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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 3
  • 1
    Cowell, Simon
    Born in October 1959
    Individual (20 offsprings)
    Officer
    2015-06-19 ~ now
    OF - Director → CIF 0
    Mr Simon Cowell
    Born in October 1959
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    BRIGHTEN JEFFREY JAMES LIMITED
    04096234
    421a Finchley Road, London, United Kingdom
    Active Corporate (7 parents, 56 offsprings)
    Officer
    2015-06-19 ~ 2016-07-27
    OF - Secretary → CIF 0
  • 3
    CHATEL REGISTRARS LIMITED 02146517
    C/o Ym&u Business Management Limited, 180, Great Portland Street, 4th Floor, London, England
    Dissolved Corporate (8 parents, 215 offsprings)
    Officer
    2016-07-27 ~ 2020-11-05
    OF - Secretary → CIF 0
parent relation
Company in focus

PHANTOM HOLDINGS UK LIMITED

Period: 2015-06-19 ~ now
Company number: 09647962 09648926
Registered name
PHANTOM HOLDINGS UK LIMITED - now 09648926
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
49,038 GBP2025-06-30
49,038 GBP2024-06-30
Cash at bank and in hand
99 GBP2025-06-30
99 GBP2024-06-30
Net Current Assets/Liabilities
99 GBP2025-06-30
99 GBP2024-06-30
Total Assets Less Current Liabilities
49,137 GBP2025-06-30
49,137 GBP2024-06-30
Net Assets/Liabilities
39,820 GBP2025-06-30
39,820 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Revaluation reserve
39,720 GBP2025-06-30
Equity
39,820 GBP2025-06-30
39,820 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
Other Investments Other Than Loans
49,038 GBP2025-06-30
49,038 GBP2024-06-30

  • PHANTOM HOLDINGS UK LIMITED
    Info
    Registered number 09647962
    First Floor, 14-15 Berners Street, London W1T 3LJ
    PRIVATE LIMITED COMPANY incorporated on 2015-06-19 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.