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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 9
  • 1
    Flavell, Carl
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Ian
    Merchant born in May 1963
    Individual (12 offsprings)
    Officer
    2018-01-31 ~ 2023-02-28
    OF - Director → CIF 0
    Mr Ian Walker
    Born in May 1963
    Individual (12 offsprings)
    Person with significant control
    2018-01-31 ~ 2021-09-21
    PE - Has significant influence or controlCIF 0
  • 3
    Chaplin, Darren John
    Company Director born in November 1970
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2018-01-31
    OF - Director → CIF 0
    Mr Darren John Chaplin
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    2016-11-26 ~ 2018-01-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    PREMIER DIRECTORS LIMITED
    04202905
    122-126, Tooley Street, London
    Dissolved Corporate (3 parents, 1632 offsprings)
    Officer
    2005-05-27 ~ 2005-05-31
    OF - Nominee Director → CIF 0
  • 5
    3rd Floor Omar Hodge Building, Wickhams Cay 1, Po Box 362, Road Town, Tortola Vg1110, British Virgin Islands
    Corporate (21 offsprings)
    Officer
    2005-05-31 ~ 2012-03-21
    OF - Director → CIF 0
  • 6
    NEWHAVEN GROUP LIMITED - now 03239829
    03239829 LIMITED - 2015-08-10 03239829
    Milner House, 14 Manchester Square, London, Soho Square, London, United Kingdom
    Active Corporate (8 parents, 53 offsprings)
    Officer
    2005-05-31 ~ 2022-06-17
    OF - Secretary → CIF 0
  • 7
    SHERWIN-WILLIAMS UK LIMITED
    - now 02968830
    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 (36 parents, 2 offsprings)
    Person with significant control
    2021-09-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    PREMIER SECRETARIES LIMITED
    04202816
    122-126, Tooley Street, London
    Active Corporate (4 parents, 1732 offsprings)
    Officer
    2005-05-27 ~ 2005-05-31
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2641 offsprings)
    Officer
    2022-06-17 ~ 2024-01-26
    OF - Secretary → CIF 0
parent relation
Company in focus

PHOENIX FIRE TECHNOLOGIES (UK) LIMITED

Period: 2005-05-27 ~ now
Company number: 05466393
Registered name
PHOENIX FIRE TECHNOLOGIES (UK) LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2025-05-31
1 GBP2024-05-31
Net Assets/Liabilities
1 GBP2025-05-31
1 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
1 GBP2025-05-31
1 GBP2024-05-31

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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.