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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
Active 4
  • 1
    Durst, Roger
    Born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Humphry, Martin James, Dr
    Born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ now
    OF - Director → CIF 0
  • 3
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    icon of address125, Wood Street, London, United Kingdom
    Active Corporate (6 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2019-05-07 ~ now
    OF - Secretary → CIF 0
  • 4
    BRUKER BIOSPIN LIMITED - 2009-06-25
    BRUKER UK LIMITED
    - 2001-12-13
    BRUKER SPECTROSPIN LIMITED - 1998-02-27
    icon of addressWelland House Longwood Close, Westwood Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Atherton, Paul David, Dr
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ 2023-04-17
    OF - Director → CIF 0
    Dr Paul David Atherton
    Born in May 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-03-04 ~ 2024-03-01
    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
  • 2
    Edwards, Ben
    Company Director born in August 1982
    Individual
    Officer
    icon of calendar 2019-03-22 ~ 2025-06-27
    OF - Director → CIF 0
  • 3
    icon of address1, George Square, Glasgow, Scotland, Scotland
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2020-04-08 ~ 2024-03-01
    PE - Director → CIF 0
    Person with significant control
    2020-06-03 ~ 2024-03-01
    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

PHASEFOCUS HOLDINGS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
26 GBP2024-12-31
26 GBP2023-12-31
Debtors
1,436,229 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
132,177 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1,568,406 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1,568,432 GBP2024-12-31
27 GBP2023-12-31
Equity
Called up share capital
2,818 GBP2024-12-31
2,550 GBP2023-12-31
Share premium
1,565,662 GBP2024-12-31
1,439,360 GBP2023-12-31
Retained earnings (accumulated losses)
-48 GBP2024-12-31
-1,441,883 GBP2023-12-31
Equity
1,568,432 GBP2024-12-31
27 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
26 GBP2024-12-31
26 GBP2023-12-31
Amounts Owed By Related Parties
1,436,229 GBP2024-12-31
Current
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
281,807 shares2024-12-31
254,983 shares2023-12-31

Related profiles found in government register
  • PHASEFOCUS HOLDINGS LIMITED
    Info
    Registered number 11859836
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2019-03-04 (6 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • PHASEFOCUS HOLDINGS LIMITED
    S
    Registered number 11859836
    icon of address125, Wood Street, London, United Kingdom, EC2V 7AW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Interpath Ltd, 10, Fleet Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    3,198,159 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-22 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.