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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 6
  • 1
    Protty, Brenda Louise
    Individual (1 offspring)
    Officer
    1998-09-23 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 2
    Protty, Martin John
    Born in February 1965
    Individual (3 offsprings)
    Officer
    1994-07-29 ~ now
    OF - Director → CIF 0
    Mr Martin John Protty
    Born in February 1965
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hauxwell, Paula
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2020-03-11
    OF - Secretary → CIF 0
    Ms Paula Hauxwell
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Fair, Louise Sarah
    Individual (1 offspring)
    Officer
    1994-07-29 ~ 1998-09-23
    OF - Secretary → CIF 0
  • 5
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1994-07-25 ~ 1994-07-29
    OF - Nominee Director → CIF 0
  • 6
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1994-07-25 ~ 1994-07-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PHOENIX DESIGN COMPANY LIMITED

Period: 1994-07-25 ~ now
Company number: 02951813
Registered name
PHOENIX DESIGN COMPANY LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,022 GBP2025-07-31
1,316 GBP2024-07-31
Fixed Assets
1,022 GBP2025-07-31
1,316 GBP2024-07-31
Debtors
9,018 GBP2025-07-31
15,555 GBP2024-07-31
Cash at bank and in hand
104,672 GBP2025-07-31
121,316 GBP2024-07-31
Current Assets
113,690 GBP2025-07-31
136,871 GBP2024-07-31
Creditors
-8,274 GBP2025-07-31
-23,211 GBP2024-07-31
Net Current Assets/Liabilities
105,416 GBP2025-07-31
113,660 GBP2024-07-31
Total Assets Less Current Liabilities
106,438 GBP2025-07-31
114,976 GBP2024-07-31
Net Assets/Liabilities
106,438 GBP2025-07-31
114,976 GBP2024-07-31
Equity
Called up share capital
3 GBP2025-07-31
3 GBP2024-07-31
Retained earnings (accumulated losses)
106,435 GBP2025-07-31
114,973 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
14,029 GBP2025-07-31
17,322 GBP2024-07-31
Property, Plant & Equipment - Disposals
-3,293 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,007 GBP2025-07-31
16,006 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
180 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,179 GBP2024-08-01 ~ 2025-07-31

  • PHOENIX DESIGN COMPANY LIMITED
    Info
    Registered number 02951813
    31 Drawbridge Road, Majors Green, Solihull, West Midlands B90 1DD
    PRIVATE LIMITED COMPANY incorporated on 1994-07-25 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    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.