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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 4
  • 1
    Kesavan, Udhaya
    Individual (11 offsprings)
    Officer
    2002-02-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Kesavan, Dilip
    Director born in May 1967
    Individual (14 offsprings)
    Officer
    2002-02-19 ~ now
    OF - Director → CIF 0
    Mr Dilip Kesavan
    Born in May 1967
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    2002-02-19 ~ 2002-02-19
    OF - Nominee Secretary → CIF 0
  • 4
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2002-02-19 ~ 2002-02-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PHOENIX LOGISTICS (HOLDINGS) LIMITED

Period: 2002-02-19 ~ 2023-11-07
Company number: 04376371
Registered name
PHOENIX LOGISTICS (HOLDINGS) LIMITED - Dissolved
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
    3rd 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 status of the company number is Dissolved.
    CIF 0
  • PHOENIX LOGISTICS (HOLDINGS) LIMITED
    S
    Registered number 04376371
    3rd, Floor, 24 Old Bond Street, London, United Kingdom, W1S 4BH
    UNITED KINGDOM
    CIF 1
  • PHOENIX LOGISTICS (HOLDINGS) LIMITED
    S
    Registered number 04376371
    3rd 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
    3rd 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 4
  • 1
    CALEDON PHOENIX LONDON DEVELOPMENTS LLP
    - now OC361489
    CALEDON PHOENIX LLP
    - 2011-03-16 OC361489
    3rd Floor, 24 Old Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-03 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    PHOENIX LOGISTICS LIMITED
    03448576
    163 Herne Hill, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-10
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    SCAPE DEVELOPMENTS LIMITED
    - now 04042518
    GILBERTSTONE LIMITED - 2000-10-23
    3rd Floor, 24 Old Bond Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    SEED FX LIMITED
    - now 03611710
    RENE ANTIQUES LIMITED - 1998-09-17
    3rd Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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