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
    Key, Andrew Gordon
    Company Director born in February 1966
    Individual (5 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
    Mr Andrew Gordon Key
    Born in February 1966
    Individual (5 offsprings)
    Person with significant control
    2020-11-11 ~ 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
  • 2
    Mclean, Juliana
    Consultant born in January 1964
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
    Ms Juliana Mclean
    Born in January 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 1
  • Key, Andrew Gordon
    Md born in February 1966
    Individual (5 offsprings)
    Officer
    2012-08-09 ~ 2015-10-01
    OF - Director → CIF 0
parent relation
Company in focus

PHERON LTD

Previous names
MASKEW CORDON MCLEAN LTD - 2018-01-08
86 SOFTWARE LTD - 2016-08-17
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
309 GBP2023-11-30
309 GBP2022-09-30
Creditors
Current
-1,142 GBP2023-11-30
-1,010 GBP2022-09-30
Net Current Assets/Liabilities
-833 GBP2023-11-30
-701 GBP2022-09-30
Total Assets Less Current Liabilities
-833 GBP2023-11-30
-701 GBP2022-09-30
Equity
-833 GBP2023-11-30
-701 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-11-30
22021-10-01 ~ 2022-09-30

Related profiles found in government register
  • PHERON LTD
    Info
    MASKEW CORDON MCLEAN LTD - 2018-01-08
    86 SOFTWARE LTD - 2016-08-17
    Registered number 08173971
    5 Brooklands Place, Brooklands Road, Sale M33 3SD
    Private Limited Company incorporated on 2012-08-09 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • PHERON LIMITED
    S
    Registered number 08173971
    5 Brooklands Place, Brooklands Road, Sale, United Kingdom
    Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-23
    Person with significant control
    2020-11-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.