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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 6
  • 1
    Winch, Neill Aidan
    Director born in January 1964
    Individual (54 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
    Winch, Neill Aidan
    Individual (54 offsprings)
    Officer
    2001-09-04 ~ now
    OF - Secretary → CIF 0
    Mr Neill Aidan Winch
    Born in January 1964
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Howe, Stephen William
    Manager born in July 1967
    Individual (28 offsprings)
    Officer
    2001-09-04 ~ 2022-09-13
    OF - Director → CIF 0
  • 3
    Winch, Donna
    Director born in July 1976
    Individual (28 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 4
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 4137 offsprings)
    Officer
    2001-09-04 ~ 2001-09-04
    OF - Nominee Secretary → CIF 0
  • 5
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3901 offsprings)
    Officer
    2001-09-04 ~ 2001-09-04
    OF - Nominee Director → CIF 0
  • 6
    DANIELI GROUP LIMITED
    14267100
    Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Person with significant control
    2022-09-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PHOENIX SECURITY CONSULTANTS UK LIMITED

Period: 2001-09-04 ~ 2023-03-21
Company number: 04281410
Registered name
PHOENIX SECURITY CONSULTANTS UK LIMITED - Dissolved
Standard Industrial Classification
80200 - Security Systems Service Activities
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
100 GBP2021-09-30
100 GBP2020-09-30
Net Assets/Liabilities
100 GBP2021-09-30
100 GBP2020-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2020-10-01 ~ 2021-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-10-01 ~ 2021-09-30
Equity
100 GBP2021-09-30
100 GBP2020-09-30

  • PHOENIX SECURITY CONSULTANTS UK LIMITED
    Info
    Registered number 04281410
    Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear NE12 8EG
    PRIVATE LIMITED COMPANY incorporated on 2001-09-04 and dissolved on 2023-03-21 (21 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.