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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 10
  • 1
    Ruston, Jane Elizabeth
    Solicitor born in June 1965
    Individual (25 offsprings)
    Officer
    2011-03-29 ~ 2017-02-28
    OF - Director → CIF 0
    Ruston, Jane Elizabeth
    Solicitor
    Individual (25 offsprings)
    Officer
    2000-12-15 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 2
    Dillon, Peter Anthony Martin
    Accountant born in January 1968
    Individual (19 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
    Dillon, Peter Anthony Martin
    Individual (19 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Towers, John
    Director born in March 1948
    Individual (38 offsprings)
    Officer
    2000-12-15 ~ 2011-03-29
    OF - Director → CIF 0
    Mr John Towers
    Born in March 1948
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Peet, Alastair Jonathan Taylor
    Solicitor born in December 1974
    Individual (144 offsprings)
    Officer
    2000-10-05 ~ 2000-12-15
    OF - Director → CIF 0
    Peet, Alastair Jonathan Taylor
    Solicitor
    Individual (144 offsprings)
    Officer
    2000-10-05 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 5
    Fisher, Jacqueline
    Born in March 1952
    Individual (261 offsprings)
    Officer
    2000-10-05 ~ 2000-12-15
    OF - Nominee Director → CIF 0
  • 6
    Stephenson, Nicholas John
    Director born in July 1948
    Individual (21 offsprings)
    Officer
    2000-12-15 ~ 2010-03-31
    OF - Director → CIF 0
    Mr Nicholas Stephenson
    Born in July 1948
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Beale, Peter Robert
    Director born in June 1955
    Individual (21 offsprings)
    Officer
    2000-12-15 ~ 2011-03-29
    OF - Director → CIF 0
    Mr Peter Beale
    Born in June 1955
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Petrie, Nigel Fredrick Thomas Hugh
    Director born in October 1946
    Individual (72 offsprings)
    Officer
    2004-07-21 ~ 2017-10-31
    OF - Director → CIF 0
  • 9
    Edwards, John Kenneth
    Company Director born in July 1952
    Individual (18 offsprings)
    Officer
    2000-12-15 ~ 2007-04-04
    OF - Director → CIF 0
    Mr John Edwards
    Born in July 1952
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Howe, Kevin Brian
    Chief Executive born in April 1961
    Individual (7 offsprings)
    Officer
    2000-12-18 ~ 2006-01-18
    OF - Director → CIF 0
parent relation
Company in focus

PHOENIX VENTURE HOLDINGS LIMITED

Period: 2002-01-30 ~ 2020-09-22
Company number: 04084552
Registered names
PHOENIX VENTURE HOLDINGS LIMITED - Dissolved
115CR (022) LIMITED - 2000-12-15 04084389... (more)
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
    Devon 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 status of the company number is Dissolved.
    CIF 0
  • PHOENIX VENTURE HOLDINGS LIMITED
    S
    Registered number missing
    Devon Lodge, Iddesleigh, Winkleigh, England, EX19 8BE
    Corporate
    CIF 1 CIF 2
    Corporation
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MG ROVER DEALER TRUST COMPANY LIMITED
    - now 04011646
    115CR (018) LIMITED - 2000-12-15
    Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control OE
  • 2
    MG ROVER EMPLOYEE TRUST COMPANY LIMITED
    - now 04011833
    115CR (016) LIMITED - 2000-12-15
    Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control OE
  • 3
    MG ROVER EXECUTIVE TRUST COMPANY LIMITED
    - now 04084389
    115CR (024) LIMITED - 2000-12-15
    Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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