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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 11
  • 1
    Mr Mark Vincent Andrew Healey
    Born in May 1966
    Individual (15 offsprings)
    Person with significant control
    2018-07-31 ~ 2023-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Winant, Serena Rajni
    Born in March 1974
    Individual (9 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Rajnikant Lakhamshi
    Born in September 1948
    Individual (20 offsprings)
    Officer
    1998-12-09 ~ now
    OF - Director → CIF 0
    Shah, Rajnikant Lakhamshi
    Company Director
    Individual (20 offsprings)
    Officer
    1998-12-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Michael Henry Richardson
    Born in April 1955
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-03
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Pillai, Reteesh
    Property Developer born in June 1967
    Individual (2 offsprings)
    Officer
    2001-04-02 ~ 2002-03-15
    OF - Director → CIF 0
  • 6
    Kesavan, Dilip
    Director born in May 1967
    Individual (14 offsprings)
    Officer
    1998-12-09 ~ 2011-07-01
    OF - Director → CIF 0
  • 7
    Katz, Camilla Louise
    Born in June 1978
    Individual (9 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
  • 8
    Shah, Harsha Rohit
    Company Secretary born in June 1954
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2002-03-15
    OF - Director → CIF 0
  • 9
    Mr Jitendra Meghji Shah
    Born in June 1950
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1998-12-09 ~ 1998-12-09
    OF - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1998-12-09 ~ 1998-12-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PHOENIX LOGISTICS HOMES LIMITED

Period: 1998-12-09 ~ now
Company number: 03681132
Registered name
PHOENIX LOGISTICS HOMES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32024-01-01 ~ 2025-06-30
32023-01-01 ~ 2023-12-31
Total Inventories
181,803 GBP2023-12-31
Debtors
Current
578,171 GBP2025-06-30
566,973 GBP2023-12-31
Cash at bank and in hand
59,612 GBP2025-06-30
419,053 GBP2023-12-31
Current Assets
637,783 GBP2025-06-30
1,167,829 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-956,307 GBP2023-12-31
Net Current Assets/Liabilities
359,032 GBP2025-06-30
211,522 GBP2023-12-31
Net Assets/Liabilities
359,032 GBP2025-06-30
211,522 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
358,032 GBP2025-06-30
210,522 GBP2023-12-31
Equity
359,032 GBP2025-06-30
211,522 GBP2023-12-31
Raw materials and consumables
181,803 GBP2023-12-31
Other Debtors
Current
578,171 GBP2025-06-30
565,082 GBP2023-12-31
Prepayments/Accrued Income
Current
1,891 GBP2023-12-31
Trade Creditors/Trade Payables
Current
224,557 GBP2025-06-30
287,000 GBP2023-12-31
Amounts owed to group undertakings
Current
658,500 GBP2023-12-31
Corporation Tax Payable
Current
49,111 GBP2025-06-30
5,091 GBP2023-12-31
Other Creditors
Current
2,765 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,083 GBP2025-06-30
2,951 GBP2023-12-31
Creditors
Current
278,751 GBP2025-06-30
956,307 GBP2023-12-31

  • 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 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.