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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 3
  • 1
    Hansen, Patrick
    Born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ now
    OF - Director → CIF 0
    Mr Patrick Hansen
    Born in October 1972
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-09-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Luycx, Nicholas Baudouin
    Born in August 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Mitchell, Simon James Le Messurier
    Born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Pedersen, Charlotte
    Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-11 ~ 2021-02-01
    OF - Director → CIF 0
    Charlotte Pedersen
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-09-07 ~ 2021-02-01
    PE - Has significant influence or controlCIF 0
  • 2
    Arkell, David Nigel
    Pilot born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-04 ~ 2017-09-11
    OF - Director → CIF 0
    Mr David Arkell
    Born in May 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-08 ~ 2017-09-07
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Nicholas Baudouin Luycx
    Born in August 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-05-31 ~ 2024-11-06
    PE - Has significant influence or controlCIF 0
  • 4
    Evans, Richard Charles
    Commercial Pilot born in September 1950
    Individual
    Officer
    icon of calendar 2006-11-06 ~ 2012-09-28
    OF - Director → CIF 0
  • 5
    Basson, Gerrit Petrus
    Director born in February 1957
    Individual
    Officer
    icon of calendar 2017-09-11 ~ 2017-10-26
    OF - Director → CIF 0
    Gerrit Basson
    Born in February 1957
    Individual
    Person with significant control
    icon of calendar 2017-09-07 ~ 2017-10-26
    PE - Has significant influence or controlCIF 0
  • 6
    Smyth, Aidan Patrick
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2006-11-07
    OF - Secretary → CIF 0
  • 7
    Field, Ian Michael
    Commercial Pilot born in November 1960
    Individual
    Officer
    icon of calendar 2006-11-06 ~ 2017-07-11
    OF - Director → CIF 0
    Mr Ian Michael Field
    Born in November 1960
    Individual
    Person with significant control
    icon of calendar 2016-10-03 ~ 2017-09-07
    PE - Has significant influence or controlCIF 0
  • 8
    Casiraghi, Pierre Rainier Stefano
    Director born in September 1987
    Individual
    Officer
    icon of calendar 2024-01-29 ~ 2024-11-06
    OF - Director → CIF 0
    Mr Pierre Rainier Stefano Casiraghi
    Born in September 1987
    Individual
    Person with significant control
    icon of calendar 2024-02-05 ~ 2024-11-06
    PE - Has significant influence or controlCIF 0
  • 9
    Jones, Sally
    Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-11 ~ 2024-05-31
    OF - Director → CIF 0
    Sally Jones
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-09-07 ~ 2024-05-31
    PE - Has significant influence or controlCIF 0
  • 10
    Mr Nicholas Graham Neill
    Born in March 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-11-08 ~ 2017-09-07
    PE - Has significant influence or controlCIF 0
  • 11
    Butcher, Gary Michael
    Pilot born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-11-08 ~ 2017-09-07
    PE - Has significant influence or controlCIF 0
  • 12
    Mr Simon James Le Messurier Mitchell
    Born in July 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-09-07 ~ 2024-11-06
    PE - Has significant influence or controlCIF 0
  • 13
    Coates, Colin John
    Accountant born in November 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2006-11-07
    OF - Director → CIF 0
  • 14
    Casiraghi, Marco
    Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-29 ~ 2024-11-06
    OF - Director → CIF 0
    Mr Marco Casiraghi
    Born in September 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-01-29 ~ 2024-11-06
    PE - Has significant influence or controlCIF 0
  • 15
    PETER HODGSON & CO. LIMITED - now
    PIVOTL PROMOTIONS LIMITED - 2002-07-09
    icon of addressShadwell 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
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Total assets
1,629,207 GBP2024-12-31
1,629,207 GBP2023-12-31
Equity
Called up share capital
2,400 GBP2024-12-31
2,400 GBP2023-12-31
2,400 GBP2022-12-31
Capital redemption reserve
720 GBP2024-12-31
720 GBP2023-12-31
720 GBP2022-12-31
Retained earnings (accumulated losses)
981,755 GBP2024-12-31
981,755 GBP2023-12-31
981,755 GBP2022-12-31
Equity
984,875 GBP2024-12-31
984,875 GBP2023-12-31
984,875 GBP2022-12-31
Total liabilities
644,332 GBP2024-12-31
644,332 GBP2023-12-31
Average Number of Employees
972024-01-01 ~ 2024-12-31
1072023-01-01 ~ 2023-12-31
Prepayments
Current
644,332 GBP2024-12-31
644,332 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
240,000 shares2024-12-31

  • PHCO154 LIMITED
    Info
    Registered number 05953566
    icon of addressShadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent TN4 8TW
    PRIVATE LIMITED COMPANY incorporated on 2006-10-03 (19 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.