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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 6
  • 1
    Wreford, Paul Cheriton
    Born in November 1960
    Individual (44 offsprings)
    Officer
    2004-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Burgess, Paul Martyn
    Director Co Secretary born in July 1962
    Individual (44 offsprings)
    Officer
    2005-01-27 ~ 2024-12-12
    OF - Director → CIF 0
    Burgess, Paul Martyn
    Individual (44 offsprings)
    Officer
    2004-12-08 ~ 2009-11-25
    OF - Secretary → CIF 0
  • 3
    Ramage, John Michael Victor
    Born in September 1961
    Individual (39 offsprings)
    Officer
    2004-04-06 ~ now
    OF - Director → CIF 0
  • 4
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20635 offsprings)
    Officer
    2004-04-06 ~ 2004-12-09
    OF - Nominee Secretary → CIF 0
  • 5
    HOYL GROUP LTD
    - now 05508769 06920590
    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 (7 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18108 offsprings)
    Officer
    2004-04-06 ~ 2004-04-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PHOENIX (CPG) LTD

Period: 2004-04-23 ~ now
Company number: 05095917
Registered names
PHOENIX (CPG) LTD - now
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 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.