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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 6
  • 1
    Vernon, Harry
    Born in April 1980
    Individual (15 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Virtanen, Ari
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2020-10-14 ~ 2024-02-14
    OF - Director → CIF 0
  • 3
    El Fadel, Rabih
    Born in July 1964
    Individual (15 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Chandradeep, Latha
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 5
    Warr, Benjamin Stuart, Dr
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 6
    PHYLA EARTH LIMITED
    - now 12445503
    PHYLACAP LTD - 2021-07-16 12445503
    1st Floor, Albany Boathouse, Lower Ham Road, Kingston Upon Thames, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2020-02-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHYLA REGENERATION SYSTEMS LIMITED

Period: 2020-02-07 ~ now
Company number: 12448869
Registered name
PHYLA REGENERATION SYSTEMS LIMITED - now
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Fixed Assets
11,661 GBP2023-12-31
Current Assets
2,557 GBP2023-12-31
27,701 GBP2022-12-31
Creditors
Amounts falling due within one year
-106,021 GBP2023-12-31
-54,121 GBP2022-12-31
Net Current Assets/Liabilities
-103,464 GBP2023-12-31
-26,420 GBP2022-12-31
Total Assets Less Current Liabilities
-91,803 GBP2023-12-31
-26,420 GBP2022-12-31
Net Assets/Liabilities
-91,803 GBP2023-12-31
-26,420 GBP2022-12-31
Equity
-91,803 GBP2023-12-31
-26,420 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PHYLA REGENERATION SYSTEMS LIMITED
    Info
    Registered number 12448869
    1st Floor, Albany Boathouse, Lower Ham Road, Kingston Upon Thames KT2 5BB
    PRIVATE LIMITED COMPANY incorporated on 2020-02-07 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • PHYLA REGENERATION SYSTEMS LIMITED
    S
    Registered number 12448869
    1st Floor, Albany Boathouse, Lower Ham Road, Kingston Upon Thames, United Kingdom, KT2 5BB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PHYLA BOMBAX HOLDCO LIMITED
    16306806
    1st Floor, Albany Boathouse, Lower Ham Road, Kingston Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.