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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Mascini, Luca
    Born in November 1986
    Individual (1 offspring)
    Officer
    2024-02-05 ~ 2024-03-25
    OF - Director → CIF 0
    Mr Luca Mascini
    Born in November 1986
    Individual (1 offspring)
    Person with significant control
    2024-02-05 ~ 2024-03-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Coleman, Arthur
    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
  • 3
    Carter, Stephen
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2018-12-13
    OF - Director → CIF 0
    Carter, Stephen
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2020-08-31
    OF - Director → CIF 0
    2020-08-31 ~ 2021-03-01
    OF - Director → CIF 0
    2021-08-01 ~ 2022-03-16
    OF - Director → CIF 0
    2022-03-20 ~ 2024-02-05
    OF - Director → CIF 0
    Mr Stephen Carter
    Born in January 1975
    Individual (2 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 (2 offsprings)
    Person with significant control
    2018-12-31 ~ 2021-03-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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
  • 4
    Panni, Mirko
    Born in September 1977
    Individual (10 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 (10 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
  • 5
    Rossetti, Federica
    Born in July 1997
    Individual (1 offspring)
    Officer
    2024-03-25 ~ 2024-06-16
    OF - Director → CIF 0
    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
  • 6
    Tomasetti, Enrico, Dr.
    Born in April 1973
    Individual (29 offsprings)
    Officer
    2014-03-10 ~ 2018-10-01
    OF - Director → CIF 0
  • 7
    Valle, Marco
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2018-12-13 ~ 2019-01-01
    OF - Director → CIF 0
  • 8
    8, Viale Primo Maggio, Monte Urano, Fm, Italy
    Corporate (2 offsprings)
    Person with significant control
    2018-12-13 ~ 2019-12-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    MORGAN INVESTMENTS
    MORGAN INVESTMENTS LTD - now 07109705
    MORGAN HENRY CONSULTING LTD - 2012-11-08
    Suite 11, Penhurst House, Sw11 3by, 352 356 Battersea Park Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    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

Company number: 08929653
Registered name
PHIDIAS LIMITED - now 16988255
Standard Industrial Classification
46470 - Wholesale Of Furniture, Carpets And Lighting Equipment
73110 - Advertising Agencies
Brief company account
Turnover/Revenue
5,364,341 GBP2023-04-01 ~ 2024-03-31
4,664,644 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-3,203,422 GBP2023-04-01 ~ 2024-03-31
-2,634,082 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
2,160,919 GBP2023-04-01 ~ 2024-03-31
2,030,562 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-1,435,777 GBP2023-04-01 ~ 2024-03-31
-1,639,825 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-402,448 GBP2023-04-01 ~ 2024-03-31
-285,373 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
322,694 GBP2023-04-01 ~ 2024-03-31
105,364 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
322,694 GBP2023-04-01 ~ 2024-03-31
105,364 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-61,312 GBP2023-04-01 ~ 2024-03-31
-20,019 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
228,990 GBP2024-03-31
228,990 GBP2023-03-31
Fixed Assets
228,990 GBP2024-03-31
228,990 GBP2023-03-31
Debtors
138,640 GBP2024-03-31
106,820 GBP2023-03-31
Cash at bank and in hand
40,712 GBP2024-03-31
18,220 GBP2023-03-31
Current Assets
179,352 GBP2024-03-31
125,040 GBP2023-03-31
Net Current Assets/Liabilities
77,234 GBP2024-03-31
58,420 GBP2023-03-31
Total Assets Less Current Liabilities
306,224 GBP2024-03-31
287,410 GBP2023-03-31
Net Assets/Liabilities
306,224 GBP2024-03-31
287,410 GBP2023-03-31
Equity
Called up share capital
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Retained earnings (accumulated losses)
216,382 GBP2024-03-31
85,345 GBP2023-03-31
Equity
306,224 GBP2024-03-31
287,410 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
228,990 GBP2024-03-31
228,990 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
228,990 GBP2024-03-31
228,990 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
228,990 GBP2024-03-31
228,990 GBP2023-03-31
Trade Debtors/Trade Receivables
138,640 GBP2024-03-31
106,820 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
102,118 GBP2024-03-31
66,620 GBP2023-03-31
  • PHIDIAS LIMITED
    Info
    Registered number 08929653
    166 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2014-03-10 (12 years). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.