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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 3
  • 1
    Foot, Amanda Clare
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Adam Lewis Rattcliff
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Bruce, Robert David Cathcart
    Director born in December 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PHX3 INTERNATIONAL LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-06-08 ~ 2022-12-31
Fixed Assets - Investments
1,832,949 GBP2023-12-31
1,832,300 GBP2022-12-31
Debtors
Current
150 GBP2023-12-31
150 GBP2022-12-31
Cash at bank and in hand
38,735 GBP2023-12-31
112,418 GBP2022-12-31
Current Assets
38,885 GBP2023-12-31
112,568 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,913 GBP2023-12-31
Net Current Assets/Liabilities
35,972 GBP2023-12-31
-401,282 GBP2022-12-31
Total Assets Less Current Liabilities
1,868,921 GBP2023-12-31
1,431,018 GBP2022-12-31
Net Assets/Liabilities
1,868,921 GBP2023-12-31
1,431,018 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Share premium
1,374,075 GBP2023-12-31
1,374,075 GBP2022-12-31
Retained earnings (accumulated losses)
494,546 GBP2023-12-31
56,643 GBP2022-12-31
Equity
1,868,921 GBP2023-12-31
1,431,018 GBP2022-12-31
Called-up share capital (not paid)
Current
150 GBP2023-12-31
150 GBP2022-12-31
Amounts owed to group undertakings
Current
549 GBP2023-12-31
511,540 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,364 GBP2023-12-31
2,310 GBP2022-12-31
Creditors
Current
2,913 GBP2023-12-31
513,850 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PHX3 INTERNATIONAL LTD
    Info
    Registered number 14158230
    icon of addressAlbany House, Claremont Lane, Esher, Surrey KT10 9FQ
    Private Limited Company incorporated on 2022-06-08 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • PHX3 INTERNATIONAL LTD
    S
    Registered number 14158230
    icon of addressAlbany House, Claremont Lane, Esher, Surrey, England, KT10 9FQ
    Private Limited Company in Companies House, England
    CIF 1
  • PHX3 INTERNATIONAL LTD
    S
    Registered number 14158230
    icon of addressAlbany House, Claremont Lane, Esher, Surrey, United Kingdom, KT10 9FQ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressAlbany House, Claremont Lane, Esher, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,231,450 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2023-11-14 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressAlbany House, Claremont Lane, Esher, Surrey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-09-15 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.