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
    Nicola Kearney
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    2023-01-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gibson, James Benjamin
    Marketing Director born in May 1982
    Individual (1 offspring)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
    Mr James Benjamin Gibson
    Born in May 1982
    Individual (1 offspring)
    Person with significant control
    2023-01-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 2
  • 1
    Santiago, Herman
    Director born in August 1967
    Individual (15 offsprings)
    Officer
    2021-02-02 ~ 2023-01-13
    OF - Director → CIF 0
    Mr Herman Santiago
    Born in August 1967
    Individual (15 offsprings)
    Person with significant control
    2021-02-03 ~ 2023-01-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Walker, Mark Ashwood
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ 2021-02-02
    OF - Director → CIF 0
    Mr Mark Ashwood Walker
    Born in May 1972
    Individual (3 offsprings)
    Person with significant control
    2020-09-01 ~ 2021-02-02
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PHEON X TRADING LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Current Assets
21,942 GBP2023-09-30
7,858 GBP2022-09-30
Creditors
Amounts falling due within one year
87 GBP2023-09-30
Net Current Assets/Liabilities
21,855 GBP2023-09-30
7,858 GBP2022-09-30
Total Assets Less Current Liabilities
21,855 GBP2023-09-30
7,858 GBP2022-09-30
Creditors
Amounts falling due after one year
10,591 GBP2023-09-30
12,591 GBP2022-09-30
Equity
10,464 GBP2023-09-30
-5,903 GBP2022-09-30

  • PHEON X TRADING LIMITED
    Info
    Registered number 12851303
    64 Victor Road, Teddington TW11 8SR
    Private Limited Company incorporated on 2020-09-01 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.