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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
    Hunt, John Addison
    Manager
    Individual (23 offsprings)
    Officer
    icon of calendar 2003-09-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Harvey, Graham
    Born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-11 ~ now
    OF - Director → CIF 0
    Mr Norman Graham Harvey
    Born in November 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Harvey, Saisuree Yoopat
    Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-06 ~ 2012-10-03
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 2
    Bowler, David Charles
    Manager born in January 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-09-11 ~ 2004-06-18
    OF - Director → CIF 0
  • 3
    Massie, Ian Michael
    Manager born in May 1948
    Individual
    Officer
    icon of calendar 2003-09-11 ~ 2003-09-11
    OF - Director → CIF 0
  • 4
    Hunt, Deirdre Ann
    Manager born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-11 ~ 2004-06-18
    OF - Director → CIF 0
  • 5
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-09-11 ~ 2003-09-11
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-09-11 ~ 2003-09-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEADWOOD PHOENIX LIMITED

Previous name
HEADWOOD INVESTMENTS LIMITED - 2003-09-21
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Debtors
115,300 GBP2024-09-30
115,300 GBP2023-09-30
Cash at bank and in hand
198,257 GBP2024-09-30
237,881 GBP2023-09-30
Current Assets
346,269 GBP2024-09-30
372,118 GBP2023-09-30
Creditors
Current
98,217 GBP2024-09-30
135,434 GBP2023-09-30
Net Current Assets/Liabilities
248,052 GBP2024-09-30
236,684 GBP2023-09-30
Total Assets Less Current Liabilities
248,052 GBP2024-09-30
236,684 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
247,952 GBP2024-09-30
236,584 GBP2023-09-30
Equity
248,052 GBP2024-09-30
236,684 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Other Debtors
Amounts falling due within one year, Current
115,300 GBP2024-09-30
Current, Amounts falling due within one year
115,300 GBP2023-09-30
Other Taxation & Social Security Payable
Current
3,827 GBP2024-09-30
3,031 GBP2023-09-30
Other Creditors
Current
94,390 GBP2024-09-30
132,403 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30

  • HEADWOOD PHOENIX LIMITED
    Info
    HEADWOOD INVESTMENTS LIMITED - 2003-09-21
    Registered number 04896007
    icon of addressTy Fy Nain, Llanferres, Nr Mold, Clwyd CH7 5SH
    PRIVATE LIMITED COMPANY incorporated on 2003-09-11 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.