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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
    Phoenix Macleod, Zayne Emma
    Born in March 1972
    Individual (15 offsprings)
    Officer
    1997-03-08 ~ now
    OF - Director → CIF 0
    Mrs Zayne Emma Phoenix Macleod
    Born in March 1972
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Phoenix, June Patricia
    Company Director born in January 1944
    Individual (12 offsprings)
    Officer
    (before 1990-12-20) ~ 2023-03-17
    OF - Director → CIF 0
    Phoenix, June Patricia
    Individual (12 offsprings)
    Officer
    (before 1990-12-20) ~ 2023-03-17
    OF - Secretary → CIF 0
  • 3
    Phoenix Eyre, Tamzin Clare
    Born in May 1975
    Individual (14 offsprings)
    Officer
    2000-05-12 ~ now
    OF - Director → CIF 0
    Mrs Tamzin Clare Phoenix Eyre
    Born in May 1975
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Phoenix, Conrad Neil
    Born in August 1944
    Individual (31 offsprings)
    Officer
    (before 1990-12-20) ~ now
    OF - Director → CIF 0
    Mr Conrad Neil Phoenix
    Born in August 1944
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Field, Christopher Michael
    Individual (63 offsprings)
    Officer
    2003-03-11 ~ 2007-02-21
    OF - Secretary → CIF 0
parent relation
Company in focus

THE HARVEY-RIX INVESTMENT COMPANY LIMITED

Period: 1988-07-06 ~ now
Company number: 01045489
Registered names
THE HARVEY-RIX INVESTMENT COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Fixed Assets - Investments
3,040,025 GBP2025-06-30
3,129,870 GBP2024-06-30
Fixed Assets
3,040,025 GBP2025-06-30
3,129,870 GBP2024-06-30
Debtors
Current
266,022 GBP2025-06-30
233,174 GBP2024-06-30
Cash at bank and in hand
2,932 GBP2025-06-30
7,947 GBP2024-06-30
Current Assets
268,954 GBP2025-06-30
241,121 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-1,156,585 GBP2025-06-30
Net Current Assets/Liabilities
-887,631 GBP2025-06-30
-870,935 GBP2024-06-30
Total Assets Less Current Liabilities
2,152,394 GBP2025-06-30
2,258,935 GBP2024-06-30
Net Assets/Liabilities
2,152,394 GBP2025-06-30
2,258,935 GBP2024-06-30
Equity
Called up share capital
105,263 GBP2025-06-30
105,263 GBP2024-06-30
105,263 GBP2023-07-01
Retained earnings (accumulated losses)
2,047,131 GBP2025-06-30
2,153,672 GBP2024-06-30
2,186,386 GBP2023-07-01
Equity
2,152,394 GBP2025-06-30
2,258,935 GBP2024-06-30
2,291,649 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
103,459 GBP2024-07-01 ~ 2025-06-30
167,286 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
103,459 GBP2024-07-01 ~ 2025-06-30
167,286 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-210,000 GBP2024-07-01 ~ 2025-06-30
-200,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-210,000 GBP2024-07-01 ~ 2025-06-30
-200,000 GBP2023-07-01 ~ 2024-06-30
Investments in Subsidiaries
1,582,775 GBP2025-06-30
1,672,620 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
55,020 GBP2025-06-30
55,020 GBP2024-06-30
Other Debtors
Current
206,148 GBP2025-06-30
170,030 GBP2024-06-30
Prepayments/Accrued Income
Current
4,854 GBP2025-06-30
4,854 GBP2024-06-30
Amounts owed to group undertakings
Current
1,113,477 GBP2025-06-30
1,099,477 GBP2024-06-30
Taxation/Social Security Payable
Current
6,378 GBP2025-06-30
7,579 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
5,000 GBP2025-06-30
5,000 GBP2024-06-30
Creditors
Current
1,156,585 GBP2025-06-30
1,112,056 GBP2024-06-30

Related profiles found in government register
  • THE HARVEY-RIX INVESTMENT COMPANY LIMITED
    Info
    HIGHLIGHT INVESTMENT COMPANY LIMITED(THE) - 1988-07-06
    HIGHLIGHT INVESTMENTS LIMITED - 1988-07-06
    Registered number 01045489
    24 Fitzroy Square, London W1T 6EP
    PRIVATE LIMITED COMPANY incorporated on 1972-03-09 (54 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • THE HARVEY-RIX INVESTMENT COMPANY LIMITED
    S
    Registered number 01045489
    24, Fitzroy Square, London, England, W1T 6EP
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONRAD PHOENIX PROPERTIES LIMITED
    - now 02910239
    SPRING JUMP LIMITED - 1994-06-01
    24 Fitzroy Square, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - 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.