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
    Mitchell, Simon James Le Messurier
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Luycx, Nicholas Baudouin
    Director born in August 1981
    Individual (3 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Hansen, Patrick
    Director born in October 1972
    Individual (12 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
    Mr Patrick Hansen
    Born in October 1972
    Individual (12 offsprings)
    Person with significant control
    2017-09-07 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 15
  • 1
    Mr Simon James Le Messurier Mitchell
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    2017-09-07 ~ 2024-11-06
    PE - Has significant influence or controlCIF 0
  • 2
    Casiraghi, Marco
    Director born in September 1947
    Individual (1 offspring)
    Officer
    2024-01-29 ~ 2024-11-06
    OF - Director → CIF 0
    Mr Marco Casiraghi
    Born in September 1947
    Individual (1 offspring)
    Person with significant control
    2024-01-29 ~ 2024-11-06
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Nicholas Baudouin Luycx
    Born in August 1981
    Individual (3 offsprings)
    Person with significant control
    2024-05-31 ~ 2024-11-06
    PE - Has significant influence or controlCIF 0
  • 4
    Arkell, David Nigel
    Pilot born in May 1957
    Individual (2 offsprings)
    Officer
    2013-10-04 ~ 2017-09-11
    OF - Director → CIF 0
    Mr David Arkell
    Born in May 1957
    Individual (2 offsprings)
    Person with significant control
    2016-11-08 ~ 2017-09-07
    PE - Has significant influence or controlCIF 0
  • 5
    Pedersen, Charlotte
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2017-09-11 ~ 2021-02-01
    OF - Director → CIF 0
    Charlotte Pedersen
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    2017-09-07 ~ 2021-02-01
    PE - Has significant influence or controlCIF 0
  • 6
    Basson, Gerrit Petrus
    Director born in February 1957
    Individual
    Officer
    2017-09-11 ~ 2017-10-26
    OF - Director → CIF 0
    Gerrit Basson
    Born in February 1957
    Individual
    Person with significant control
    2017-09-07 ~ 2017-10-26
    PE - Has significant influence or controlCIF 0
  • 7
    Mr Nicholas Graham Neill
    Born in March 1970
    Individual (7 offsprings)
    Person with significant control
    2016-11-08 ~ 2017-09-07
    PE - Has significant influence or controlCIF 0
  • 8
    Casiraghi, Pierre Rainier Stefano
    Director born in September 1987
    Individual
    Officer
    2024-01-29 ~ 2024-11-06
    OF - Director → CIF 0
    Mr Pierre Rainier Stefano Casiraghi
    Born in September 1987
    Individual
    Person with significant control
    2024-02-05 ~ 2024-11-06
    PE - Has significant influence or controlCIF 0
  • 9
    Evans, Richard Charles
    Commercial Pilot born in September 1950
    Individual
    Officer
    2006-11-06 ~ 2012-09-28
    OF - Director → CIF 0
  • 10
    Smyth, Aidan Patrick
    Individual (8 offsprings)
    Officer
    2006-10-03 ~ 2006-11-07
    OF - Secretary → CIF 0
  • 11
    Jones, Sally
    Director born in May 1964
    Individual
    Officer
    2017-09-11 ~ 2024-05-31
    OF - Director → CIF 0
    Sally Jones
    Born in May 1964
    Individual
    Person with significant control
    2017-09-07 ~ 2024-05-31
    PE - Has significant influence or controlCIF 0
  • 12
    Field, Ian Michael
    Commercial Pilot born in November 1960
    Individual
    Officer
    2006-11-06 ~ 2017-07-11
    OF - Director → CIF 0
    Mr Ian Michael Field
    Born in November 1960
    Individual
    Person with significant control
    2016-10-03 ~ 2017-09-07
    PE - Has significant influence or controlCIF 0
  • 13
    Coates, Colin John
    Accountant born in November 1953
    Individual (8 offsprings)
    Officer
    2006-10-03 ~ 2006-11-07
    OF - Director → CIF 0
  • 14
    Butcher, Gary Michael
    Pilot born in September 1969
    Individual (1 offspring)
    Officer
    2006-11-06 ~ 2017-09-11
    OF - Director → CIF 0
    Mr Gary Michael Butcher
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2016-11-08 ~ 2017-09-07
    PE - Has significant influence or controlCIF 0
  • 15
    PETER HODGSON & CO. LIMITED - now
    PIVOTL PROMOTIONS LIMITED - 2002-07-09
    Shadwell House, 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, Great Britain
    Dissolved Corporate (2 parents, 79 offsprings)
    Officer
    2006-11-01 ~ 2013-10-01
    PE - Secretary → CIF 0
    2013-10-02 ~ 2013-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

PHCO154 LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Profit/Loss
200,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
200,000 GBP2022-01-01 ~ 2022-12-31
Total assets
1,629,207 GBP2023-12-31
1,672,875 GBP2022-12-31
Equity
Called up share capital
2,400 GBP2023-12-31
2,400 GBP2022-12-31
2,400 GBP2021-12-31
Capital redemption reserve
720 GBP2023-12-31
720 GBP2022-12-31
720 GBP2021-12-31
Retained earnings (accumulated losses)
981,755 GBP2023-12-31
981,755 GBP2022-12-31
981,755 GBP2021-12-31
Equity
984,875 GBP2023-12-31
982,475 GBP2022-12-31
984,875 GBP2021-12-31
Total liabilities
644,332 GBP2023-12-31
688,000 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-200,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
200,000 GBP2022-01-01 ~ 2022-12-31
Prepayments
Current
644,332 GBP2023-12-31
688,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
240,000 shares2023-12-31

  • PHCO154 LIMITED
    Info
    Registered number 05953566
    Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent TN4 8TW
    Private Limited Company incorporated on 2006-10-03 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.