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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 7
  • 1
    Atherton, Paul David, Dr
    Company Director born in May 1953
    Individual (14 offsprings)
    Officer
    2019-03-04 ~ 2023-04-17
    OF - Director → CIF 0
    Dr Paul David Atherton
    Born in May 1953
    Individual (14 offsprings)
    Person with significant control
    2019-03-04 ~ 2024-03-01
    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
    Durst, Roger
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Humphry, Martin James, Dr
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2019-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Edwards, Ben
    Company Director born in August 1982
    Individual (2 offsprings)
    Officer
    2019-03-22 ~ 2025-06-27
    OF - Director → CIF 0
  • 5
    BRUKER UK LIMITED
    - now 00923986
    BRUKER BIOSPIN LIMITED - 2009-06-25
    BRUKER UK LIMITED
    - 2001-12-13
    BRUKER SPECTROSPIN LIMITED - 1998-02-27
    Welland House Longwood Close, Westwood Business Park, Coventry, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2024-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    TRUETIDE PLC - now
    BRAVEHEART INVESTMENT GROUP PLC
    - 2025-10-09 SC247376 SC109288
    1, George Square, Glasgow, Scotland, Scotland
    Active Corporate (24 parents, 20 offsprings)
    Officer
    2020-04-08 ~ 2024-03-01
    OF - 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
  • 7
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, United Kingdom
    Active Corporate (27 parents, 747 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PHASEFOCUS HOLDINGS LIMITED

Period: 2019-03-04 ~ now
Company number: 11859836
Registered name
PHASEFOCUS HOLDINGS LIMITED - now
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
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2019-03-04 (7 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • PHASEFOCUS HOLDINGS LIMITED
    S
    Registered number 11859836
    125, Wood Street, London, United Kingdom, EC2V 7AW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PHASE FOCUS LIMITED
    05856137
    C/o Interpath Ltd, 10, Fleet Place, London
    Liquidation Corporate (24 parents)
    Person with significant control
    2019-03-22 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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