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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 1
Wingate, Michael
Born in September 1980Individual (16 offsprings)Officer2023-07-26 ~ nowOF - Director → CIF 0Michael Wingate
Born in September 1980Individual (16 offsprings)Person with significant control2023-07-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
PHAROS HOLDINGS GROUP LIMITED
Period: 2023-07-26 ~ now
Company number: 15030769
Registered name
PHAROS HOLDINGS GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-07-31
Net Assets/Liabilities
100 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-07-26 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-26 ~ 2024-07-31
Equity
100 GBP2024-07-31
Related profiles found in government register
- Registered number 15030769
PHAROS HOLDINGS GROUP LIMITED
InfoUnit 7 The Courtyard, Woodbury Business Park, Devon EX5 1AYPRIVATE LIMITED COMPANY incorporated on 2023-07-26 (2 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-25CIF 0 PHAROS HOLDINGS GROUP LIMITED
SRegistered number 150307697 The Courtyard, Woodbury, Exeter, England, EX5 1AYLimited Company in Companies House, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
12
- 1
AFRICA RISK COMPLIANCE LIMITED
1004392727 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Person with significant control2023-08-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2
AUDIO SURGERY LIMITED
144580017 The Courtyard, Woodbury Business Park, Exeter, Devon, United KingdomActive Corporate (3 parents)Person with significant control2023-08-01 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
EXEWAKE LTD
10605372Compound 33a Greendale Business Park, Woodbury Salterton, Exeter, Devon, EnglandActive Corporate (4 parents)Person with significant control2024-07-23 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
EXMOUTH MARINE SERVICES LIMITED
14127585Unit 7 The Courtyard, Woodbury Business Park, Exeter, Devon, United KingdomActive Corporate (2 parents)Person with significant control2023-08-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 5
HIGHFIELD COACHWORKS LIMITED
13845862Unit 7 The Courtyard, Woodbury Business Park, Exeter, Devon, United KingdomActive Corporate (2 parents)Person with significant control2023-08-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 6
KMD DEVELOPMENTS LIMITED
070533575 Rosevale Gardens, St. Teath, Bodmin, EnglandActive Corporate (4 parents)Person with significant control2024-03-31 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE - 7
M & NW PROPERTY LIMITED
14204585Unit 7 The Courtyard, Woodbury Business Park, Exeter, Devon, United KingdomActive Corporate (3 parents)Person with significant control2023-08-01 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 8
M & NW PROPERTY MAINTENANCE LIMITED
14729991Unit 7 The Courtyard, Woodbury Business Park, Exeter, Devon, United KingdomActive Corporate (3 parents)Person with significant control2024-07-23 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PILING OPERATORS LTD
0735598953 West Street, Crewkerne, EnglandActive Corporate (2 parents)Person with significant control2024-10-17 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
QUAY CONSTRUCTION AND GLAZING LIMITED
143482857 The Courtyard, Woodbury Business Park, Exeter, Devon, United KingdomActive Corporate (3 parents)Person with significant control2023-08-01 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 11
REBIRTH EVENTS LIMITED
13669557Flat 3b Flat 1, 1 Camperdown Terrace, Exmouth, United KingdomActive Corporate (3 parents)Person with significant control2024-04-30 ~ 2026-01-06CIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12CPFM LTD - 2019-11-08Unit D Best House Grange Business Park, Whetstone, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Person with significant control2024-10-31 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.