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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 2
  • 1
    Hedges, Peter John
    Born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-07 ~ now
    OF - Director → CIF 0
    Mr Peter John Hedges
    Born in September 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Brand, Amos Johannes
    Born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-07 ~ now
    OF - Director → CIF 0
    Mr Amos Johannes Brand
    Born in July 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2013-02-07 ~ 2013-02-07
    OF - Director → CIF 0
parent relation
Company in focus

PHAB WEATHERBREAK LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28
Fixed Assets
568,323 GBP2025-02-28
595,711 GBP2024-02-28
Current Assets
377,242 GBP2025-02-28
387,462 GBP2024-02-28
Creditors
Current
-304,991 GBP2025-02-28
-323,898 GBP2024-02-28
Net Current Assets/Liabilities
72,251 GBP2025-02-28
63,564 GBP2024-02-28
Total Assets Less Current Liabilities
640,574 GBP2025-02-28
659,275 GBP2024-02-28
Equity
640,574 GBP2025-02-28
659,275 GBP2024-02-28

Related profiles found in government register
  • PHAB WEATHERBREAK LIMITED
    Info
    Registered number 08392156
    icon of address260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire LU2 8DL
    PRIVATE LIMITED COMPANY incorporated on 2013-02-07 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • PHAB WEATHERBREAK LIMITED
    S
    Registered number 08392156
    icon of address260 - 270, Butterfield, Great Marlings, Luton, Bedfordshire, England, LU2 8DL
    Limited Company in Companies House, England And Wales
    CIF 1
  • PHAB WEATHERBREAK LIMITED
    S
    Registered number 08392156
    icon of addressProspero House, 46-48 Rothesay Road, Luton, Bedfordshire, England, LU1 1QZ
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address260-270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-11-02 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    CLUSTERMAIN LIMITED - 1983-03-11
    icon of addressUnit 21 Sundon Industrial Estate, Dencora Way, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,001,797 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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