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 3
  • 1
    Rootham, Stuart Paul
    Insurance Broker born in June 1969
    Individual (24 offsprings)
    Officer
    2023-04-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Blanc, Peter William
    Director born in August 1970
    Individual (36 offsprings)
    Officer
    2023-04-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    ASG RISK MANAGEMENT LIMITED - 2018-11-02
    ASTON SCOTT GROUP LIMITED - 2007-03-16
    ASTON SCOTT GROUP PLC - 2007-02-01
    H T KIRK LIMITED - 1998-10-20
    BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
    ROSEBAY WILLOWHERB LIMITED - 1993-09-27
    One, Creechurch Place, London, United Kingdom
    Active Corporate (4 parents, 98 offsprings)
    Person with significant control
    2021-12-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Shorter, Lee Colin
    Consultant born in December 1950
    Individual
    Officer
    2001-08-03 ~ 2023-04-11
    OF - Director → CIF 0
    Shorter, Lee Colin
    Consultant
    Individual
    Officer
    2001-08-03 ~ 2021-12-24
    OF - Secretary → CIF 0
    Mr Lee Shorter
    Born in December 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2021-12-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wright, Paul
    Consultant born in February 1957
    Individual
    Officer
    2001-08-03 ~ 2023-04-11
    OF - Director → CIF 0
    Mr Paul Wright
    Born in February 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2021-12-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Holden, Richard Michael
    Director born in June 1973
    Individual
    Officer
    2022-03-15 ~ 2022-03-15
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-08-03 ~ 2001-08-03
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-08-03 ~ 2001-08-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PHOENIX HEALTHCARE (UK) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
42019-04-01 ~ 2020-03-31
Fixed Assets
181,613 GBP2021-03-31
240,929 GBP2020-03-31
Current Assets
151,474 GBP2021-03-31
117,972 GBP2020-03-31
Creditors
Current
-96,333 GBP2021-03-31
-69,324 GBP2020-03-31
Net Current Assets/Liabilities
55,141 GBP2021-03-31
48,648 GBP2020-03-31
Total Assets Less Current Liabilities
236,754 GBP2021-03-31
289,577 GBP2020-03-31
Creditors
Non-current
46,668 GBP2021-03-31
Net Assets/Liabilities
190,086 GBP2021-03-31
289,577 GBP2020-03-31
Equity
190,086 GBP2021-03-31
289,577 GBP2020-03-31

  • PHOENIX HEALTHCARE (UK) LIMITED
    Info
    Registered number 04264245
    One Creechurch Place, London EC3A 5AF
    Private Limited Company incorporated on 2001-08-03 and dissolved on 2024-04-30 (22 years 8 months). The company status is Dissolved.
    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.