---
title: "PHANTOM INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac5e430e-7cbb-5ccd-ae0b-f507a4e3a145
json: https://whiteintel.dev/api/public/dossier/ac5e430e-7cbb-5ccd-ae0b-f507a4e3a145
identifier: oo:GB-COH-08597019
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PHANTOM INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08597019`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ac5e430e-7cbb-5ccd-ae0b-f507a4e3a145  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac5e430e-7cbb-5ccd-ae0b-f507a4e3a145  

## Ownership & control

### Owners / controllers

- **Mr Nicholas John Hampton** (beneficial owner) — 100% — https://whiteintel.dev/entity/3aa55a5a-abf5-52cf-81b8-76928ebcff24
- **Mr Nick John Hampton** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7fd3b9e6-6abb-4aff-83af-4e8ecf187f6e
- **Mr Nicholas John Hampton** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5980c9be-7bb7-4e87-acf6-5d256b701031

### Holdings / subsidiaries

- **OLIVE MONKEY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/78cdb34c-ac2d-5942-b71d-24d4f5c1a0c3
- **RSZ ACCOUNTANCY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/22285657-2696-5695-8116-8a156548f000
- **OLIVE MONKEY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/78cdb34c-ac2d-5942-b71d-24d4f5c1a0c3
- **PCAD CLEANING LIMITED** (beneficial owner) — https://whiteintel.dev/entity/4ad76160-a3bd-578a-a094-15884fe35dba
- **RSZ ACCOUNTANCY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/22285657-2696-5695-8116-8a156548f000
- **PCAD CLEANING LIMITED** (beneficial owner) — https://whiteintel.dev/entity/4ad76160-a3bd-578a-a094-15884fe35dba

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08597019`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-07-04
- **Registered office:** 7 Bruff Road, Ipswich, Suffolk, IP2 8GU, England
- **SIC:** 64303

### Officers

- HAMPTON, Natasha Penny — director · British · appointed 2020-03-31
- HAMPTON, Nicholas John — director · British · appointed 2013-07-04

### Beneficial owners (Persons with Significant Control)

- Mr Nicholas John Hampton — 75–100% shares · individual PSC · England — since 2016-04-06
- Mr Nick John Hampton — 75–100% shares · individual PSC · England — ceased 2019-07-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08597019
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08597019

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHANTOM INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/ac5e430e-7cbb-5ccd-ae0b-f507a4e3a145 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac5e430e-7cbb-5ccd-ae0b-f507a4e3a145._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._