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 3
  • 1
    Wreford, Paul Cheriton
    Company Director born in November 1960
    Individual (34 offsprings)
    Officer
    2004-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Ramage, John Michael Victor
    Managing Director born in September 1961
    Individual (34 offsprings)
    Officer
    2004-04-06 ~ now
    OF - Director → CIF 0
  • 3
    PHOENIX PROPERTY (SOUTH) LTD - 2011-05-24
    PHOENIX MONEY LIMITED - 2005-11-18
    Po Box 46, Upton House, St Margarets Road, Cromer, Norfolk, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Total Assets Less Current Liabilities (Company account)
    108,985 GBP2016-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Burgess, Paul Martyn
    Director Co Secretary born in July 1962
    Individual (23 offsprings)
    Officer
    2005-01-27 ~ 2024-12-12
    OF - Director → CIF 0
    Burgess, Paul Martyn
    Individual (23 offsprings)
    Officer
    2004-12-08 ~ 2009-11-25
    OF - Secretary → CIF 0
  • 2
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2004-04-06 ~ 2004-12-09
    PE - Nominee Secretary → CIF 0
  • 3
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2004-04-06 ~ 2004-04-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PHOENIX (CPG) LTD

Previous name
PHOENIX (CORPORATE PLANNING) LIMITED - 2004-04-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
4,369,385 GBP2016-04-30
3,930,779 GBP2015-04-30
Cash at bank and in hand
20,016 GBP2016-04-30
58,817 GBP2015-04-30
Current Assets
4,389,401 GBP2016-04-30
3,989,596 GBP2015-04-30
Current liabilities
-1,953,170 GBP2016-04-30
-1,883,167 GBP2015-04-30
Net Current Assets/Liabilities
2,436,231 GBP2016-04-30
2,106,429 GBP2015-04-30
Total Assets Less Current Liabilities
2,436,231 GBP2016-04-30
2,106,429 GBP2015-04-30
Net assets/liabilities including pension asset/liability
2,436,231 GBP2016-04-30
2,106,429 GBP2015-04-30
Called-up share capital
200 GBP2016-04-30
200 GBP2015-04-30
Retained earnings
2,436,031 GBP2016-04-30
2,106,229 GBP2015-04-30
Shareholder's fund
2,436,231 GBP2016-04-30
2,106,429 GBP2015-04-30

  • PHOENIX (CPG) LTD
    Info
    PHOENIX (CORPORATE PLANNING) LIMITED - 2004-04-23
    Registered number 05095917
    Upton House, St Margarets Road, Cromer NR27 9DG
    Private Limited Company incorporated on 2004-04-06 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.