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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
Active 5
  • 1
    Mr Peter Beale
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Mr John Towers
    Born in March 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Dillon, Peter Anthony Martin
    Accountant born in January 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ dissolved
    OF - Director → CIF 0
    Dillon, Peter Anthony Martin
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Mr John Edwards
    Born in July 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Nicholas Stephenson
    Born in July 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Peet, Alastair Jonathan Taylor
    Solicitor born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-05 ~ 2000-12-15
    OF - Director → CIF 0
    Peet, Alastair Jonathan Taylor
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-05 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 2
    Ruston, Jane Elizabeth
    Solicitor born in June 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ 2017-02-28
    OF - Director → CIF 0
    Ruston, Jane Elizabeth
    Solicitor
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 3
    Howe, Kevin Brian
    Chief Executive born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ 2006-01-18
    OF - Director → CIF 0
  • 4
    Beale, Peter Robert
    Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-15 ~ 2011-03-29
    OF - Director → CIF 0
  • 5
    Fisher, Jacqueline
    Born in March 1952
    Individual
    Officer
    icon of calendar 2000-10-05 ~ 2000-12-15
    OF - Nominee Director → CIF 0
  • 6
    Towers, John
    Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-15 ~ 2011-03-29
    OF - Director → CIF 0
  • 7
    Edwards, John Kenneth
    Company Director born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ 2007-04-04
    OF - Director → CIF 0
  • 8
    Stephenson, Nicholas John
    Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Petrie, Nigel Fredrick Thomas Hugh
    Director born in October 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-21 ~ 2017-10-31
    OF - Director → CIF 0
parent relation
Company in focus

PHOENIX VENTURE HOLDINGS LIMITED

Previous names
MG ROVER HOLDINGS LIMITED - 2002-01-30
115CR (022) LIMITED - 2000-12-15
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
0 GBP2018-06-27
0 GBP2017-06-27
Fixed Assets
0 GBP2018-06-27
0 GBP2017-06-27
Current Assets
109,373 GBP2018-06-27
15,093 GBP2017-06-27
Creditors
Amounts falling due within one year
-4,312,175 GBP2018-06-27
-4,206,553 GBP2017-06-27
Net Current Assets/Liabilities
-4,202,802 GBP2018-06-27
-4,191,460 GBP2017-06-27
Total Assets Less Current Liabilities
-4,202,802 GBP2018-06-27
-4,191,460 GBP2017-06-27
Net Assets/Liabilities
-4,349,222 GBP2018-06-27
-4,438,663 GBP2017-06-27
Equity
-4,349,222 GBP2018-06-27
-4,438,663 GBP2017-06-27

Related profiles found in government register
  • PHOENIX VENTURE HOLDINGS LIMITED
    Info
    MG ROVER HOLDINGS LIMITED - 2002-01-30
    115CR (022) LIMITED - 2002-01-30
    Registered number 04084552
    icon of addressDevon Lodge, Iddesleigh, Winkleigh, Devon EX19 8BE
    Private Limited Company incorporated on 2000-10-05 and dissolved on 2020-09-22 (19 years 11 months). The company status is Dissolved.
    CIF 0
  • PHOENIX VENTURE HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressDevon Lodge, Iddesleigh, Winkleigh, England, EX19 8BE
    Corporate
    CIF 1 CIF 2
    Corporation
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    115CR (018) LIMITED - 2000-12-15
    icon of addressDevon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or controlOE
  • 2
    115CR (016) LIMITED - 2000-12-15
    icon of addressDevon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or controlOE
  • 3
    115CR (024) LIMITED - 2000-12-15
    icon of addressDevon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.