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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 4
  • 1
    Zanna, Fernando Lucio
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2019-02-27 ~ 2019-09-27
    OF - Director → CIF 0
    Mr Fernando Lucio Zanna
    Born in December 1976
    Individual (3 offsprings)
    Person with significant control
    2019-02-27 ~ 2019-09-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Di Pace, Giuseppe
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
    Mr Giuseppe Di Pace
    Born in March 1966
    Individual (8 offsprings)
    Person with significant control
    2019-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Larkin, Warin
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2019-02-27 ~ 2020-06-30
    OF - Director → CIF 0
    Mr Warin Larkin
    Born in December 1975
    Individual (3 offsprings)
    Person with significant control
    2019-02-27 ~ 2020-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Webb, Mark Anthony John
    Born in August 1949
    Individual (4 offsprings)
    Officer
    2019-10-10 ~ 2020-06-30
    OF - Director → CIF 0
    Mr Mark Anthony John Webb
    Born in August 1949
    Individual (4 offsprings)
    Person with significant control
    2019-09-27 ~ 2020-06-30
    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 ONE DEVELOPMENTS LTD

Period: 2019-02-27 ~ now
Company number: 11850333
Registered name
PHASE ONE DEVELOPMENTS LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
68310 - Real Estate Agencies
41100 - Development Of Building Projects
Brief company account
Current Assets
10,981 GBP2024-03-30
10,906 GBP2023-03-30
Creditors
Amounts falling due within one year
-26,704 GBP2024-03-30
2,489 GBP2023-03-30
Net Current Assets/Liabilities
-15,723 GBP2024-03-30
13,395 GBP2023-03-30
Total Assets Less Current Liabilities
-15,723 GBP2024-03-30
13,395 GBP2023-03-30
Creditors
Amounts falling due after one year
-38,007 GBP2024-03-30
-45,853 GBP2023-03-30
Net Assets/Liabilities
-54,141 GBP2024-03-30
-32,458 GBP2023-03-30
Equity
-54,141 GBP2024-03-30
-32,458 GBP2023-03-30
Average Number of Employees
02023-03-31 ~ 2024-03-30
02022-03-31 ~ 2023-03-30

  • PHASE ONE DEVELOPMENTS LTD
    Info
    Registered number 11850333
    Asset House, 19 Sergeants Way, Bedford MK41 0EH
    PRIVATE LIMITED COMPANY incorporated on 2019-02-27 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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