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
    Bonsall, Tristan
    Senior Software Engineer born in January 1980
    Individual (2 offsprings)
    Officer
    2013-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Wagner, William Henry
    Development Manager born in May 1976
    Individual (4 offsprings)
    Officer
    2013-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Mr Nicholas Edward Archdale
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Hunt, Christopher
    Born in June 1968
    Individual (9 offsprings)
    Officer
    2010-07-15 ~ now
    OF - Director → CIF 0
    Hunt, Christopher
    Individual (9 offsprings)
    Officer
    2010-07-15 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Hunt
    Born in June 1968
    Individual (9 offsprings)
    Person with significant control
    2016-07-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mead, Richard John
    Born in November 1975
    Individual (9 offsprings)
    Officer
    2010-07-15 ~ now
    OF - Director → CIF 0
    Mr Richard John Mead
    Born in November 1975
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Deighton, Christopher Michael
    Chief Technical Officer born in August 1979
    Individual (3 offsprings)
    Officer
    2013-04-18 ~ now
    OF - Director → CIF 0
  • 7
    Khale, Leo
    Software Manager born in February 1974
    Individual (4 offsprings)
    Officer
    2013-04-18 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Ladd, Thomas Appleton
    Director born in October 1970
    Individual
    Officer
    2021-01-18 ~ 2023-09-01
    OF - Director → CIF 0
  • 2
    Archdale, Nicholas Edward
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2010-07-15 ~ 2023-06-15
    OF - Director → CIF 0
  • 3
    Hicks, Simon John
    Technical Director born in December 1983
    Individual (2 offsprings)
    Officer
    2012-07-20 ~ 2014-05-02
    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 GBP2023-11-30
1,000 GBP2022-11-30
Equity
Called up share capital
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Investments in group undertakings and participating interests
1,000 GBP2023-11-30
1,000 GBP2022-11-30

Related profiles found in government register
  • PHAROS CONTROLS LIMITED
    Info
    Registered number 07316088
    272 Gunnersbury Avenue, London W4 5QB
    Private Limited Company incorporated on 2010-07-15 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • PHAROS CONTROLS LIMITED
    S
    Registered number 07316088
    Shepherds Building, Unit G20, Rockley Road, London, England, United Kingdom, W14 0DA
    UNITED KINGDOM
    CIF 1
  • PHAROS CONTROLS LIMITED
    S
    Registered number 07316088
    272, Gunnersbury Avenue, London, England, W4 5QB
    Private Limited Company in Uk Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 272 Gunnersbury Avenue, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,255,801 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 272 Gunnersbury Avenue, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,255,801 GBP2023-11-30
    Officer
    2010-09-03 ~ 2010-09-03
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.