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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 3
  • 1
    Calloway, Vincent Paul
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
    Mr Vincent Paul Calloway
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    2022-12-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Coetzee, Peter Laurens, Dr
    Director born in September 1987
    Individual (6 offsprings)
    Officer
    2022-09-13 ~ 2025-03-04
    OF - Director → CIF 0
    Dr Peter Laurens Coetzee
    Born in September 1987
    Individual (6 offsprings)
    Person with significant control
    2022-09-13 ~ 2025-03-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pearce, Bradley Mark
    Born in October 1988
    Individual (4 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
    Mr Bradley Mark Pearce
    Born in October 1988
    Individual (4 offsprings)
    Person with significant control
    2022-12-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PHANTOM MICROCODE LTD

Period: 2022-09-13 ~ now
Company number: 14353060
Registered name
PHANTOM MICROCODE LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3 GBP2024-03-31
3 GBP2023-03-31
Debtors
275 GBP2024-03-31
Net Current Assets/Liabilities
275 GBP2024-03-31
Total Assets Less Current Liabilities
278 GBP2024-03-31
3 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Share premium
275 GBP2024-03-31
Equity
278 GBP2024-03-31
3 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-09-13 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
3 GBP2023-03-31
Investments in Group Undertakings
3 GBP2024-03-31
3 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
275 GBP2024-03-31

Related profiles found in government register
  • PHANTOM MICROCODE LTD
    Info
    Registered number 14353060
    Church Court, Stourbridge Road, Halesowen, West Midlands B63 3TT
    PRIVATE LIMITED COMPANY incorporated on 2022-09-13 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • PHANTOM MICROCODE LTD
    S
    Registered number 14353060
    Church Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom, B63 3TT
    Private Limited Company in Companies House, England
    CIF 1
  • PHANTOM MICROCODE LTD
    S
    Registered number 14353060
    Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    POLYGEIST HEALTH LTD
    15172838
    Church Court Stourbridge Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-09-28 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    POLYGEIST LTD
    11234495
    Church Court, Stourbridge Road, Halesowen, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2022-12-20 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.