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
    Ms Federica Rossetti
    Born in July 1997
    Individual (1 offspring)
    Person with significant control
    2024-03-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Coleman, Arthur
    Entrepreneur born in January 1980
    Individual (1 offspring)
    Officer
    2024-06-16 ~ now
    OF - director → CIF 0
    Mr Arthur Coleman
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    2024-06-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Tomasetti, Enrico, Dr.
    Business Consultant born in April 1973
    Individual (11 offsprings)
    Officer
    2014-03-10 ~ 2018-10-01
    OF - director → CIF 0
  • 2
    Mascini, Luca
    Enterpreneur born in November 1986
    Individual
    Officer
    2024-02-05 ~ 2024-03-25
    OF - director → CIF 0
    Mr Luca Mascini
    Born in November 1986
    Individual
    Person with significant control
    2024-02-05 ~ 2024-03-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Valle, Marco
    Enterpreneur born in July 1974
    Individual (2 offsprings)
    Officer
    2018-12-13 ~ 2019-01-01
    OF - director → CIF 0
  • 4
    Rossetti, Federica
    Entrepreneur born in July 1997
    Individual (1 offspring)
    Officer
    2024-03-25 ~ 2024-06-16
    OF - director → CIF 0
  • 5
    Carter, Stephen
    Enterpreneur born in January 1975
    Individual (11 offsprings)
    Officer
    2018-10-01 ~ 2018-12-13
    OF - director → CIF 0
    Carter, Stephen
    Entrepreneur born in January 1980
    Individual (11 offsprings)
    Officer
    2019-01-01 ~ 2020-08-31
    OF - director → CIF 0
    Carter, Stephen
    Enterpreneur born in January 1980
    Individual (11 offsprings)
    2020-08-31 ~ 2021-03-01
    OF - director → CIF 0
    Carter, Stephen
    Entrepreneur born in January 1980
    Individual (11 offsprings)
    2021-08-01 ~ 2022-03-16
    OF - director → CIF 0
    Carter, Stephen
    Enterpreneur born in January 1980
    Individual (11 offsprings)
    2022-03-20 ~ 2024-02-05
    OF - director → CIF 0
    Mr Stephen Carter
    Born in January 1975
    Individual (11 offsprings)
    Person with significant control
    2018-10-01 ~ 2018-12-13
    PE - Ownership of shares – 75% or more → CIF 0
    Mr Stephen Carter
    Born in January 1980
    Individual (11 offsprings)
    Person with significant control
    2018-12-31 ~ 2021-03-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2018-03-01 ~ 2022-03-16
    PE - Ownership of shares – 75% or more → CIF 0
    2022-03-20 ~ 2024-02-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Panni, Mirko
    Enterpreneur born in September 1977
    Individual (5 offsprings)
    Officer
    2020-08-31 ~ 2020-08-31
    OF - director → CIF 0
    2021-03-01 ~ 2021-03-01
    OF - director → CIF 0
    2022-03-20 ~ 2022-03-20
    OF - director → CIF 0
    Mr Mirko Panni
    Born in September 1977
    Individual (5 offsprings)
    Person with significant control
    2021-03-01 ~ 2021-08-01
    PE - Ownership of shares – 75% or more → CIF 0
    2022-03-16 ~ 2022-03-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    8, Viale Primo Maggio, Monte Urano, Fm, Italy
    Corporate
    Person with significant control
    2018-12-13 ~ 2019-12-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    MORGAN INVESTMENTS LTD - now
    MORGAN HENRY CONSULTING LTD - 2012-11-08
    Suite 11, Penhurst House, Sw11 3by, 352 356 Battersea Park Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-12-31
    Person with significant control
    2017-03-10 ~ 2018-10-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PHIDIAS LIMITED

Standard Industrial Classification
46470 - Wholesale Of Furniture, Carpets And Lighting Equipment
73110 - Advertising Agencies
Brief company account
Intangible Assets
16,200 GBP2023-03-31
16,200 GBP2022-03-31
Property, Plant & Equipment
288,220 GBP2023-03-31
288,220 GBP2022-03-31
Fixed Assets - Investments
58,480 GBP2023-03-31
58,480 GBP2022-03-31
Fixed Assets
362,900 GBP2023-03-31
362,900 GBP2022-03-31
Cash at bank and in hand
82,480 GBP2023-03-31
87,340 GBP2022-03-31
Current assets - Investments
21,920 GBP2023-03-31
32,880 GBP2022-03-31
Current Assets
104,400 GBP2023-03-31
120,220 GBP2022-03-31
Creditors
Amounts falling due within one year
-76,630 GBP2023-03-31
-68,240 GBP2022-03-31
Net Current Assets/Liabilities
27,770 GBP2023-03-31
51,980 GBP2022-03-31
Total Assets Less Current Liabilities
390,670 GBP2023-03-31
414,880 GBP2022-03-31
Net Assets/Liabilities
390,670 GBP2023-03-31
414,880 GBP2022-03-31
Equity
Called up share capital
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Retained earnings (accumulated losses)
140,350 GBP2023-03-31
220,684 GBP2022-03-31
Equity
390,670 GBP2023-03-31
414,880 GBP2022-03-31
Average Number of Employees
102022-04-01 ~ 2023-03-31
82021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
16,200 GBP2023-03-31
16,200 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
288,220 GBP2023-03-31
288,220 GBP2022-03-31
  • PHIDIAS LIMITED
    Info
    Registered number 08929653
    166 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2014-03-10 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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