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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Cull, Richard Eric Sidney
    Director born in December 1952
    Individual (3 offsprings)
    Officer
    2001-04-01 ~ 2021-02-23
    OF - Director → CIF 0
  • 2
    Carson, John Francis
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    2000-01-04 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Collett, Brian
    Company Director born in January 1943
    Individual (400 offsprings)
    Officer
    1998-10-16 ~ 1998-11-18
    OF - Director → CIF 0
  • 4
    Rogers, Christine Margaret
    Director born in December 1951
    Individual (21 offsprings)
    Officer
    2002-07-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 5
    Hunter, Mark John
    Born in January 1963
    Individual (28 offsprings)
    Officer
    2023-03-22 ~ 2025-11-06
    OF - Director → CIF 0
  • 6
    Mcgoldrick, John Christopher
    Company Director born in April 1953
    Individual (4 offsprings)
    Officer
    1998-11-18 ~ 1999-07-05
    OF - Director → CIF 0
  • 7
    Farr, Ian Anthony
    Director born in October 1939
    Individual (4 offsprings)
    Officer
    1999-07-02 ~ 2004-12-31
    OF - Director → CIF 0
    Farr, Ian Anthony
    Chairman born in October 1939
    Individual (4 offsprings)
    2009-04-07 ~ 2021-02-23
    OF - Director → CIF 0
    Farr, Ian Anthony
    Individual (4 offsprings)
    Officer
    2001-04-01 ~ 2001-09-21
    OF - Secretary → CIF 0
    Mr Ian Anthony Farr
    Born in October 1939
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-02-23
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 8
    Cox, David James
    Director born in March 1960
    Individual (38 offsprings)
    Officer
    2005-02-01 ~ 2009-04-07
    OF - Director → CIF 0
  • 9
    Dunn, Benjamin Paul
    Born in November 1969
    Individual (29 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 10
    Iles-caine, Richard Sean
    Finance Director born in May 1975
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ 2023-03-22
    OF - Director → CIF 0
  • 11
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    1998-10-16 ~ 1998-11-18
    OF - Secretary → CIF 0
  • 12
    Chapman, Gareth
    Director born in February 1953
    Individual (4 offsprings)
    Officer
    2009-01-15 ~ 2021-02-23
    OF - Director → CIF 0
    Chapman, Gareth
    Accountant
    Individual (4 offsprings)
    Officer
    2008-09-01 ~ 2021-02-23
    OF - Secretary → CIF 0
  • 13
    Cull, Sultana Begum
    Chartered Accountant born in February 1949
    Individual (3 offsprings)
    Officer
    1998-11-18 ~ 2001-03-31
    OF - Director → CIF 0
    Cull, Sultana Begum
    Individual (3 offsprings)
    Officer
    1998-11-18 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 14
    Baskeyfield, Graham Peter
    Accountant born in April 1957
    Individual (17 offsprings)
    Officer
    2001-09-21 ~ 2008-08-31
    OF - Director → CIF 0
    Baskeyfield, Graham Peter
    Individual (17 offsprings)
    Officer
    2001-09-21 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 15
    Stewart, Marion
    Born in May 1966
    Individual (11 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 16
    ALPHABET BIDCO LIMITED
    12682651
    Phoenix House, Smeaton Close, Rabans Lane, Industrial Area, Aylesbury, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-02-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PHOENIX DATACOM GROUP LIMITED

Period: 1998-11-13 ~ now
Company number: 03654425
Registered names
PHOENIX DATACOM GROUP LIMITED - now
FERNHURST LIMITED - 1998-11-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
12,000,001 GBP2024-03-31
12,000,001 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1 GBP2024-03-31
-1 GBP2023-03-31
Net Current Assets/Liabilities
-1 GBP2024-03-31
-1 GBP2023-03-31
Total Assets Less Current Liabilities
12,000,000 GBP2024-03-31
12,000,000 GBP2023-03-31
Equity
Called up share capital
508,000 GBP2024-03-31
508,000 GBP2023-03-31
508,000 GBP2022-03-31
Share premium
11,071,492 GBP2024-03-31
11,071,492 GBP2023-03-31
11,071,492 GBP2022-03-31
Retained earnings (accumulated losses)
420,508 GBP2024-03-31
420,508 GBP2023-03-31
420,508 GBP2022-03-31
Equity
12,000,000 GBP2024-03-31
12,000,000 GBP2023-03-31
12,000,000 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
12,000,001 GBP2024-03-31
12,000,001 GBP2023-03-31
Amounts owed to group undertakings
Current
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • PHOENIX DATACOM GROUP LIMITED
    Info
    FERNHURST LIMITED - 1998-11-13
    Registered number 03654425
    Phoenix House, Smeaton Close,rabans Lane, Industrial Area, Aylesbury, Buckinghamshire HP19 8UW
    PRIVATE LIMITED COMPANY incorporated on 1998-10-16 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • PHOENIX DATACOM GROUP LIMITED
    S
    Registered number 03654425
    Phoenix House, Smeaton Close, Rabans Lane, Aylesbury, Buckinghamshire, United Kingdom, HP19 8UW
    Private Company Limited By Shares in Companies House, England & Wales, United Kingdom
    CIF 1
  • PHOENIX DATACOM GROUP LIMITED
    S
    Registered number 03654425
    Phoenix House, Smeaton Close, Rabans Lane, Industrial Area, Aylesbury, Buckinghamshire, England, HP19 8UW
    Incorporated in United Kingdom
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    PHOENIX DATACOM LIMITED
    14249828
    Phoenix House, Smeaton Close, Rabans Lane, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-07-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    PHOENIX DATACOM TRUSTEES LIMITED
    03812951
    Phoenix House, Smeaton Close, Aylesbury, Buckinghamshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    RED HELIX CYBER SERVICES LIMITED
    16062097
    Phoenix House Smeaton Close, Rabans Lane, Aylesbury, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-11-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    RED HELIX LIMITED
    - now 01828804
    PHOENIX DATACOM LIMITED
    - 2022-07-21 01828804
    Phoenix House Smeaton Close, Rabans Lane, Aylesbury, Bucks
    Active Corporate (15 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.