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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
    Cooke, Samuel David, Mr.
    Born in December 1984
    Individual (2 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
    Mr. Samuel David Cooke
    Born in December 1984
    Individual (2 offsprings)
    Person with significant control
    2024-04-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Mcdaris, Margaret
    Born in September 1988
    Individual (1 offspring)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
    Ms Margaret Mcdaris
    Born in September 1988
    Individual (1 offspring)
    Person with significant control
    2023-11-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Powell, Georgina
    Born in March 1985
    Individual (4 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
    Mrs. Georgina Powell
    Born in March 1985
    Individual (4 offsprings)
    Person with significant control
    2025-01-13 ~ 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
    PE - Right to appoint or remove directorsCIF 0
    Mrs Georgina Powell
    Born in March 1985
    Individual (4 offsprings)
    Person with significant control
    2023-11-13 ~ 2024-03-01
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

YOUR PHASE LTD

Period: 2023-11-13 ~ now
Company number: 15278185
Registered name
YOUR PHASE LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Creditors
Amounts falling due within one year
-7,000 GBP2024-11-30
Net Current Assets/Liabilities
-6,872 GBP2024-11-30
Total Assets Less Current Liabilities
-6,872 GBP2024-11-30
Net Assets/Liabilities
-7,712 GBP2024-11-30
Equity
-7,712 GBP2024-11-30
Average Number of Employees
02023-11-13 ~ 2024-11-30

  • YOUR PHASE LTD
    Info
    Registered number 15278185
    Kings House Work.life, 174 Hammersmith Road, London W6 7JP
    PRIVATE LIMITED COMPANY incorporated on 2023-11-13 (2 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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