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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
  • Kesavan, Dilip
    Born in May 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-10-13 ~ now
    OF - Director → CIF 0
    Mr Dilip Kesavan
    Born in May 1967
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2021-05-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Levy, Sharon
    Director born in May 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 2007-03-29
    OF - Director → CIF 0
  • 2
    Kesavan, Udhaya
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-13 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 3
    Pillai, Reteesh
    Director born in June 1967
    Individual
    Officer
    icon of calendar 2002-08-16 ~ 2003-11-15
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, 24 Old Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHOENIX LOGISTICS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment
836 GBP2024-06-30
1,194 GBP2023-06-30
Debtors
Current
160,589 GBP2024-06-30
279,739 GBP2023-06-30
Cash at bank and in hand
6,586 GBP2024-06-30
2,828 GBP2023-06-30
Current Assets
167,175 GBP2024-06-30
282,567 GBP2023-06-30
Net Current Assets/Liabilities
-1,266,907 GBP2024-06-30
-1,210,543 GBP2023-06-30
Total Assets Less Current Liabilities
-1,266,071 GBP2024-06-30
-1,209,349 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-1,919,151 GBP2024-06-30
Net Assets/Liabilities
-3,185,222 GBP2024-06-30
-3,158,774 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
23,892 GBP2024-06-30
23,892 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
23,892 GBP2024-06-30
23,892 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
23,056 GBP2024-06-30
22,698 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,056 GBP2024-06-30
22,698 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
358 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
358 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Office equipment
836 GBP2024-06-30
1,194 GBP2023-06-30
Trade Debtors/Trade Receivables
158,520 GBP2024-06-30
221,664 GBP2023-06-30
Other Debtors
1,304 GBP2024-06-30
57,210 GBP2023-06-30
Prepayments
765 GBP2024-06-30
865 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
160,589 GBP2024-06-30
Current, Amounts falling due within one year
279,739 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
8,054 GBP2023-06-30
Non-current, Amounts falling due after one year
1,919,151 GBP2024-06-30
Bank Borrowings
Non-current
1,919,151 GBP2024-06-30
1,949,425 GBP2023-06-30
Current
32,056 GBP2024-06-30
8,054 GBP2023-06-30

Related profiles found in government register
  • PHOENIX LOGISTICS LIMITED
    Info
    Registered number 03448576
    icon of address163 Herne Hill, London SE24 9LR
    PRIVATE LIMITED COMPANY incorporated on 1997-10-13 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • PHOENIX LOGISTICS LIMITED
    S
    Registered number missing
    icon of address3rd Floor 24 Old Bond Street, London, W1S 4BH
    CIF 1
  • PHOENIX LOGISTICS LIMITED
    S
    Registered number 03448576
    icon of address3rd Floor, 24 Old Bond Street, London, United Kingdom, W1S 4BH
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressC/o Phoenix Logistics Ltd, 11th Floor Amp House, Dingwall Road, Croydon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-23 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    icon of address3rd Floor, 24 Old Bond Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 3
    icon of addressErnst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    icon of address25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-20 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.