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
    Keen, Justin James
    Security Service Engineer born in February 1977
    Individual (1 offspring)
    Officer
    2002-08-16 ~ now
    OF - director → CIF 0
    Mr Justin James Keen
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    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
    PE - Has significant influence or controlCIF 0
  • 2
    Hearn, Trevor David
    Security Service Engineer born in August 1976
    Individual (1 offspring)
    Officer
    2002-08-16 ~ now
    OF - director → CIF 0
    Hearn, Trevor David
    Security Service Engineer
    Individual (1 offspring)
    Officer
    2002-08-16 ~ now
    OF - secretary → CIF 0
    Mr Trevor David Hearn
    Born in August 1976
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    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
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    5, New Broadway, Hampton Hill, Hampton, Middlesex
    Corporate
    Officer
    2002-08-15 ~ 2002-08-16
    PE - director → CIF 0
  • 2
    5 New Broadway, Hampton Hill, Hampton, Middlesex
    Dissolved corporate (2 parents, 14 offsprings)
    Officer
    2002-08-15 ~ 2002-08-16
    PE - secretary → CIF 0
parent relation
Company in focus

PHOENIX INTEGRATED SECURITY LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
78,063 GBP2023-08-31
59,972 GBP2022-08-31
Current Assets
929,048 GBP2023-08-31
1,050,409 GBP2022-08-31
Creditors
Current
-317,560 GBP2023-08-31
-424,474 GBP2022-08-31
Net Current Assets/Liabilities
611,488 GBP2023-08-31
625,935 GBP2022-08-31
Total Assets Less Current Liabilities
689,551 GBP2023-08-31
685,907 GBP2022-08-31
Creditors
Non-current
2,003 GBP2023-08-31
5,436 GBP2022-08-31
Net Assets/Liabilities
687,548 GBP2023-08-31
680,471 GBP2022-08-31
Equity
687,548 GBP2023-08-31
680,471 GBP2022-08-31
Average Number of Employees
92022-09-01 ~ 2023-08-31
102021-09-01 ~ 2022-08-31

  • PHOENIX INTEGRATED SECURITY LIMITED
    Info
    Registered number 04511639
    Unit 25, Finns Industrial Park Mill Lane, Crondall, Farnham, Surrey GU10 5RX
    Private Limited Company incorporated on 2002-08-15 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.