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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 2
  • 1
    Cole, Timothy James
    Born in April 1977
    Individual (5 offsprings)
    Officer
    2008-01-19 ~ now
    OF - Director → CIF 0
    Mr Timothy James Cole
    Born in April 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Alastair James Collier
    Born in October 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 2
  • 1
    POVEY LITTLE NOMINEES LIMITED - now
    R L C DIRECTORS LIMITED - 2000-09-01
    12 Hatherley Road, Sidcup, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2008-01-18 ~ 2008-01-28
    PE - Director → CIF 0
  • 2
    R L C SECRETARIES LIMITED - 2000-09-01
    12, Hatherley Road, Sidcup, Kent, United Kingdom
    Active Corporate (8 parents, 318 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2008-01-18 ~ 2019-08-16
    PE - Secretary → CIF 0
parent relation
Company in focus

PHASED HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
244,352 GBP2024-12-31
244,352 GBP2023-12-31
Fixed Assets
244,352 GBP2024-12-31
244,352 GBP2023-12-31
Cash at bank and in hand
26 GBP2024-12-31
26 GBP2023-12-31
Current Assets
26 GBP2024-12-31
26 GBP2023-12-31
Creditors
Amounts falling due within one year
144,378 GBP2024-12-31
144,378 GBP2023-12-31
Net Current Assets/Liabilities
-144,352 GBP2024-12-31
-144,352 GBP2023-12-31
Total Assets Less Current Liabilities
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Net Assets/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
Property, Plant & Equipment - Gross Cost
Plant and equipment
244,352 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
244,352 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
244,352 GBP2024-12-31
244,352 GBP2023-12-31
Other Creditors
Amounts falling due within one year
144,378 GBP2024-12-31
144,378 GBP2023-12-31

Related profiles found in government register
  • PHASED HOLDINGS LIMITED
    Info
    Registered number 06476992
    12 Hatherley Road, Sidcup, Kent DA14 4DT
    PRIVATE LIMITED COMPANY incorporated on 2008-01-18 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • PHASED HOLDINGS LIMITED
    S
    Registered number 06476992
    12, Hatherley Road, Sidcup, England, DA14 4DT
    Private Limited Company in England/Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PHASED APPLICATIONS TECHNOLOGY LIMITED - 2011-03-02
    PHASED MUSIC LIMITED - 2009-03-30
    12 Hatherley Road, Sidcup, Kent
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -228,339 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.