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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 2
  • 1
    Kesavan, Udhaya
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-19 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Kesavan, Dilip
    Director born in May 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-02-19 ~ dissolved
    OF - Director → CIF 0
    Mr Dilip Kesavan
    Born in May 1967
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 2
  • 1
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2002-02-19 ~ 2002-02-19
    PE - Nominee Director → CIF 0
  • 2
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2002-02-19 ~ 2002-02-19
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PHOENIX LOGISTICS (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PHOENIX LOGISTICS (HOLDINGS) LIMITED
    Info
    Registered number 04376371
    icon of address3rd Floor, 24 Old Bond Street, London W1S 4BH
    PRIVATE LIMITED COMPANY incorporated on 2002-02-19 and dissolved on 2023-11-07 (21 years 8 months). The company status is Dissolved.
    CIF 0
  • PHOENIX LOGISTICS (HOLDINGS) LIMITED
    S
    Registered number 04376371
    icon of address3rd, Floor, 24 Old Bond Street, London, United Kingdom, W1S 4BH
    UNITED KINGDOM
    CIF 1
  • PHOENIX LOGISTICS (HOLDINGS) LIMITED
    S
    Registered number 04376371
    icon of address3rd Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AP
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • PHOENIX LOGISTICS (HOLDINGS) LIMITED
    S
    Registered number 04376371
    icon of address3rd Floor, 24 Old Bond Street, London, United Kingdom, W1S 4BH
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CALEDON PHOENIX LLP - 2011-03-16
    icon of address3rd Floor, 24 Old Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    GILBERTSTONE LIMITED - 2000-10-23
    icon of address3rd Floor, 24 Old Bond Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    RENE ANTIQUES LIMITED - 1998-09-17
    icon of address3rd Floor, 24 Old Bond Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address163 Herne Hill, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -3,185,222 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-10
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.