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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 8
  • 1
    Gordon, Milton Henry
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 2
    Heavey, Diane Elizabeth
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Heavey, James Patrick
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    2007-04-06 ~ now
    OF - Director → CIF 0
    Mr James Patrick Heavey
    Born in April 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2004-02-13 ~ 2004-02-25
    OF - Nominee Director → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2004-02-13 ~ 2004-02-25
    OF - Nominee Secretary → CIF 0
  • 6
    BUFFERY SECRETARIES LTD
    15671698
    2 West Street, Henley On Thames, Oxfordshire, England
    Active Corporate (2 parents, 29 offsprings)
    Officer
    2024-05-30 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    CORNERSTONES SECRETARIES LTD
    06898888
    2 West Street, Henley On Thames, Oxfordshire, England
    Dissolved Corporate (5 parents, 82 offsprings)
    Officer
    2009-05-07 ~ 2024-05-30
    OF - Secretary → CIF 0
  • 8
    NAME EXCHANGE LIMITED - now
    JMB SECRETARIES LIMITED
    - 2009-05-12 04495522
    25 Hart Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (57 offsprings)
    Officer
    2006-05-05 ~ 2009-05-07
    OF - Secretary → CIF 0
parent relation
Company in focus

PHENIX BUILDING SERVICES LIMITED

Period: 2004-02-13 ~ 2025-07-22
Company number: 05043109
Registered name
PHENIX BUILDING SERVICES LIMITED - Dissolved
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Cash at bank and in hand
1,343 GBP2024-03-31
1,343 GBP2023-03-31
Creditors
Current
207 GBP2024-03-31
207 GBP2023-03-31
Net Current Assets/Liabilities
1,136 GBP2024-03-31
1,136 GBP2023-03-31
Total Assets Less Current Liabilities
1,136 GBP2024-03-31
1,136 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
1,132 GBP2024-03-31
1,132 GBP2023-03-31
Equity
1,136 GBP2024-03-31
1,136 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
Class 3 ordinary share
2 shares2024-03-31

  • PHENIX BUILDING SERVICES LIMITED
    Info
    Registered number 05043109
    2 West Street, Henley On Thames, Oxfordshire RG9 2DU
    PRIVATE LIMITED COMPANY incorporated on 2004-02-13 and dissolved on 2025-07-22 (21 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.