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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 2
  • 1
    Parfitt, Matthew Christopher
    Director born in January 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-14 ~ now
    OF - Director → CIF 0
    Mr Matthew Christopher Parfitt
    Born in January 1982
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-11-22 ~ 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
    Parfitt, Amy
    Director born in November 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-14 ~ now
    OF - Director → CIF 0
    Mrs Amy Parfitt
    Born in November 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-11-14 ~ 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
parent relation
Company in focus

PHLAVACO INVESTMENTS LIMITED

Previous name
PHLAVA INVESTMENTS LIMITED - 2024-02-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Debtors
Current
337,187 GBP2024-12-31
328,734 GBP2023-12-31
Cash at bank and in hand
98,248 GBP2024-12-31
18,453 GBP2023-12-31
Current Assets
435,435 GBP2024-12-31
347,187 GBP2023-12-31
Net Current Assets/Liabilities
25,204 GBP2024-12-31
32,625 GBP2023-12-31
Total Assets Less Current Liabilities
25,206 GBP2024-12-31
32,627 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
25,205 GBP2024-12-31
32,626 GBP2023-12-31
Equity
25,206 GBP2024-12-31
32,627 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
2 GBP2024-12-31
2 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PHLAVACO INVESTMENTS LIMITED
    Info
    PHLAVA INVESTMENTS LIMITED - 2024-02-22
    Registered number 12315328
    icon of address37 Great Pulteney Street, Bath BA2 4DA
    Private Limited Company incorporated on 2019-11-14 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • PHLAVACO INVESTMENTS LIMITED
    S
    Registered number 12315328
    icon of address37 Great Pulteney Street, Bath, BA2 4DA
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • PHLAVACO INVESTMENTS LIMITED
    S
    Registered number 12315328
    icon of address37, Great Pulteney Street, Bath, England, BA2 4DA
    Private Limited Company in Companies House Register, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address231 Higher Lane, Lymm, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    360,794 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-22 ~ 2025-05-23
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    icon of address231 Higher Lane, Lymm, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    26,742 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-07 ~ 2025-05-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.