logo
explain how to read the page

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
    Roue, Helen Louise
    Born in May 1967
    Individual (65 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Stampanoni, Fabio
    Born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Lister, Benedict John
    Born in May 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of address6 East Point, High Street, Seal, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents, 75 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Saviotti, Giorgio
    Businessman born in January 1935
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2013-04-23
    OF - Director → CIF 0
  • 2
    Philpot, Ann-marie
    Director born in March 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2022-05-20
    OF - Director → CIF 0
  • 3
    Stampanoni, Fabio
    Lawyer born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-18 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-05-15 ~ 1998-05-15
    PE - Nominee Secretary → CIF 0
  • 5
    icon of addressSpringates East, Government Road, Charlestown, Nevis
    Corporate
    Officer
    1998-05-15 ~ 2016-07-01
    PE - Secretary → CIF 0
  • 6
    icon of addressEuro-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
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-05-15 ~ 1998-05-15
    PE - Nominee Director → CIF 0
  • 8
    icon of addressC/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
  • 9
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    1998-05-15 ~ 2016-07-01
    PE - Nominee Secretary → CIF 0
  • 10
    icon of addressC/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
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
54,194 GBP2024-12-31
72,259 GBP2023-12-31
Investment Property
1,369,572 GBP2024-12-31
1,369,572 GBP2023-12-31
Fixed Assets - Investments
30,390,024 GBP2024-12-31
30,390,024 GBP2023-12-31
Fixed Assets
31,813,790 GBP2024-12-31
31,831,855 GBP2023-12-31
Debtors
Current
154,957 GBP2024-12-31
4,457 GBP2023-12-31
Cash at bank and in hand
161,126 GBP2024-12-31
202,577 GBP2023-12-31
Current Assets
316,083 GBP2024-12-31
207,034 GBP2023-12-31
Net Current Assets/Liabilities
-15,085,799 GBP2024-12-31
-15,179,733 GBP2023-12-31
Net Assets/Liabilities
16,727,991 GBP2024-12-31
16,652,122 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,040 GBP2024-12-31
14,040 GBP2023-12-31
Plant and equipment
82,306 GBP2024-12-31
82,306 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
96,346 GBP2024-12-31
96,346 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,143 GBP2024-12-31
3,510 GBP2023-12-31
Plant and equipment
36,009 GBP2024-12-31
20,577 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,152 GBP2024-12-31
24,087 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,633 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
15,432 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,065 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
7,897 GBP2024-12-31
10,530 GBP2023-12-31
Plant and equipment
46,297 GBP2024-12-31
61,729 GBP2023-12-31
Investment Property - Fair Value Model
1,369,572 GBP2024-12-31
1,369,572 GBP2023-12-31
Investments in Subsidiaries
17,421,692 GBP2024-12-31
17,421,692 GBP2023-12-31
Investments in group undertakings and participating interests
30,390,024 GBP2024-12-31
30,390,024 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
17,421,692 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
154,199 GBP2024-12-31
1,957 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
154,957 GBP2024-12-31
4,457 GBP2023-12-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
402024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
63,535 shares2024-12-31
63,535 shares2023-12-31
Nominal value of allotted share capital
2,541,400 GBP2024-01-01 ~ 2024-12-31
2,541,400 GBP2023-01-01 ~ 2023-12-31
Other Remaining Borrowings
Current
15,209,313 GBP2024-12-31
15,209,313 GBP2023-12-31
Director Remuneration
35,000 GBP2024-01-01 ~ 2024-12-31
55,000 GBP2023-01-01 ~ 2023-12-31

  • PHOENIX PROPERTY DEVELOPMENT CO. LTD.
    Info
    Registered number 03568202
    icon of address6 East Point High Street, Seal, Sevenoaks, Kent TN15 0EG
    PRIVATE LIMITED COMPANY incorporated on 1998-05-15 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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