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.
- 1
Smith, Susan
Born in March 1968Individual (4 offsprings)Officer
2018-09-13 ~ nowOF - Director → CIF 0Ms Susan Smith
Born in March 1968Individual (4 offsprings)Person with significant control 2018-09-13 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Smith, Phillip
Born in March 1968Individual (8 offsprings)Officer 2018-09-13 ~ nowOF - Director → CIF 0Mr Phillip Smith
Born in March 1968Individual (8 offsprings)Person with significant control 2018-09-13 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PHIAN LTD
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Investments in group undertakings and participating interests
Other Investments Other Than Loans
Amounts invested in assets
Other Debtors
Corporation Tax Payable
Other Creditors
Accrued Liabilities/Deferred Income
Equity
- Registered number 11567734
PHIAN LTD
Info
Century House, Wargrave Road, Henley-on-thames RG9 2LTPRIVATE LIMITED COMPANY incorporated on 2018-09-13 (7 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-12CIF 0 PHIAN LTD
SRegistered number 11567734C/o Dpc, Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England, ST4 6SRCorporate in Companies House, England And WalesCIF 1PHIAN LIMITED
SRegistered number 11567734C/o Dpc, 55 Stone Road, Stoke-on-trent, England, ST4 6SRPrivate Limited Company in England And Wales, EnglandCIF 2 CIF 3
- 1The White Lion Audlem Road, Hankelow, Crewe, EnglandActive Corporate (5 parents)Equity (Company account)65,332 GBP2024-12-31Person with significant control 2021-12-29 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2C/o Dpc Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)200 GBP2023-12-31Person with significant control 2018-09-13 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OE
- 3The White Lion Audlem Road, Hankelow, Crewe, EnglandActive Corporate (4 parents)Equity (Company account)-829,248 GBP2024-12-31Person with significant control 2022-01-28 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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