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 2
  • 1
    De Cacqueray, Pierre
    Finance Director born in September 1963
    Individual (104 offsprings)
    Officer
    2013-05-03 ~ dissolved
    OF - director → CIF 0
    De Cacqueray, Pierre
    Individual (104 offsprings)
    Officer
    2015-03-20 ~ dissolved
    OF - secretary → CIF 0
  • 2
    50, Victoria Embankment, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Miles, Alan R
    Individual
    Officer
    ~ 1992-12-01
    OF - secretary → CIF 0
  • 2
    Oliver, Ian Andrew
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2005-12-31
    OF - secretary → CIF 0
  • 3
    Prior, Mark
    Individual
    Officer
    2008-04-25 ~ 2011-06-10
    OF - secretary → CIF 0
  • 4
    Roche, Peter Charles Kenneth
    Chief Executive born in January 1947
    Individual (2 offsprings)
    Officer
    ~ 2013-06-30
    OF - director → CIF 0
  • 5
    O'sullivan, Matthew
    Accountant
    Individual (3 offsprings)
    Officer
    1996-07-04 ~ 2000-06-30
    OF - secretary → CIF 0
  • 6
    Long, Graham Stanley
    Accountant born in October 1958
    Individual
    Officer
    ~ 1992-11-24
    OF - director → CIF 0
  • 7
    Dass, Pardip
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2008-04-25
    OF - secretary → CIF 0
  • 8
    Stott, Carl Raymond
    Chartered Accountant born in August 1944
    Individual
    Officer
    1992-12-01 ~ 2000-06-30
    OF - director → CIF 0
    Stott, Carl Raymond
    Chartered Accountant
    Individual
    Officer
    1992-12-01 ~ 1996-07-04
    OF - secretary → CIF 0
  • 9
    Jarvis, Clare
    Individual
    Officer
    2011-06-10 ~ 2013-07-01
    OF - secretary → CIF 0
  • 10
    Swallow, Rowena Gay
    Finance Director born in December 1972
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2015-03-20
    OF - director → CIF 0
    Swallow, Rowena
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2015-03-20
    OF - secretary → CIF 0
  • 11
    Weidenfeld, George, Lord
    Publisher born in September 1919
    Individual
    Officer
    ~ 2013-06-30
    OF - director → CIF 0
parent relation
Company in focus

PHOENIX HOUSE (PUBLISHERS) LIMITED

Previous name
DRAYSTONE LIMITED - 1988-02-12
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.