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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 2
  • 1
    Head, Sarah Elizabeth
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
    Sarah Elizabeth Head
    Born in February 1969
    Individual (2 offsprings)
    Person with significant control
    2022-06-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Head, Andrew Paul
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
    Mr Andrew Paul Head
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    2022-06-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PHASE H LIMITED

Period: 2022-06-17 ~ now
Company number: 14179988
Registered name
PHASE H LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Class 3 ordinary share
12024-07-01 ~ 2025-06-30
Class 4 ordinary share
12024-07-01 ~ 2025-06-30
Fixed Assets - Investments
1,224,765 GBP2025-06-30
1,696,420 GBP2024-06-30
Current assets - Investments
782,796 GBP2025-06-30
570,499 GBP2024-06-30
Cash at bank and in hand
338,933 GBP2025-06-30
641,704 GBP2024-06-30
Current Assets
1,121,729 GBP2025-06-30
1,212,203 GBP2024-06-30
Creditors
Current
8,662 GBP2025-06-30
9,429 GBP2024-06-30
Net Current Assets/Liabilities
1,113,067 GBP2025-06-30
1,202,774 GBP2024-06-30
Total Assets Less Current Liabilities
2,337,832 GBP2025-06-30
2,899,194 GBP2024-06-30
Equity
Called up share capital
115 GBP2025-06-30
115 GBP2024-06-30
Share premium
1,687,402 GBP2025-06-30
1,687,402 GBP2024-06-30
Retained earnings (accumulated losses)
650,315 GBP2025-06-30
1,211,677 GBP2024-06-30
Equity
2,337,832 GBP2025-06-30
2,899,194 GBP2024-06-30
Other Taxation & Social Security Payable
Current
7,222 GBP2025-06-30
7,989 GBP2024-06-30
Other Creditors
Current
1,440 GBP2025-06-30
1,440 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-06-30
Class 2 ordinary share
50 shares2025-06-30
Class 3 ordinary share
5 shares2025-06-30
Class 4 ordinary share
5 shares2025-06-30

Related profiles found in government register
  • PHASE H LIMITED
    Info
    Registered number 14179988
    25 St Thomas Street, Winchester, Hampshire SO23 9HJ
    PRIVATE LIMITED COMPANY incorporated on 2022-06-17 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • PHASE H LIMITED
    S
    Registered number 14179988
    25 St Thomas Street, St. Thomas Street, Winchester, England, SO23 9HJ
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALPHA GRAIN LIMITED
    06790232
    Alpha Grain Ltd Grafton Road, Burbage, Marlborough, England
    Active Corporate (7 parents)
    Person with significant control
    2022-10-24 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.