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
    Winant, Serena Rajni
    Office Manager born in March 1974
    Individual (8 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Rajnikant Lakhamshi
    Company Director born in September 1948
    Individual (15 offsprings)
    Officer
    1998-12-09 ~ now
    OF - Director → CIF 0
    Shah, Rajnikant Lakhamshi
    Company Director
    Individual (15 offsprings)
    Officer
    1998-12-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Katz, Camilla Louise
    Company Director born in June 1978
    Individual (9 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Mr Jitendra Meghji Shah
    Born in June 1950
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 7
  • 1
    Pillai, Reteesh
    Property Developer born in June 1967
    Individual
    Officer
    2001-04-02 ~ 2002-03-15
    OF - Director → CIF 0
  • 2
    Kesavan, Dilip
    Director born in May 1967
    Individual (11 offsprings)
    Officer
    1998-12-09 ~ 2011-07-01
    OF - Director → CIF 0
  • 3
    Mr Michael Henry Richardson
    Born in April 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-03
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Mr Mark Vincent Andrew Healey
    Born in May 1966
    Individual
    Person with significant control
    2018-07-31 ~ 2023-07-01
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Shah, Harsha Rohit
    Company Secretary born in June 1954
    Individual
    Officer
    2001-04-02 ~ 2002-03-15
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-12-09 ~ 1998-12-09
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-12-09 ~ 1998-12-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PHOENIX LOGISTICS HOMES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Total Inventories
181,803 GBP2023-12-31
181,803 GBP2022-12-31
Debtors
Non-current
322,570 GBP2022-12-31
Current
566,973 GBP2023-12-31
238,858 GBP2022-12-31
Cash at bank and in hand
419,053 GBP2023-12-31
410,753 GBP2022-12-31
Current Assets
1,167,829 GBP2023-12-31
1,153,984 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-956,307 GBP2023-12-31
-959,280 GBP2022-12-31
Net Current Assets/Liabilities
211,522 GBP2023-12-31
194,704 GBP2022-12-31
Net Assets/Liabilities
211,522 GBP2023-12-31
194,704 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
210,522 GBP2023-12-31
193,704 GBP2022-12-31
Equity
211,522 GBP2023-12-31
194,704 GBP2022-12-31
Raw materials and consumables
181,803 GBP2023-12-31
181,803 GBP2022-12-31
Other Debtors
Non-current
322,570 GBP2022-12-31
Current
565,082 GBP2023-12-31
237,704 GBP2022-12-31
Prepayments/Accrued Income
Current
1,891 GBP2023-12-31
1,154 GBP2022-12-31
Trade Creditors/Trade Payables
Current
287,000 GBP2023-12-31
288,559 GBP2022-12-31
Amounts owed to group undertakings
Current
658,500 GBP2023-12-31
658,500 GBP2022-12-31
Corporation Tax Payable
Current
5,091 GBP2023-12-31
4,384 GBP2022-12-31
Other Creditors
Current
2,765 GBP2023-12-31
2,592 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,951 GBP2023-12-31
5,245 GBP2022-12-31
Creditors
Current
956,307 GBP2023-12-31
959,280 GBP2022-12-31
  • PHOENIX LOGISTICS HOMES LIMITED
    Info
    Registered number 03681132
    3rd Floor, 24 Old Bond Street, London W1S 4BH
    Private Limited Company incorporated on 1998-12-09 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.