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 1
  • Cowell, Simon
    Music Industry Executive born in October 1959
    Individual (15 offsprings)
    Officer
    2015-06-19 ~ now
    OF - director → CIF 0
    Mr Simon Cowell
    Born in October 1959
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    421a Finchley Road, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Net Assets/Liabilities (Company account)
    236,024 GBP2024-03-31
    Officer
    2015-06-19 ~ 2016-07-27
    PE - secretary → CIF 0
  • 2
    CHATEL REGISTRARS LIMITED
    C/o Ym&u Business Management Limited, 180, Great Portland Street, 4th Floor, London, England
    Dissolved corporate (1 parent, 65 offsprings)
    Equity (Company account)
    3 GBP2019-03-31
    Officer
    2016-07-27 ~ 2020-11-05
    PE - secretary → CIF 0
parent relation
Company in focus

PHANTOM HOLDINGS UK LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
49,038 GBP2023-06-30
49,038 GBP2022-06-30
Cash at bank and in hand
99 GBP2023-06-30
99 GBP2022-06-30
Net Current Assets/Liabilities
99 GBP2023-06-30
99 GBP2022-06-30
Total Assets Less Current Liabilities
49,137 GBP2023-06-30
49,137 GBP2022-06-30
Net Assets/Liabilities
39,820 GBP2023-06-30
39,820 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Revaluation reserve
39,720 GBP2023-06-30
Equity
39,820 GBP2023-06-30
39,820 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
Other Investments Other Than Loans
49,038 GBP2023-06-30
49,038 GBP2022-06-30

  • PHANTOM HOLDINGS UK LIMITED
    Info
    Registered number 09647962
    C/o Ymu Business Management Ltd, 180 Great Portland Street, London W1W 5QZ
    Private Limited Company incorporated on 2015-06-19 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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.