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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 11
  • 1
    Mackay, James Anthony
    Director born in November 1969
    Individual (126 offsprings)
    Officer
    2018-05-24 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    Bird, Trevor Robert
    Born in September 1955
    Individual (24 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Bowles, David Charles
    Born in August 1968
    Individual (121 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Sareen, Stephanie Jade
    Born in August 1990
    Individual (3 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Webb, Michael William
    Company Secretarial Manager born in March 1967
    Individual (105 offsprings)
    Officer
    2019-03-29 ~ 2022-08-15
    OF - Director → CIF 0
  • 6
    Sareen, Susan Amanda
    Director born in June 1954
    Individual (7 offsprings)
    Officer
    2014-07-30 ~ 2022-04-04
    OF - Director → CIF 0
  • 7
    Sareen, Michael Antony
    Born in August 1955
    Individual (8 offsprings)
    Officer
    2014-07-30 ~ now
    OF - Director → CIF 0
    Mr Michael Antony Sareen
    Born in August 1955
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (17 parents, 606 offsprings)
    Officer
    2014-07-30 ~ now
    OF - Secretary → CIF 0
  • 9
    APCL CORPORATE DIRECTOR NO.2 LIMITED
    09080184
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (12 parents, 141 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
  • 10
    PHATCHANCE HOLDINGS LIMITED
    10943532
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-11-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    APCL CORPORATE DIRECTOR NO.1 LIMITED
    09080154
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (12 parents, 165 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PHATCHANCE LIMITED

Period: 2014-07-30 ~ now
Company number: 09153359
Registered name
PHATCHANCE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PHATCHANCE LIMITED
    Info
    Registered number 09153359
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 2014-07-30 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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.