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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 5
  • 1
    Kelly, Peter
    Born in October 1981
    Individual (7 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Phipps, Donal
    Marketing Director born in November 1978
    Individual (1 offspring)
    Officer
    2023-06-29 ~ 2024-05-10
    OF - Director → CIF 0
    Mr Donal Phipps
    Born in November 1978
    Individual (1 offspring)
    Person with significant control
    2023-06-29 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Bryars, Matthew Adam
    Born in September 1978
    Individual (12 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
    Mr Matthew Adam Bryars
    Born in September 1978
    Individual (12 offsprings)
    Person with significant control
    2023-06-29 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Hiscott, James Melvyn
    Born in February 1985
    Individual (3 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Glover, Paul Robert
    Born in February 1980
    Individual (6 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
    Mr Paul Robert Glover
    Born in August 1980
    Individual (6 offsprings)
    Person with significant control
    2024-05-13 ~ 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

AIPHORIA LIMITED

Period: 2023-06-29 ~ now
Company number: 14968896
Registered name
AIPHORIA LIMITED - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
Current
286,319 GBP2025-06-30
18,885 GBP2024-06-30
Cash at bank and in hand
173,426 GBP2025-06-30
109,296 GBP2024-06-30
Current Assets
459,745 GBP2025-06-30
128,181 GBP2024-06-30
Total Assets Less Current Liabilities
-558,625 GBP2025-06-30
-64,800 GBP2024-06-30
Net Assets/Liabilities
-622,975 GBP2025-06-30
-64,800 GBP2024-06-30
Average Number of Employees
122024-07-01 ~ 2025-06-30
22023-06-29 ~ 2024-06-30
Trade Debtors/Trade Receivables
14,457 GBP2025-06-30
Prepayments
3,336 GBP2025-06-30
12,491 GBP2024-06-30
Other Debtors
268,526 GBP2025-06-30
6,394 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
286,319 GBP2025-06-30
18,885 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,726,171 shares2025-06-30
5,000,000 shares2024-06-30
Bank Borrowings
Non-current
64,350 GBP2025-06-30
Current
38,708 GBP2025-06-30

Related profiles found in government register
  • AIPHORIA LIMITED
    Info
    Registered number 14968896
    30 St. Giles, Oxford OX1 3LE
    PRIVATE LIMITED COMPANY incorporated on 2023-06-29 (2 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • AIPHORIA LIMITED
    S
    Registered number 14968896
    30, St. Giles, Oxford, England, OX1 3LE
    Private Company Limited By Shares in Companies House (England And Wales), England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OAK INNOVATION LIMITED
    - now 02102234
    OAK TELECOM LIMITED - 2016-02-10
    Pkf Francis Clark Towngate House, 2-8 Parkstone Road, Poole, Dorset, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2026-03-18 ~ 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
  • 2
    SUBPHONIC LIMITED
    17048485
    30 St. Giles, Oxford, England
    Active Corporate (5 parents)
    Person with significant control
    2026-02-23 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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