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
  • Awan, Usman
    Director born in March 1978
    Individual (3 offsprings)
    Officer
    2022-01-16 ~ now
    OF - director → CIF 0
    Mr Usman Awan
    Born in March 1978
    Individual (3 offsprings)
    Person with significant control
    2022-01-16 ~ 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
parent relation
Company in focus

PHANTOM TRADERS LTD

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Fixed Assets
822 GBP2024-01-31
1,002 GBP2023-01-31
Current Assets
8,624 GBP2024-01-31
7,630 GBP2023-01-31
Creditors
Amounts falling due within one year
-5,932 GBP2024-01-31
-4,175 GBP2023-01-31
Net Current Assets/Liabilities
2,692 GBP2024-01-31
3,455 GBP2023-01-31
Total Assets Less Current Liabilities
3,514 GBP2024-01-31
4,457 GBP2023-01-31
Net Assets/Liabilities
3,514 GBP2024-01-31
4,457 GBP2023-01-31
Equity
3,514 GBP2024-01-31
4,457 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-01-16 ~ 2023-01-31

  • PHANTOM TRADERS LTD
    Info
    Registered number 13851213
    153 Downham Street, Blackburn BB2 6NY
    Private Limited Company incorporated on 2022-01-16 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.