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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 11
  • 1
    Methven, Clare
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ 2009-09-18
    OF - Director → CIF 0
  • 2
    Matthews, Simon Mark
    Individual (3 offsprings)
    Officer
    1994-01-03 ~ 1995-11-20
    OF - Secretary → CIF 0
  • 3
    Hogarth, Lucy
    Client Services Director born in August 1969
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2009-09-21
    OF - Director → CIF 0
  • 4
    Raines, Jennifer Alison
    Director born in February 1966
    Individual (20 offsprings)
    Officer
    2005-08-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 5
    Drew, Jennifer Alison
    Accountant born in February 1966
    Individual (1 offspring)
    Officer
    1997-08-08 ~ 2000-04-01
    OF - Director → CIF 0
  • 6
    Downham, David William
    Individual (5 offsprings)
    Officer
    ~ 1994-01-03
    OF - Secretary → CIF 0
  • 7
    Hare, Daniel
    Operations Director born in August 1977
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2012-09-13
    OF - Director → CIF 0
  • 8
    Knight, Peter John Talbot
    Born in October 1961
    Individual (28 offsprings)
    Officer
    (before 1992-02-01) ~ now
    OF - Director → CIF 0
    Knight, Peter John Talbot
    Estate Agent
    Individual (28 offsprings)
    Officer
    1995-11-20 ~ now
    OF - Secretary → CIF 0
    Mr Peter John Talbot Knight
    Born in October 1961
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Guy, Paul Meyrick
    Director born in August 1954
    Individual (48 offsprings)
    Officer
    1996-12-20 ~ 2023-09-06
    OF - Director → CIF 0
  • 10
    Huxley, Jennifer Mary
    Managing Director born in December 1956
    Individual (7 offsprings)
    Officer
    1995-09-04 ~ 1996-06-07
    OF - Director → CIF 0
  • 11
    Hammond, Peter Ian
    Creative Director born in February 1966
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 2007-09-30
    OF - Director → CIF 0
parent relation
Company in focus

PHOENIX LIMITED

Period: 2010-03-01 ~ now
Company number: 02465958 03526928
Registered names
PHOENIX LIMITED - now 03526928
PHOENIX PLC - 2010-03-01 03526928
GOULDITAR NO. 85 LIMITED - 1990-07-25 02466097... (more)
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-09-30
1 GBP2024-09-30
Current Assets
2,875 GBP2025-09-30
2,875 GBP2024-09-30
Creditors
Amounts falling due within one year
-1,200 GBP2025-09-30
-1,200 GBP2024-09-30
Net Current Assets/Liabilities
1,675 GBP2025-09-30
1,675 GBP2024-09-30
Total Assets Less Current Liabilities
1,676 GBP2025-09-30
1,676 GBP2024-09-30
Net Assets/Liabilities
1,676 GBP2025-09-30
1,676 GBP2024-09-30
Equity
1,676 GBP2025-09-30
1,676 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30

  • PHOENIX LIMITED
    Info
    PHOENIX PLC - 2010-03-01
    PHOENIX ADVERTISING LIMITED - 2010-03-01
    PHOENIX NEW HOMES SERVICES (SOUTH WEST) LIMITED - 2010-03-01
    PHOENIX PROPERTY SERVICES (SOUTH WEST) LIMITED - 2010-03-01
    GOULDITAR NO. 85 LIMITED - 2010-03-01
    Registered number 02465958
    Staple House, 5 Eleanors Cross, Dunstable LU6 1SU
    PRIVATE LIMITED COMPANY incorporated on 1990-02-01 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.