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
    Otto Max Hans-george Nader
    Born in September 1961
    Individual (4 offsprings)
    Person with significant control
    2023-01-05 ~ dissolved
    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 directors → CIF 0
  • 2
    Bates, Gregor John
    Accountant born in January 1969
    Individual (10 offsprings)
    Officer
    2023-01-05 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Gillespie, Jamie
    Director born in August 1974
    Individual
    Officer
    2019-01-08 ~ 2023-01-05
    OF - Director → CIF 0
  • 2
    Yates, Philip Anthony
    Managing Director born in May 1963
    Individual (1 offspring)
    Officer
    2023-01-05 ~ 2024-03-12
    OF - Director → CIF 0
  • 3
    Carlsson, Helen Jane
    Individual
    Officer
    2003-01-20 ~ 2023-01-05
    OF - Secretary → CIF 0
    Mrs Helen Jane Carlsson
    Born in June 1962
    Individual
    Person with significant control
    2017-01-20 ~ 2023-01-05
    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
  • 4
    Hirons, Carolyn
    Director born in April 1966
    Individual
    Officer
    2019-01-08 ~ 2023-01-05
    OF - Director → CIF 0
  • 5
    Carlsson, Bo Torbjorn
    Director born in May 1964
    Individual
    Officer
    2003-01-20 ~ 2023-01-05
    OF - Director → CIF 0
    Mr Bo Torbjorn Carlsson
    Born in May 1964
    Individual
    Person with significant control
    2017-01-20 ~ 2023-01-05
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-01-20 ~ 2003-01-20
    PE - Nominee Director → CIF 0
  • 7
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-01-20 ~ 2003-01-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PHOENIX REHABILITATION SERVICES LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
62,500 GBP2016-01-31
62,500 GBP2015-01-31
Debtors
85,410 GBP2016-01-31
85,410 GBP2015-01-31
Cash at bank and in hand
2,724 GBP2016-01-31
12 GBP2015-01-31
Current Assets
88,134 GBP2016-01-31
85,422 GBP2015-01-31
Current liabilities
-2,216 GBP2016-01-31
-2,090 GBP2015-01-31
Net Current Assets/Liabilities
85,918 GBP2016-01-31
83,332 GBP2015-01-31
Net assets/liabilities including pension asset/liability
148,418 GBP2016-01-31
145,832 GBP2015-01-31
Called-up share capital
100 GBP2016-01-31
100 GBP2015-01-31
Retained earnings
148,318 GBP2016-01-31
145,732 GBP2015-01-31
Shareholder's fund
148,418 GBP2016-01-31
145,832 GBP2015-01-31
Fixed Assets
62,500 GBP2016-01-31
62,500 GBP2015-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-02-01 ~ 2016-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-01-31
100 shares2015-01-31
Value of shares allotted
Class 1 ordinary share
100 GBP2016-01-31
100 GBP2015-01-31
Related profiles found in government register
  • PHOENIX REHABILITATION SERVICES LIMITED
    Info
    Registered number 04641197
    32 Parsonage Road, Englefield Green, Egham TW20 0LD
    Private Limited Company incorporated on 2003-01-20 and dissolved on 2024-11-12 (21 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-20
    CIF 0
  • PHOENIX REHABILITATION SERVICES LIMITED
    S
    Registered number missing
    32, Parsonage Road, Englefield Green, Egham, England, TW20 0LD
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PACE REHAB. LTD - 2004-03-11
    NORTHERN REHABILITATION LIMITED - 2003-06-30
    32 Parsonage Road, Englefield Green, Egham, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    318,242 GBP2017-04-30
    Person with significant control
    2019-01-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.