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
    Clothier, Simon Antony
    Company Director born in May 1957
    Individual (24 offsprings)
    Officer
    2006-09-26 ~ now
    OF - Director → CIF 0
    Mr Simon Antony Clothier
    Born in May 1957
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Elizabeth Mary Clothier
    Born in September 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Johnson, Andrew
    Individual (2 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Clothier, Elizabeth Mary
    Company Director born in September 1957
    Individual (5 offsprings)
    Officer
    2006-09-26 ~ 2023-09-01
    OF - Director → CIF 0
  • 2
    Norman, Patricia Ann
    Individual (2 offsprings)
    Officer
    2008-02-12 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 3
    Leverett, Gavin Louis
    Finance Director born in November 1970
    Individual (12 offsprings)
    Officer
    2006-09-26 ~ 2008-02-12
    OF - Director → CIF 0
    Leverett, Gavin Louis
    Individual (12 offsprings)
    Officer
    2006-09-26 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 4
    Clothier, Edward Alfred James
    Director born in January 1990
    Individual (18 offsprings)
    Officer
    2020-03-02 ~ 2020-04-15
    OF - Director → CIF 0
  • 5
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-09-26 ~ 2006-09-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PHASE 37 LIMITED

Previous name
CERTAINTY VENTURES LIMITED - 2008-04-24
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
538,614 GBP2024-03-31
469,323 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,028,157 GBP2024-03-31
-958,195 GBP2023-03-31
Net Current Assets/Liabilities
-489,543 GBP2024-03-31
-488,872 GBP2023-03-31
Total Assets Less Current Liabilities
-489,543 GBP2024-03-31
-488,872 GBP2023-03-31
Net Assets/Liabilities
-490,243 GBP2024-03-31
-489,572 GBP2023-03-31
Equity
-490,243 GBP2024-03-31
-489,572 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • PHASE 37 LIMITED
    Info
    CERTAINTY VENTURES LIMITED - 2008-04-24
    Registered number 05946874
    Boston House, 214 High Street, Boston Spa, West Yorkshire LS23 6AB
    Private Limited Company incorporated on 2006-09-26 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • PHASE 37 LIMITED
    S
    Registered number 05946874
    Boston House, 214 High Street, Boston Spa, West Yorkshire, England, LS23 6AD
    CIF 1
  • PHASE 37 LIMITED
    S
    Registered number 5946874
    Boston House, 214 High Street, Boston Spa, West Yorkshire, Great Britain, LS23 6AD
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PHASE 37 ACTIVE INVESTMENT LLP - 2013-06-19
    Boston House 214 High Street, Boston Spa, Wetherby, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    263,274 GBP2024-03-31
    Officer
    2009-07-01 ~ now
    CIF 1 - LLP Member → ME
  • 2
    Boston House, 214 High Street, Boston Spa, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-15 ~ dissolved
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.