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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
    Flavell, Carl
    Born in June 1970
    Individual (1 offspring)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 2
    SHERWIN-WILLIAMS DIVERSIFIED BRANDS LIMITED - 2021-04-21
    RONSEAL LIMITED - 2014-12-31
    BURGINHALL 784 LIMITED - 1994-11-15
    Avenue One, Station Lane, Witney, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-09-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Walker, Ian
    Merchant born in May 1963
    Individual (5 offsprings)
    Officer
    2018-01-31 ~ 2023-02-28
    OF - Director → CIF 0
    Mr Ian Walker
    Born in May 1963
    Individual (5 offsprings)
    Person with significant control
    2018-01-31 ~ 2021-09-21
    PE - Has significant influence or controlCIF 0
  • 2
    Chaplin, Darren John
    Company Director born in November 1970
    Individual
    Officer
    2011-06-01 ~ 2018-01-31
    OF - Director → CIF 0
    Mr Darren John Chaplin
    Born in November 1970
    Individual
    Person with significant control
    2016-11-26 ~ 2018-01-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1298 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-06-17 ~ 2024-01-26
    PE - Secretary → CIF 0
  • 4
    122-126, Tooley Street, London
    Dissolved Corporate (1 parent, 61 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2005-05-27 ~ 2005-05-31
    PE - Nominee Director → CIF 0
  • 5
    NEWHAVEN GROUP LIMITED - now
    03239829 LIMITED - 2015-08-10
    Milner House, 14 Manchester Square, London, Soho Square, London, United Kingdom
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    12,454 GBP2018-03-31
    Officer
    2005-05-31 ~ 2022-06-17
    PE - Secretary → CIF 0
  • 6
    122-126, Tooley Street, London
    Active Corporate (1 parent, 109 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2005-05-27 ~ 2005-05-31
    PE - Nominee Secretary → CIF 0
  • 7
    3rd Floor Omar Hodge Building, Wickhams Cay 1, Po Box 362, Road Town, Tortola Vg1110, British Virgin Islands
    Corporate (5 offsprings)
    Officer
    2005-05-31 ~ 2012-03-21
    PE - Director → CIF 0
parent relation
Company in focus

PHOENIX FIRE TECHNOLOGIES (UK) LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2022-05-31
1 GBP2021-05-31
Net Assets/Liabilities
1 GBP2022-05-31
1 GBP2021-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-06-01 ~ 2022-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-06-01 ~ 2022-05-31
Equity
1 GBP2022-05-31
1 GBP2021-05-31

  • PHOENIX FIRE TECHNOLOGIES (UK) LIMITED
    Info
    Registered number 05466393
    Avenue One, Station Lane, Witney, Oxfordshire OX28 4XR
    PRIVATE LIMITED COMPANY incorporated on 2005-05-27 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.