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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 4
  • 1
    Sumner, Bernard Michael
    Individual (192 offsprings)
    Officer
    icon of calendar 2010-08-18 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Faktor, David Michael
    Company Director born in November 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Harris, Keith Reginald
    Company Director born in April 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    Q HEROES LIMITED - 2014-01-10
    K M RESOURCES LTD - 2012-08-28
    GRAIL RESOURCES LIMITED - 2014-01-10
    icon of address106, Mount Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    428,497 GBP2016-06-29
    Person with significant control
    icon of calendar 2016-06-01 ~ 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
Ceased 17
  • 1
    Miller, Neil
    Venture Capitalist born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-03 ~ 2013-11-26
    OF - Director → CIF 0
  • 2
    Kynoch, George Alexander Bryson
    Consultant born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ 2008-06-26
    OF - Director → CIF 0
  • 3
    Steeds, David William Howitt
    Company Director born in January 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-22 ~ 2005-11-30
    OF - Director → CIF 0
  • 4
    Stanley, Martin David Anthony
    Company Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-26 ~ 2004-07-22
    OF - Director → CIF 0
  • 5
    Georges, Alain
    Engineer born in May 1956
    Individual
    Officer
    icon of calendar 2005-06-16 ~ 2007-10-24
    OF - Director → CIF 0
  • 6
    Barrell, Simon Gregory
    Director born in February 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ 2008-06-26
    OF - Director → CIF 0
    Barrell, Simon Gregory
    Accountant born in February 1959
    Individual (6 offsprings)
    icon of calendar 2010-08-18 ~ 2013-04-01
    OF - Director → CIF 0
  • 7
    Needler, George Henry Christopher
    Company Director born in September 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2008-01-29
    OF - Director → CIF 0
    icon of calendar 2008-06-04 ~ 2010-08-18
    OF - Director → CIF 0
    Needler, George Henry Christopher
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2005-08-23
    OF - Secretary → CIF 0
  • 8
    Windham, Conrad
    Director born in June 1981
    Individual
    Officer
    icon of calendar 2010-08-18 ~ 2011-10-04
    OF - Director → CIF 0
  • 9
    Damevski, Voislav
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 2002-03-26 ~ 2005-01-27
    OF - Director → CIF 0
  • 10
    Wyatt, Colin John
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2005-11-01
    OF - Director → CIF 0
  • 11
    Gibby, Adrian
    Marketing+ born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2010-08-18
    OF - Director → CIF 0
  • 12
    Hanoman, Bruno Roland James
    Accountant born in December 1952
    Individual
    Officer
    icon of calendar 2002-03-26 ~ 2005-11-01
    OF - Director → CIF 0
  • 13
    Mackenzie, Andrew Macgregor
    Chartered Accountant born in January 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ 2013-11-26
    OF - Director → CIF 0
    icon of calendar 2013-11-26 ~ 2017-09-14
    OF - Director → CIF 0
  • 14
    Lyons, Noel
    Accountant born in May 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-08-18 ~ 2012-01-25
    OF - Director → CIF 0
  • 15
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-03-26 ~ 2002-03-26
    PE - Nominee Director → CIF 0
  • 16
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-03-26 ~ 2002-03-26
    PE - Nominee Secretary → CIF 0
  • 17
    icon of addressSpringfield House, 99-101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire
    Active Corporate (1 parent, 71 offsprings)
    Equity (Company account)
    6,637 GBP2025-03-31
    Officer
    2005-08-23 ~ 2010-08-18
    PE - Secretary → CIF 0
parent relation
Company in focus

PHOENIX OPPORTUNITIES LIMITED

Previous name
MADWAVES [UK] LIMITED - 2010-09-13
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
233,430 GBP2016-06-30
233,430 GBP2015-06-30
Current assets - Investments
700 GBP2016-06-30
700 GBP2015-06-30
Cash at bank and in hand
456 GBP2016-06-30
456 GBP2015-06-30
Current Assets
234,586 GBP2016-06-30
234,586 GBP2015-06-30
Current liabilities
-67,212 GBP2016-06-30
-67,212 GBP2015-06-30
Net Current Assets/Liabilities
167,374 GBP2016-06-30
167,374 GBP2015-06-30
Total Assets Less Current Liabilities
167,374 GBP2016-06-30
167,374 GBP2015-06-30
Non-current liabilities
0 GBP2016-06-30
0 GBP2015-06-30
Provisions for liabilities and charges
0 GBP2016-06-30
0 GBP2015-06-30
Accruals and deferred income
0 GBP2016-06-30
0 GBP2015-06-30
Net assets/liabilities including pension asset/liability
167,374 GBP2016-06-30
167,374 GBP2015-06-30
Called-up share capital
4,782,758 GBP2016-06-30
4,782,758 GBP2015-06-30
Share premium account
4,021,840 GBP2016-06-30
4,021,840 GBP2015-06-30
Revaluation reserve
0 GBP2016-06-30
0 GBP2015-06-30
Other aggregate reserves
0 GBP2016-06-30
0 GBP2015-06-30
Retained earnings
-8,637,224 GBP2016-06-30
-8,637,224 GBP2015-06-30
Shareholder's fund
167,374 GBP2016-06-30
167,374 GBP2015-06-30

  • PHOENIX OPPORTUNITIES LIMITED
    Info
    MADWAVES [UK] LIMITED - 2010-09-13
    Registered number 04404583
    icon of address7 Chantlers Close, East Grinstead, United Kingdom RH19 1LU
    PRIVATE LIMITED COMPANY incorporated on 2002-03-26 and dissolved on 2018-08-21 (16 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.