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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
Active 2
  • 1
    Blake, Kathleen Anne
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-19 ~ now
    OF - Director → CIF 0
    Mrs Kathleen Anne Blake
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Blake, James
    Born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-20 ~ now
    OF - Director → CIF 0
    Mr James Blake
    Born in October 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Blake, Kathleen
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-19 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 2
    White, Caroline Dawn
    Individual
    Officer
    icon of calendar 1997-01-17 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 3
    Blake, James Robert
    Computer Consultant born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-19 ~ 1997-01-17
    OF - Director → CIF 0
  • 4
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1996-12-19 ~ 1996-12-19
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-12-19 ~ 1996-12-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PHOENIX OPEN SYSTEMS LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
4,312 GBP2024-12-31
7,199 GBP2023-12-31
Debtors
20,845 GBP2024-12-31
12,555 GBP2023-12-31
Cash at bank and in hand
67,996 GBP2024-12-31
56,744 GBP2023-12-31
Current Assets
88,841 GBP2024-12-31
69,299 GBP2023-12-31
Creditors
Current
27,291 GBP2024-12-31
22,101 GBP2023-12-31
Net Current Assets/Liabilities
61,550 GBP2024-12-31
47,198 GBP2023-12-31
Total Assets Less Current Liabilities
65,862 GBP2024-12-31
54,397 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
65,860 GBP2024-12-31
54,395 GBP2023-12-31
Equity
65,862 GBP2024-12-31
54,397 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
28,520 GBP2024-12-31
27,888 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
24,208 GBP2024-12-31
20,689 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,519 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
4,312 GBP2024-12-31
7,199 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
18,024 GBP2024-12-31
11,100 GBP2023-12-31
Prepayments/Accrued Income
Current
2,821 GBP2024-12-31
1,455 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
20,845 GBP2024-12-31
12,555 GBP2023-12-31
Corporation Tax Payable
Current
14,494 GBP2024-12-31
9,305 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,679 GBP2024-12-31
1,845 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
51,465 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-40,000 GBP2024-01-01 ~ 2024-12-31

  • PHOENIX OPEN SYSTEMS LIMITED
    Info
    Registered number 03294613
    icon of addressMercury House, 19-21 Chapel Street, Marlow, Buckinghamshire SL7 3HN
    PRIVATE LIMITED COMPANY incorporated on 1996-12-19 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.