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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 2
  • 1
    Smith, Phillip
    Born in March 1968
    Individual (16 offsprings)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
    Mr Phillip Smith
    Born in March 1968
    Individual (16 offsprings)
    Person with significant control
    2018-09-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smith, Susan
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
    Ms Susan Smith
    Born in March 1968
    Individual (8 offsprings)
    Person with significant control
    2018-09-13 ~ now
    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

PHIAN LTD

Period: 2018-09-13 ~ now
Company number: 11567734
Registered name
PHIAN LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,504,439 GBP2024-12-31
3,444,294 GBP2023-12-31
Debtors
Current
299,339 GBP2024-12-31
317,349 GBP2023-12-31
Cash at bank and in hand
239,960 GBP2024-12-31
182,311 GBP2023-12-31
Net Assets/Liabilities
869,013 GBP2024-12-31
623,745 GBP2023-12-31
Equity
Called up share capital
50 GBP2024-12-31
50 GBP2023-12-31
Retained earnings (accumulated losses)
650,877 GBP2024-12-31
596,070 GBP2023-12-31
Equity
869,013 GBP2024-12-31
623,745 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts invested in assets
3,504,439 GBP2024-12-31
3,444,294 GBP2023-12-31
Other Creditors
Current
3,169,955 GBP2024-12-31
3,317,187 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
25 GBP2024-01-01 ~ 2024-12-31
25 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,500 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
25 GBP2024-01-01 ~ 2024-12-31
25 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PHIAN LTD
    Info
    Registered number 11567734
    Century House, Wargrave Road, Henley-on-thames RG9 2LT
    PRIVATE LIMITED COMPANY incorporated on 2018-09-13 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • PHIAN LTD
    S
    Registered number 11567734
    C/o Dpc, Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England, ST4 6SR
    Corporate in Companies House, England And Wales
    CIF 1
  • PHIAN LIMITED
    S
    Registered number 11567734
    C/o Dpc, 55 Stone Road, Stoke-on-trent, England, ST4 6SR
    Private Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    THE WHITE LION COMMUNITY PUB HANKELOW LIMITED
    11507717 09112744... (more)
    The White Lion Audlem Road, Hankelow, Crewe, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-12-29 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    TSBSC HOLDINGS LTD
    11568276
    C/o Dpc Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-09-13 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    WLCP TRADING LIMITED
    13634859
    The White Lion Audlem Road, Hankelow, Crewe, England
    Active Corporate (8 parents)
    Person with significant control
    2022-01-28 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.