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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 1
  • Kasimati, Dafni Olga Effimia
    Born in December 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-08 ~ now
    OF - Director → CIF 0
    Mrs Dafni Olga Effimia Kasimati
    Born in December 1991
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Smith, Maxine Elizabeth
    Director born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-03 ~ 2021-02-05
    OF - Director → CIF 0
    Miss Maxine Elizabeth Smith
    Born in September 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-02-03 ~ 2021-02-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Galazi, Konstantia
    Director born in November 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ 2024-10-08
    OF - Director → CIF 0
    Ms Konstantia Galazi
    Born in November 1972
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-02-05 ~ 2024-10-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

PHINICS HOLDINGS LTD

Previous names
CERETTI TAFANI LTD - 2022-01-14
TURQUOISE HORSE LTD - 2021-02-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28
Fixed Assets
300 GBP2025-02-28
200 GBP2024-02-28
Current Assets
190 GBP2025-02-28
190 GBP2024-02-28
Creditors
Current
-5,364 GBP2025-02-28
-3,320 GBP2024-02-28
Net Current Assets/Liabilities
-5,174 GBP2025-02-28
-3,130 GBP2024-02-28
Total Assets Less Current Liabilities
-4,874 GBP2025-02-28
-2,930 GBP2024-02-28
Equity
-4,874 GBP2025-02-28
-2,930 GBP2024-02-28

Related profiles found in government register
  • PHINICS HOLDINGS LTD
    Info
    CERETTI TAFANI LTD - 2022-01-14
    TURQUOISE HORSE LTD - 2022-01-14
    Registered number 13175529
    icon of address1 Kings Avenue, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2021-02-03 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • PHINICS HOLDINGS LTD
    S
    Registered number 13175529
    icon of address1 Kings Avenue, London, United Kingdom, N21 3NA
    Private Limited Company in England And Wales
    CIF 1
  • PHINICS HOLDINGS LTD
    S
    Registered number 13175529
    icon of address105 Piccadilly Street, Mayfair, London, United Kingdom, W1J 7NJ
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address105 Piccadilly Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,159,674 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address105 Piccadilly Street Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.