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
Active 3
  • 1
    Bancroft, Jake
    Trading Director born in March 1986
    Individual (3 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Waller, James Anthony Edward
    Global Sales Director born in December 1984
    Individual (10 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
    Mr James Anthony Edward Waller
    Born in December 1984
    Individual (10 offsprings)
    Person with significant control
    2024-07-30 ~ 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
    100, Barbirolli Square, Manchester, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    -459,203 GBP2023-09-30
    Person with significant control
    2024-07-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mabon, Sam Grant
    Solicitor born in December 1974
    Individual (20 offsprings)
    Officer
    2024-06-25 ~ 2024-07-30
    OF - Director → CIF 0
    Mr Sam Grant Mabon
    Born in December 1974
    Individual (20 offsprings)
    Person with significant control
    2024-06-25 ~ 2024-07-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PHANES VENTURES LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • PHANES VENTURES LIMITED
    Info
    Registered number 15801632
    C/o Brabners Llp, 100 Barbirolli Square, Manchester M2 3BD
    Private Limited Company incorporated on 2024-06-25 (1 year). The company status is Active.
    CIF 0
  • PHANES VENTURES LIMITED
    S
    Registered number 15801632
    C/o Brabners Llp, 100 Barbirolli Square, Manchester, England, M2 3BD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PHANES VENTURES LIMITED
    S
    Registered number 15801632
    C/o Brabners Llp, 100 Barbirolli Square, Manchester, England, United Kingdom, M2 3BD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Brabners Llp, 100 Barbirolli Square, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-11-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    C/o Brabners Llp 100 Barbirolli Square, Manchester, England, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.