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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 7
  • 1
    Wagner, William Henry
    Born in May 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Deighton, Christopher Michael
    Born in August 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Khale, Leo
    Born in February 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Bonsall, Tristan
    Born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Hunt, Christopher
    Born in June 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-07-15 ~ now
    OF - Director → CIF 0
    Hunt, Christopher
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-07-15 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Hunt
    Born in June 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-07-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Nicholas Edward Archdale
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Mead, Richard John
    Born in November 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-07-15 ~ now
    OF - Director → CIF 0
    Mr Richard John Mead
    Born in November 1975
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Hicks, Simon John
    Technical Director born in December 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ 2014-05-02
    OF - Director → CIF 0
  • 2
    Ladd, Thomas Appleton
    Director born in October 1970
    Individual
    Officer
    icon of calendar 2021-01-18 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Archdale, Nicholas Edward
    Born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-15 ~ 2023-06-15
    OF - Director → CIF 0
parent relation
Company in focus

PHAROS CONTROLS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets - Investments
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Equity
Called up share capital
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Investments in group undertakings and participating interests
1,000 GBP2024-11-30
1,000 GBP2023-11-30

Related profiles found in government register
  • PHAROS CONTROLS LIMITED
    Info
    Registered number 07316088
    icon of address272 Gunnersbury Avenue, London W4 5QB
    PRIVATE LIMITED COMPANY incorporated on 2010-07-15 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • PHAROS CONTROLS LIMITED
    S
    Registered number 07316088
    icon of addressShepherds Building, Unit G20, Rockley Road, London, England, United Kingdom, W14 0DA
    UNITED KINGDOM
    CIF 1
  • PHAROS CONTROLS LIMITED
    S
    Registered number 07316088
    icon of address272, Gunnersbury Avenue, London, England, W4 5QB
    Private Limited Company in Uk Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address272 Gunnersbury Avenue, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,120,118 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address272 Gunnersbury Avenue, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,120,118 GBP2024-11-30
    Officer
    icon of calendar 2010-09-03 ~ 2010-09-03
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.