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
    Mr Desmond Joseph Pheby
    Born in May 1969
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Mrs Sharon Marie Pheby
    Born in August 1975
    Individual (17 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Pheby, Desmond Joseph
    Accountant born in May 1969
    Individual (23 offsprings)
    Officer
    2013-01-11 ~ 2019-05-23
    OF - Director → CIF 0
    Pheby, Desmond Joseph
    Individual (23 offsprings)
    Officer
    2019-05-23 ~ 2023-02-22
    OF - Secretary → CIF 0
  • 2
    Pheby, Sharon Marie
    Director born in August 1975
    Individual (17 offsprings)
    Officer
    2018-05-31 ~ 2022-03-05
    OF - Director → CIF 0
    Pheby, Sharon Marie
    Business Owner born in August 1975
    Individual (17 offsprings)
    2023-02-10 ~ 2023-02-22
    OF - Director → CIF 0
  • 3
    Forster, Thomas
    Director born in July 1981
    Individual (10 offsprings)
    Officer
    2013-10-10 ~ 2016-07-29
    OF - Director → CIF 0
parent relation
Company in focus

PHEBY FOOD CONCEPTS GROUP LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-05-30
1 GBP2021-05-30
Cash at bank and in hand
1 GBP2022-05-30
1 GBP2021-05-30
Net Assets/Liabilities
2 GBP2022-05-30
2 GBP2021-05-30
Number of shares allotted
Class 1 ordinary share
2 shares2021-05-31 ~ 2022-05-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-05-31 ~ 2022-05-30
Equity
2 GBP2022-05-30
2 GBP2021-05-30
Related profiles found in government register
  • PHEBY FOOD CONCEPTS GROUP LIMITED
    Info
    Registered number 08357502
    Regus House Office G24g Herons Way, Chester Business Park, Chester CH4 9QR
    Private Limited Company incorporated on 2013-01-11 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2022-11-18
    CIF 0
  • PHEBY FOOD CONCEPTS GROUP LIMITED
    S
    Registered number 08357502
    Milford House Unit 6/7, Grange Road, Chester, United Kingdom, CH2 2AN
    Limited Company in Companies House, England And Wales
    CIF 1
  • PHEBY FOOD CONCEPTS GROUP LTD
    S
    Registered number 08357502
    66-68, 66-68 Northgate Street, Chester, United Kingdom, CH1 2HT
    Limited Company in England & Wales, Uk
    CIF 2
  • SHARON PHEBY
    S
    Registered number 08357502
    66-68, Northgate Street, Chester, Cheshire, United Kingdom, CH1 2HT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    66-68 Northgate Street, Chester, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2019-06-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    66-68 Northgate St Northgate Street, Chester, Cheshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-06-14 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    66-68 Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-05-31
    Person with significant control
    2018-05-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Milford House Unit 6/7 Grange Park, Grange Road, Chester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    Unit 46 Ferensway, St Stephens, Hull, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-06-14 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • 9a Chesterbank Business Park River Lane, Saltney, Chester, Wales
    Active Corporate
    Equity (Company account)
    45,000 GBP2020-05-31
    Person with significant control
    2018-05-31 ~ 2022-03-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.