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 2
  • 1
    Eutick, Mal, Dr
    Director born in September 1949
    Individual (4 offsprings)
    Officer
    2018-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Vlok, Andre
    Chief Executive born in November 1959
    Individual (3 offsprings)
    Officer
    2024-11-23 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Jackson, Robert Ward
    Director born in February 1956
    Individual (13 offsprings)
    Officer
    2018-04-28 ~ 2022-09-05
    OF - Director → CIF 0
  • 2
    1st Floor Sutherland House, Argyll Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,073 GBP2024-06-30
    Officer
    2022-09-05 ~ 2024-11-23
    PE - Director → CIF 0
parent relation
Company in focus

PHEBRA(UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
20 GBP2024-04-30
20 GBP2023-04-30
Cash at bank and in hand
1 GBP2024-04-30
1 GBP2023-04-30
Creditors
Amounts falling due within one year
20 GBP2024-04-30
20 GBP2023-04-30
Net Current Assets/Liabilities
19 GBP2024-04-30
19 GBP2023-04-30
Total Assets Less Current Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30
Amounts invested in assets
Cost valuation, Non-current
20 GBP2024-04-30
Non-current
20 GBP2024-04-30
20 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
20 GBP2024-04-30
20 GBP2023-04-30

Related profiles found in government register
  • PHEBRA(UK) LIMITED
    Info
    Registered number 11334629
    4th Floor 58-59 Great Marlborough Street, London, London W1F 7JY
    Private Limited Company incorporated on 2018-04-28 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • PHEBRA (UK) LIMITED
    S
    Registered number 11334629
    1st Floor, 24/25 New Bond Street, Mayfair, London, England, W1S 2RR
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EMBLUE LIMITED - 2017-07-07
    4th Floor 58-59 Great Marlborough Street, London, London
    Active Corporate (4 parents)
    Equity (Company account)
    20 GBP2022-06-23
    Person with significant control
    2018-07-31 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.