Operations Director born in June 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2008-02-01
    OF - Director → CIF 0
  • 11
    Baynes, David Graham
    Chief Executive Officer born in January 1964
    Individual (40 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2014-12-17
    OF - Director → CIF 0
    Baynes, David Graham
    Chief Executive Officer
    Individual (40 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 12
    Gall, Stuart Arthur
    Commercial Director born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2009-04-27
    OF - Director → CIF 0
  • 13
    icon of address25, Upper Brook Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2017-05-17 ~ 2019-03-23
    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
  • 14
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-06-23 ~ 2006-06-23
    PE - Nominee Secretary → CIF 0
  • 15
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    icon of addressThe Wallbrook Building, 25 Walbrook, London, England
    Active Corporate (5 parents, 111 offsprings)
    Officer
    2014-12-17 ~ 2019-03-22
    PE - Director → CIF 0
  • 16
    UNISHEFF VENTURES LIMITED - 1999-03-17
    SHEFFIELD UNIVERSITY ENTERPRISES LIMITED - 2010-11-12
    icon of addressThe Sheffield Bioincubator, 40 Leavy Greave Road, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2018-08-01
    PE - Secretary → CIF 0
  • 17
    GARDENGOLD LIMITED - 2001-07-31
    icon of addressThe Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Person with significant control
    2019-03-11 ~ 2019-03-23
    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
  • 18
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-06-23 ~ 2006-06-23
    PE - Nominee Director → CIF 0
  • 19
    icon of address25, Upper Brook Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-16
    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
  • 20
    BIOFUSION TRADING LIMITED - 2008-08-21
    M&R 851 LIMITED - 2002-02-25
    BIOFUSION LIMITED - 2005-01-21
    icon of addressThe Wallbrook Building, 25 Wallbrook, London, England
    Active Corporate (4 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PHASE FOCUS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2024-12-31
7,363 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
14,749 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
22,112 GBP2023-12-31
Debtors
3,037,326 GBP2024-12-31
115,726 GBP2023-12-31
Cash at bank and in hand
160,833 GBP2024-12-31
171,269 GBP2023-12-31
Current Assets
3,198,159 GBP2024-12-31
486,532 GBP2023-12-31
Net Current Assets/Liabilities
3,198,159 GBP2024-12-31
-1,332,560 GBP2023-12-31
Total Assets Less Current Liabilities
3,198,159 GBP2024-12-31
-1,310,448 GBP2023-12-31
Net Assets/Liabilities
3,198,159 GBP2024-12-31
-1,449,832 GBP2023-12-31
Equity
Called up share capital
11,842 GBP2024-12-31
11,842 GBP2023-12-31
Share premium
11,329,074 GBP2024-12-31
11,329,074 GBP2023-12-31
Retained earnings (accumulated losses)
-8,142,757 GBP2024-12-31
-12,790,748 GBP2023-12-31
Equity
3,198,159 GBP2024-12-31
-1,449,832 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
0 GBP2024-12-31
117,011 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2024-12-31
109,648 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
513 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
0 GBP2024-12-31
7,363 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-12-31
518,033 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
76,459 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
594,492 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-518,033 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-106,903 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-624,936 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-12-31
510,090 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
69,653 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
579,743 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,116 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
5,698 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,814 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-511,206 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-75,351 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-586,557 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
7,943 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
6,806 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
63,073 GBP2023-12-31
Amounts Owed By Related Parties
3,037,326 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
52,653 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,037,326 GBP2024-12-31
Amounts falling due within one year, Current
115,726 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
78,275 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
1,441,883 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
17,846 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
281,088 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
1,819,092 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
139,384 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
118,416 shares2024-12-31
118,416 shares2023-12-31
  • PHASE FOCUS LIMITED
    Info
    Registered number 05856137
    icon of addressC/o Interpath Ltd, 10, Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2006-06-23 (19 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.