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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 1
  • Clarke, Nicholas Garry
    Born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-07 ~ now
    OF - Director → CIF 0
    Clarke, Nicholas Garry
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Garry Clarke
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Jones, Susan
    Individual
    Officer
    icon of calendar 1999-11-25 ~ 2010-06-23
    OF - Secretary → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1997-08-07 ~ 1997-08-07
    OF - Nominee Director → CIF 0
  • 3
    Clarke, Anne Marie
    Director born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-28 ~ 2011-12-31
    OF - Director → CIF 0
    Clarke, Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-23 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 4
    Boyce, Kaye Elizabeth
    Secretary born in June 1957
    Individual
    Officer
    icon of calendar 1997-08-07 ~ 1999-11-24
    OF - Director → CIF 0
    Boyce, Kaye Elizabeth
    Individual
    Officer
    icon of calendar 1997-08-07 ~ 1999-11-24
    OF - Secretary → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-08-07 ~ 1997-08-07
    PE - Nominee Director → CIF 0
    1997-08-07 ~ 1997-08-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PHOENIX ENGINEERING AND TRADING COMPANY LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Fixed Assets
66,254 GBP2024-09-30
75,826 GBP2023-09-30
Current Assets
60,063 GBP2024-09-30
64,168 GBP2023-09-30
Creditors
Amounts falling due within one year
-65,913 GBP2024-09-30
-44,564 GBP2023-09-30
Net Current Assets/Liabilities
-5,850 GBP2024-09-30
19,604 GBP2023-09-30
Total Assets Less Current Liabilities
60,404 GBP2024-09-30
95,430 GBP2023-09-30
Net Assets/Liabilities
60,404 GBP2024-09-30
95,430 GBP2023-09-30
Equity
60,404 GBP2024-09-30
95,430 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30

  • PHOENIX ENGINEERING AND TRADING COMPANY LIMITED
    Info
    Registered number 03416079
    icon of addressUnit 3-5a Bird Business Centre, Station Road, Long Marston Halt, Warwickshire CV37 8RP
    PRIVATE LIMITED COMPANY incorporated on 1997-08-07 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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.