logo
explain how to read the page

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 7
  • 1
    Hardwick, Neil
    Senior Finance Controller born in February 1959
    Individual (4 offsprings)
    Officer
    2014-05-12 ~ 2015-03-05
    OF - Director → CIF 0
    Hardwick, Neil
    Individual (4 offsprings)
    Officer
    2010-02-10 ~ 2015-03-05
    OF - Secretary → CIF 0
  • 2
    Ratcliffe, Stephanie
    Individual (5 offsprings)
    Officer
    2015-03-05 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 3
    Barker, Peter
    Individual (7 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Whiteing, Paul
    Chief Executive born in August 1963
    Individual (9 offsprings)
    Officer
    2010-02-10 ~ 2014-05-09
    OF - Director → CIF 0
  • 5
    Porter, Joanne Lesley
    Chief Executive born in December 1967
    Individual (10 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Director → CIF 0
    Ms Joanne Lesley Porter
    Born in December 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-08 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Lean, Edward Jonathan
    Director Of Legal born in January 1950
    Individual (13 offsprings)
    Officer
    2008-09-18 ~ 2010-02-10
    OF - Director → CIF 0
    Lean, Edward Jonathan
    Individual (13 offsprings)
    Officer
    2008-09-18 ~ 2010-02-10
    OF - Secretary → CIF 0
  • 7
    PHONE-PAID SERVICES AUTHORITY LIMITED - now
    PHONEPAYPLUS LIMITED
    - 2016-10-26 02398515 10150563... (more)
    ICSTIS LIMITED - 2008-04-25
    ACREBROW LIMITED - 1989-09-04
    Clove Building, 4 Maguire Street, London
    Active Corporate (67 parents, 1 offspring)
    Officer
    2008-09-18 ~ 2010-09-03
    OF - Director → CIF 0
parent relation
Company in focus

PHONEBRAIN LIMITED

Period: 2008-09-18 ~ 2023-04-04
Company number: 06701591
Registered name
PHONEBRAIN LIMITED - Dissolved
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2019-09-30
2 GBP2018-09-30
Net Assets/Liabilities
2 GBP2019-09-30
2 GBP2018-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2018-10-01 ~ 2019-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-10-01 ~ 2019-09-30
Equity
2 GBP2019-09-30
2 GBP2018-09-30

  • PHONEBRAIN LIMITED
    Info
    Registered number 06701591
    Ofcom, Riverside House, 2a Southwark Bridge Road, London SE1 9HA
    PRIVATE LIMITED COMPANY incorporated on 2008-09-18 and dissolved on 2023-04-04 (14 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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