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 4
  • 1
    Massie, Tom
    Operations Director born in March 1986
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Pain, Jonathan Hugh
    Chief Executive born in November 1969
    Individual (10 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Delbaere, Francois Hr
    Finance Director born in September 1981
    Individual (6 offsprings)
    Officer
    2013-09-17 ~ now
    OF - Director → CIF 0
    Delbaere, Francois Hr
    Individual (6 offsprings)
    Officer
    2013-09-17 ~ now
    OF - Secretary → CIF 0
  • 4
    First Floor, Rolle Quay House, Rolle Quay, Barnstaple, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Collings, Paul
    College Principal born in June 1949
    Individual
    Officer
    2012-03-26 ~ 2015-01-22
    OF - Director → CIF 0
  • 2
    Sens, Rodney Charles
    Director born in April 1948
    Individual (2 offsprings)
    Officer
    2006-06-19 ~ 2012-03-26
    OF - Director → CIF 0
  • 3
    Parker, Mark
    Operations Manager born in July 1975
    Individual
    Officer
    2009-07-14 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Burley, Keith George
    Managing Director born in October 1962
    Individual (4 offsprings)
    Officer
    2005-07-12 ~ 2017-12-05
    OF - Director → CIF 0
  • 5
    Heywood-briggs, Mark Antony
    Commercial Director born in June 1979
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2023-08-11
    OF - Director → CIF 0
  • 6
    Cann, Paul Robert
    Accountant born in January 1960
    Individual (4 offsprings)
    Officer
    2005-07-12 ~ 2013-07-02
    OF - Director → CIF 0
    Cann, Paul Robert
    Individual (4 offsprings)
    Officer
    2005-07-12 ~ 2013-07-02
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-07-12 ~ 2005-07-12
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-07-12 ~ 2005-07-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PHOENIX CHILDREN'S HOMES LIMITED

Previous names
PHOENIX CHILD CARE LIMITED - 2025-03-26
SURFACE CLEANING LIMITED - 2005-07-21
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse

Related profiles found in government register
  • PHOENIX CHILDREN'S HOMES LIMITED
    Info
    PHOENIX CHILD CARE LIMITED - 2025-03-26
    SURFACE CLEANING LIMITED - 2005-07-21
    Registered number 05506172
    Support Hub Unit 5 Chinon Court, Lower Moor Way, Tiverton, Devon EX16 6SS
    Private Limited Company incorporated on 2005-07-12 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • PHOENIX CHILD CARE LIMITED
    S
    Registered number 05506172
    Ex31 1je, First Floor Rolle Quay House, Rolle Quay, Barnstaple, Devon, England, EX31 1JE
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PHOENIX LEARNING AND CARE LIMITED - 2025-03-20
    EDUCATION AND CARE (DEVON) LIMITED - 2008-07-08
    Support Hub Unit 5 Chinon Court, Lower Moor Way, Tiverton, Devon, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.