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 3
  • 1
    Sareen, Michael Antony
    Director born in August 1955
    Individual (6 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
    Mr Michael Antony Sareen
    Born in August 1955
    Individual (6 offsprings)
    Person with significant control
    2017-09-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Sareen, Stephanie Jade
    Company Director born in August 1990
    Individual (3 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 3
    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, United Kingdom
    Active Corporate (5 parents, 483 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Sareen, Susan Amanda
    Director born in June 1954
    Individual (1 offspring)
    Officer
    2017-09-04 ~ 2022-04-04
    OF - Director → CIF 0
parent relation
Company in focus

PHATCHANCE HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PHATCHANCE HOLDINGS LIMITED
    Info
    Registered number 10943532
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    Private Limited Company incorporated on 2017-09-04 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • PHATCHANCE HOLDINGS LIMITED
    S
    Registered number 10943532
    5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.