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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 9
  • 1
    Carr, Phlip Alexander
    Born in June 1975
    Individual (50 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
    Carr, Philip Alexander
    Company Director
    Individual (50 offsprings)
    Officer
    2007-01-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Gartside, Philip Andrew
    Company Director born in April 1952
    Individual (45 offsprings)
    Officer
    2007-01-26 ~ 2016-02-10
    OF - Director → CIF 0
  • 3
    Woods, Philip Christopher
    Company Director born in December 1947
    Individual (6 offsprings)
    Officer
    2007-01-26 ~ 2019-09-17
    OF - Director → CIF 0
  • 4
    SOOGEN HOLDINGS LIMITED
    09420212
    24 Gladstone Road, Altrincham, Cheshire, England
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2021-10-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2006-10-24 ~ 2006-11-24
    OF - Nominee Secretary → CIF 0
  • 6
    NEXUS DIRECTORS LIMITED
    04104092
    Carlton House, 16-18 Albert Square, Manchester, Greater Manchester
    Dissolved Corporate (5 parents, 21 offsprings)
    Officer
    2006-11-24 ~ 2007-01-26
    OF - Director → CIF 0
  • 7
    NEXUS SECRETARIAL LIMITED
    04104112
    Carlton House, 16-18 Albert Square, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (6 parents, 36 offsprings)
    Officer
    2006-11-24 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 8
    MONARCH ASSURANCE PLC - now 00862397 OE005510... (more)
    MONARCH ASSURANCE COMPANY LIMITED - 1985-10-02
    4th Floor, Frn 9010, Development House, St Anne Street, Floriana, Malta
    Converted / Closed Corporate (12 parents, 3 offsprings)
    Person with significant control
    2019-04-12 ~ 2021-10-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2006-10-24 ~ 2006-11-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE III PHIL'S LIMITED

Period: 2006-12-18 ~ now
Company number: 05977071
Registered names
THE III PHIL'S LIMITED - now
BLIND PHONE LIMITED - 2006-12-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Total Assets Less Current Liabilities
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Equity
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • THE III PHIL'S LIMITED
    Info
    BLIND PHONE LIMITED - 2006-12-18
    Registered number 05977071
    8 Winmarleigh Street, Warrington, Cheshire WA1 1JW
    PRIVATE LIMITED COMPANY incorporated on 2006-10-24 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.