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.
- 1
Chambers, Jack
Born in July 1994Individual (6 offsprings)Officer2022-03-23 ~ nowOF - Director → CIF 0Mr Jack Chambers
Born in July 1994Individual (6 offsprings)Person with significant control2022-03-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Grant, Mark Henderson
Born in September 1957Individual (15 offsprings)Officer2022-03-23 ~ nowOF - Director → CIF 0Mr Mark Henderson Grant
Born in September 1957Individual (15 offsprings)Person with significant control2022-03-23 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Goldring, Mitchell James
Born in April 1986Individual (7 offsprings)Officer2023-03-23 ~ nowOF - Director → CIF 0Mr Mitchell James Goldring
Born in April 1986Individual (7 offsprings)Person with significant control2022-03-23 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PHASE THREE HOLDINGS LIMITED
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Called-up share capital not yet paid and not classified as a current asset
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- Registered number 13997631
PHASE THREE HOLDINGS LIMITED
Info2/4 William Street, Southampton SO14 5QHPRIVATE LIMITED COMPANY incorporated on 2022-03-23 (4 years). The company status is Active.The last date of confirmation statement was made at 2025-03-22CIF 0 PHASE THREE HOLDINGS LIMITED
SRegistered number 139976313 Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire, England, PO6 3THLimited Company in Companies House England And Wales, United KingdomCIF 1PHASE THREE HOLDINGS LIMITED
SRegistered number 139976313 Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire, United Kingdom, PO6 3THLimited Company in Companies House, United KingdomCIF 2
- 1PHASE 3 (PLASTICS - PACKAGING) LIMITED - 1989-07-032/4 William Street, Northam, SouthamptonActive Corporate (7 parents)Person with significant control2022-04-19 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2
SCBC RETROFIT LIMITED
1452805696 Botley Road, Park Gate, Southampton, EnglandDissolved Corporate (5 parents)Person with significant control2022-12-07 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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