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
    Malmstrom, Peter
    Security Consultant born in May 1967
    Individual (3 offsprings)
    Officer
    2019-10-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    22, South Audley Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    9,078,861 GBP2021-03-31
    Person with significant control
    2017-11-27 ~ dissolved
    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
  • 3
    5, Stratford Place, London, England
    Active Corporate (5 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-01-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Nall-cain, Alexander Christopher Charles
    Self Employed born in September 1984
    Individual (5 offsprings)
    Officer
    2010-06-23 ~ 2020-08-29
    OF - Director → CIF 0
  • 2
    Dinan, Richard Assheton Dermot
    Self Employed born in October 1986
    Individual (8 offsprings)
    Officer
    2010-06-23 ~ 2019-12-05
    OF - Director → CIF 0
    Dinan, Richard Assheton Dermot
    Individual (8 offsprings)
    Officer
    2010-06-23 ~ 2016-01-08
    OF - Secretary → CIF 0
  • 3
    Woodrow, Floyd Matthew
    Director born in April 1963
    Individual (15 offsprings)
    Officer
    2016-01-12 ~ 2020-10-29
    OF - Director → CIF 0
  • 4
    22, South Audley Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    5,927,348 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2017-11-27
    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
parent relation
Company in focus

VOLOPA LIFESTYLE LIMITED

Previous name
THE PHANTOM CARD COMPANY LTD - 2016-09-14
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Administrative Expenses
0 GBP2022-04-01 ~ 2023-03-31
9,011 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2022-04-01 ~ 2023-03-31
9,011 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
0 GBP2022-04-01 ~ 2023-03-31
9,011 GBP2021-04-01 ~ 2022-03-31
Debtors
91 GBP2023-03-31
91 GBP2022-03-31
Cash at bank and in hand
65 GBP2023-03-31
65 GBP2022-03-31
Current Assets
156 GBP2023-03-31
156 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-416,376 GBP2023-03-31
-416,376 GBP2022-03-31
Net Current Assets/Liabilities
-416,220 GBP2023-03-31
-416,220 GBP2022-03-31
Equity
Called up share capital
515 GBP2023-03-31
515 GBP2022-03-31
Share premium
604,637 GBP2023-03-31
604,637 GBP2022-03-31
Retained earnings (accumulated losses)
-1,021,372 GBP2023-03-31
-1,021,372 GBP2022-03-31
Equity
-416,220 GBP2023-03-31
-416,220 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
11,469 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,469 GBP2022-03-31
Property, Plant & Equipment
Other
0 GBP2023-03-31
0 GBP2022-03-31
Other Debtors
Amounts falling due within one year
91 GBP2023-03-31
91 GBP2022-03-31
Trade Creditors/Trade Payables
Current
157 GBP2023-03-31
157 GBP2022-03-31
Amounts owed to group undertakings
Current
377,650 GBP2023-03-31
377,650 GBP2022-03-31
Other Taxation & Social Security Payable
Current
37,869 GBP2023-03-31
37,869 GBP2022-03-31
Other Creditors
Current
700 GBP2023-03-31
700 GBP2022-03-31
Creditors
Current
416,376 GBP2023-03-31
416,376 GBP2022-03-31

Related profiles found in government register
  • VOLOPA LIFESTYLE LIMITED
    Info
    THE PHANTOM CARD COMPANY LTD - 2016-09-14
    Registered number 07292790
    15 Belgrave Square, London SW1X 8PS
    Private Limited Company incorporated on 2010-06-23 and dissolved on 2024-05-21 (13 years 10 months). The company status is Dissolved.
    CIF 0
  • VOLOPA LIFESTYLE LTD
    S
    Registered number 07292790
    22, South Audley Street, London, England, W1K 2NY
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FINANCIAL ROOMS LTD - 2012-12-07
    Chalkpit House Clay Street, Knotty Green, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,040 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.