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 6
  • 1
    Dodgson, Bryn Scott
    Director born in November 1978
    Individual (13 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Walls, Andrew Raymond
    Director born in June 1973
    Individual (36 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Hitchcock, Jamie Alexander
    Director born in September 1990
    Individual (62 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Councell, Adam Thomas
    Director born in June 1978
    Individual (103 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 5
    Bone, Christopher
    Individual (74 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 6
    NASEBY CONTROL TECHNOLOGY LIMITED - 1986-06-11
    SPRINGPRESS LIMITED - 1984-07-05
    20, Grosvenor Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,440,950 GBP2020-09-30
    Person with significant control
    2022-08-22 ~ 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 5
  • 1
    Allen, Matthew
    Individual (2 offsprings)
    Officer
    2022-08-22 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 2
    Carter, Stephen
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2016-08-12 ~ 2022-08-22
    OF - Director → CIF 0
    Mr Stephen Carter
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    2016-08-12 ~ 2022-08-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Greenwood, Philip Edwin
    Director born in May 1977
    Individual (25 offsprings)
    Officer
    2023-03-21 ~ 2023-11-16
    OF - Director → CIF 0
  • 4
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (99 offsprings)
    Officer
    2022-08-22 ~ 2024-05-22
    OF - Director → CIF 0
  • 5
    Walker, Jobey James
    Director born in April 1981
    Individual (3 offsprings)
    Officer
    2016-08-12 ~ 2022-08-22
    OF - Director → CIF 0
    Mr Jobey James Walker
    Born in April 1981
    Individual (3 offsprings)
    Person with significant control
    2016-08-12 ~ 2022-08-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PHASE TECHNOLOGY 2GEN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,855,102 GBP2022-08-31
1,855,102 GBP2021-08-31
Debtors
428,001 GBP2022-08-31
428,001 GBP2021-08-31
Cash at bank and in hand
122 GBP2022-08-31
62 GBP2021-08-31
Current Assets
428,123 GBP2022-08-31
428,063 GBP2021-08-31
Creditors
Current
2,280,792 GBP2022-08-31
2,221,651 GBP2021-08-31
Net Current Assets/Liabilities
-1,852,669 GBP2022-08-31
-1,793,588 GBP2021-08-31
Total Assets Less Current Liabilities
2,433 GBP2022-08-31
61,514 GBP2021-08-31
Equity
Called up share capital
2 GBP2022-08-31
2 GBP2021-08-31
Retained earnings (accumulated losses)
2,431 GBP2022-08-31
61,512 GBP2021-08-31
Equity
2,433 GBP2022-08-31
61,514 GBP2021-08-31
Average Number of Employees
22021-09-01 ~ 2022-08-31
22020-09-01 ~ 2021-08-31
Investments in Group Undertakings
Cost valuation
1,855,102 GBP2021-08-31
Investments in Group Undertakings
1,855,102 GBP2022-08-31
1,855,102 GBP2021-08-31
Amounts Owed by Group Undertakings
Current
428,001 GBP2022-08-31
428,001 GBP2021-08-31
Amounts owed to group undertakings
Current
2,279,428 GBP2022-08-31
2,159,798 GBP2021-08-31
Other Creditors
Current
1,364 GBP2022-08-31
61,853 GBP2021-08-31

Related profiles found in government register
  • PHASE TECHNOLOGY 2GEN HOLDINGS LIMITED
    Info
    Registered number 10327059
    20 Grosvenor Place, London SW1X 7HN
    Private Limited Company incorporated on 2016-08-12 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • PHASE TECHNOLOGY 2GEN HOLDINGS LIMITED
    S
    Registered number 10327059
    20, Grosvenor Place, London, England, SW1X 7HN
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 20 Grosvenor Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    526,659 GBP2022-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.