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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 3
  • 1
    Lucas, Thierry
    Salesman born in May 1970
    Individual (6 offsprings)
    Officer
    2004-11-04 ~ now
    OF - Director → CIF 0
    Mr. Thierry Lucas
    Born in May 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lucas, Iris
    Individual (1 offspring)
    Officer
    2004-11-04 ~ now
    OF - Secretary → CIF 0
  • 3
    SL24 LTD.
    05139863
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, England
    Active Corporate (2 parents, 4386 offsprings)
    Officer
    2013-11-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PHOENIX WORLD GROUP LTD.

Period: 2004-11-04 ~ 2023-05-09
Company number: 05277860
Registered name
PHOENIX WORLD GROUP LTD. - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

Related profiles found in government register
  • PHOENIX WORLD GROUP LTD.
    Info
    Registered number 05277860
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire WF1 5PF
    PRIVATE LIMITED COMPANY incorporated on 2004-11-04 and dissolved on 2023-05-09 (18 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • PHOENIX WORLD GROUP LTD.
    S
    Registered number 05277860
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AZENOR LTD.
    05282587
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-11-10 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.