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 2
  • 1
    Hunt, David Paul
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    2007-12-28 ~ now
    OF - director → CIF 0
    Hunt, David Paul
    Individual (5 offsprings)
    Officer
    2017-01-30 ~ now
    OF - secretary → CIF 0
  • 2
    Lansdowne Gate, 65 New Road, Solihull, West Midlands, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-06-17 ~ 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
Ceased 5
  • 1
    Woodall, Michael Alan
    Chairman born in March 1947
    Individual (10 offsprings)
    Officer
    2007-12-31 ~ 2019-06-17
    OF - director → CIF 0
  • 2
    Pontefract, Peter Rutherford
    Director born in June 1949
    Individual
    Officer
    2007-12-28 ~ 2019-06-17
    OF - director → CIF 0
    Peter Rutherford Pontefract
    Born in June 1949
    Individual
    Person with significant control
    2019-04-02 ~ 2019-06-17
    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
  • 3
    Mcewan, Andrew David John
    Company Director born in December 1966
    Individual (6 offsprings)
    Officer
    2019-06-17 ~ 2022-07-22
    OF - director → CIF 0
  • 4
    Dyke, Neil Alan
    Company Director born in July 1965
    Individual
    Officer
    2019-06-17 ~ 2025-04-13
    OF - director → CIF 0
  • 5
    Lintonbon, Robert James
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2007-12-28 ~ 2019-06-17
    OF - director → CIF 0
    Lintonbon, Robert James
    Individual (1 offspring)
    Officer
    2007-12-28 ~ 2017-06-30
    OF - secretary → CIF 0
    Mr Robert James Lintonbon
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    2016-12-31 ~ 2019-06-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PHOEBUS HOLDINGS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Class 2 ordinary share
12018-01-01 ~ 2018-12-31
Class 3 ordinary share
12018-01-01 ~ 2018-12-31
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Fixed Assets - Investments
2,500,000 GBP2018-12-31
2,500,000 GBP2017-12-31
Debtors
123,500 GBP2018-12-31
119,925 GBP2017-12-31
Cash at bank and in hand
75 GBP2017-12-31
Current Assets
123,500 GBP2018-12-31
120,000 GBP2017-12-31
Creditors
Current
120,000 GBP2018-12-31
120,000 GBP2017-12-31
Net Current Assets/Liabilities
3,500 GBP2018-12-31
Total Assets Less Current Liabilities
2,503,500 GBP2018-12-31
2,500,000 GBP2017-12-31
Creditors
Non-current
1,200,000 GBP2018-12-31
1,200,000 GBP2017-12-31
Net Assets/Liabilities
1,303,500 GBP2018-12-31
1,300,000 GBP2017-12-31
Equity
Called up share capital
1,303,500 GBP2018-12-31
1,300,000 GBP2017-12-31
Equity
1,303,500 GBP2018-12-31
1,300,000 GBP2017-12-31
Other Investments Other Than Loans
Cost valuation
2,500,000 GBP2017-12-31
Other Investments Other Than Loans
2,500,000 GBP2018-12-31
2,500,000 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
33,650 GBP2018-12-31
30,000 GBP2017-12-31
Other Debtors
Current, Amounts falling due within one year
89,850 GBP2018-12-31
89,925 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
123,500 GBP2018-12-31
119,925 GBP2017-12-31
Other Creditors
Current
120,000 GBP2018-12-31
120,000 GBP2017-12-31
Non-current
1,200,000 GBP2018-12-31
1,200,000 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,000 shares2018-12-31
Class 2 ordinary share
350,000 shares2018-12-31
Class 3 ordinary share
1,000,000 shares2018-12-31
Related profiles found in government register
  • PHOEBUS HOLDINGS LIMITED
    Info
    Registered number 06460915
    Lansdowne Gate, 65 New Road, Solihull, West Midlands B91 3DL
    Private Limited Company incorporated on 2007-12-28 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • PHOEBUS HOLDINGS LIMITED
    S
    Registered number 06460915
    Lansdowne Gate, 65 New Road, Solihull, West Midlands, England, B91 3DL
    Private Limited Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BERKELEY SOFTWARE LIMITED - 1991-01-16
    RAPID 9262 LIMITED - 1990-01-11
    Lansdowne Gate, 65 New Road, Solihull, West Midlands, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,292,772 GBP2018-12-31
    Person with significant control
    2017-04-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.