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 4
  • 1
    Lister, Benedict John
    Director born in May 1975
    Individual (9 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Roue, Helen Louise
    Director born in May 1967
    Individual (66 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Stampanoni, Fabio
    Lawyer born in May 1976
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 4
    6 East Point, High Street, Seal, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents, 76 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Philpot, Ann-marie
    Director born in March 1994
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2022-05-20
    OF - Director → CIF 0
  • 2
    Saviotti, Giorgio
    Businessman born in January 1935
    Individual
    Officer
    2005-06-24 ~ 2013-04-23
    OF - Director → CIF 0
  • 3
    Stampanoni, Fabio
    Lawyer born in May 1976
    Individual (2 offsprings)
    Officer
    2009-02-18 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    C/o Chcl Resident Agents Services, Elvira Mendez Street Vallarino Building, 3rd Floor Po Box 0843-02999, Panama, Panama
    Corporate (1 offspring)
    Officer
    1998-05-15 ~ 2015-01-05
    PE - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-05-15 ~ 1998-05-15
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    1998-05-15 ~ 2016-07-01
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-05-15 ~ 1998-05-15
    PE - Nominee Director → CIF 0
  • 8
    Euro-american Building, R.g. Hodge Plaza, Wickhams Cay 1, P.o. Box 3161, Road Tow, Tortola, British Virgin Islands
    Corporate
    Officer
    1998-05-15 ~ 2013-04-23
    PE - Director → CIF 0
  • 9
    Springates East, Government Road, Charlestown, Nevis
    Corporate
    Officer
    1998-05-15 ~ 2016-07-01
    PE - Secretary → CIF 0
  • 10
    C/o Chcl Resident Agents Services, Elvira Mendez Street Vallarino Building, 3rd Floor Po Box 0843-02999, Panama, Paraguay
    Corporate
    Officer
    1998-05-16 ~ 2015-01-05
    PE - Director → CIF 0
parent relation
Company in focus

PHOENIX PROPERTY DEVELOPMENT CO. LTD.

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
72,259 EUR2023-12-31
96,346 EUR2022-12-31
Investment Property
1,369,572 EUR2023-12-31
1,369,572 EUR2022-12-31
Fixed Assets - Investments
30,390,024 EUR2023-12-31
30,390,024 EUR2022-12-31
Fixed Assets
31,831,855 EUR2023-12-31
31,855,942 EUR2022-12-31
Debtors
Current
4,457 EUR2023-12-31
940,698 EUR2022-12-31
Cash at bank and in hand
202,577 EUR2023-12-31
135,086 EUR2022-12-31
Current Assets
207,034 EUR2023-12-31
1,075,784 EUR2022-12-31
Net Current Assets/Liabilities
-15,179,733 EUR2023-12-31
-14,292,811 EUR2022-12-31
Net Assets/Liabilities
16,652,122 EUR2023-12-31
17,563,131 EUR2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,040 EUR2023-12-31
14,040 EUR2022-12-31
Plant and equipment
82,306 EUR2023-12-31
82,306 EUR2022-12-31
Property, Plant & Equipment - Gross Cost
96,346 EUR2023-12-31
96,346 EUR2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,510 EUR2023-01-01 ~ 2023-12-31
Plant and equipment
20,577 EUR2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,087 EUR2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,510 EUR2023-12-31
Plant and equipment
20,577 EUR2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,087 EUR2023-12-31
Property, Plant & Equipment
Furniture and fittings
10,530 EUR2023-12-31
14,040 EUR2022-12-31
Plant and equipment
61,729 EUR2023-12-31
82,306 EUR2022-12-31
Investment Property - Fair Value Model
1,369,572 EUR2023-12-31
1,369,572 EUR2022-12-31
Investments in Subsidiaries
17,421,692 EUR2023-12-31
17,421,692 EUR2022-12-31
Investments in group undertakings and participating interests
30,390,024 EUR2023-12-31
30,390,024 EUR2022-12-31
Investments in Subsidiaries
Cost valuation
17,421,692 EUR2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
15,000 EUR2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,957 EUR2023-12-31
925,698 EUR2022-12-31
Debtors
Current, Amounts falling due within one year
4,457 EUR2023-12-31
940,698 EUR2022-12-31
Total Borrowings
Current, Amounts falling due within one year
15,209,313 EUR2023-12-31
15,211,054 EUR2022-12-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
402023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
2 shares2023-12-31
2 shares2022-12-31
Number of Shares Issued (Fully Paid)
63,535 shares2023-12-31
63,535 shares2022-12-31
Nominal value of allotted share capital
2,541,400 EUR2023-01-01 ~ 2023-12-31
2,541,400 EUR2022-01-01 ~ 2022-12-31
Other Remaining Borrowings
Current
15,209,313 EUR2023-12-31
15,211,054 EUR2022-12-31
Director Remuneration
55,000 EUR2023-01-01 ~ 2023-12-31
23,333 EUR2022-01-01 ~ 2022-12-31
  • PHOENIX PROPERTY DEVELOPMENT CO. LTD.
    Info
    Registered number 03568202
    6 East Point High Street, Seal, Sevenoaks, Kent TN15 0EG
    Private Limited Company incorporated on 1998-05-15 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.