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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 13
  • 1
    Prior, Mark
    Individual (30 offsprings)
    Officer
    2008-04-25 ~ 2011-06-10
    OF - Secretary → CIF 0
  • 2
    Dass, Pardip
    Individual (40 offsprings)
    Officer
    2006-01-01 ~ 2008-04-25
    OF - Secretary → CIF 0
  • 3
    Stott, Carl Raymond
    Chartered Accountant born in August 1944
    Individual (16 offsprings)
    Officer
    1992-12-01 ~ 2000-06-30
    OF - Director → CIF 0
    Stott, Carl Raymond
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    1992-12-01 ~ 1996-07-04
    OF - Secretary → CIF 0
  • 4
    Oliver, Ian Andrew
    Individual (32 offsprings)
    Officer
    2000-06-30 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 5
    O'sullivan, Matthew
    Accountant
    Individual (87 offsprings)
    Officer
    1996-07-04 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 6
    Jarvis, Clare
    Individual (31 offsprings)
    Officer
    2011-06-10 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 7
    Roche, Peter Charles Kenneth
    Chief Executive born in January 1947
    Individual (59 offsprings)
    Officer
    ~ 2013-06-30
    OF - Director → CIF 0
  • 8
    Long, Graham Stanley
    Accountant born in October 1958
    Individual (11 offsprings)
    Officer
    ~ 1992-11-24
    OF - Director → CIF 0
  • 9
    Swallow, Rowena Gay
    Finance Director born in December 1972
    Individual (34 offsprings)
    Officer
    2013-07-01 ~ 2015-03-20
    OF - Director → CIF 0
    Swallow, Rowena
    Individual (34 offsprings)
    Officer
    2013-07-01 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 10
    Weidenfeld, George, Lord
    Publisher born in September 1919
    Individual (24 offsprings)
    Officer
    ~ 2013-06-30
    OF - Director → CIF 0
  • 11
    De Cacqueray, Pierre
    Finance Director born in September 1963
    Individual (107 offsprings)
    Officer
    2013-05-03 ~ now
    OF - Director → CIF 0
    De Cacqueray, Pierre
    Individual (107 offsprings)
    Officer
    2015-03-20 ~ now
    OF - Secretary → CIF 0
  • 12
    Miles, Alan R
    Individual (12 offsprings)
    Officer
    ~ 1992-12-01
    OF - Secretary → CIF 0
  • 13
    GEORGE WEIDENFELD HOLDINGS LIMITED
    00698701
    50, Victoria Embankment, London, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHOENIX HOUSE (PUBLISHERS) LIMITED

Period: 1988-02-12 ~ 2022-08-16
Company number: 02201445
Registered names
PHOENIX HOUSE (PUBLISHERS) LIMITED - Dissolved
DRAYSTONE LIMITED - 1988-02-12
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
2 GBP2020-12-31
2 GBP2019-12-31
Net Current Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Total Assets Less Current Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Net Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Equity
2 GBP2020-12-31
2 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • PHOENIX HOUSE (PUBLISHERS) LIMITED
    Info
    DRAYSTONE LIMITED - 1988-02-12
    Registered number 02201445
    Carmelite House, 50 Victoria Embankment, London EC4Y 0DZ
    PRIVATE LIMITED COMPANY incorporated on 1987-12-02 and dissolved on 2022-08-16 (34 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.