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 1
  • Flockhart, Jill Victoria
    Company Director born in August 1963
    Individual (4 offsprings)
    Officer
    2005-11-07 ~ dissolved
    OF - Director → CIF 0
    Flockhart, Jill Victoria
    Individual (4 offsprings)
    Officer
    2005-11-07 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Jill Victoria Flockhart
    Born in August 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Larcombe, Anthony Charles
    Chartered Accountant born in November 1951
    Individual
    Officer
    2005-07-28 ~ 2005-11-07
    OF - Director → CIF 0
  • 2
    Simon, Lee Robert
    Company Director born in December 1959
    Individual (8 offsprings)
    Officer
    2005-11-07 ~ 2008-08-06
    OF - Director → CIF 0
  • 3
    Flockhart, Ryan Lawrence
    Operations Director born in April 1988
    Individual
    Officer
    2012-11-14 ~ 2019-12-18
    OF - Director → CIF 0
  • 4
    Thornton, Peter Frank
    Individual
    Officer
    2005-07-28 ~ 2005-11-07
    OF - Secretary → CIF 0
parent relation
Company in focus

PHOENIX TRANSPORT GROUP LIMITED

Previous name
LARKSMAN LIMITED - 2005-10-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
200 GBP2019-03-31
200 GBP2018-03-31
Fixed Assets
200 GBP2019-03-31
200 GBP2018-03-31
Debtors
Current
80,574 GBP2019-03-31
80,587 GBP2018-03-31
Cash at bank and in hand
20 GBP2019-03-31
762 GBP2018-03-31
Current Assets
80,594 GBP2019-03-31
81,349 GBP2018-03-31
Creditors
Current, Amounts falling due within one year
-54,424 GBP2019-03-31
-55,124 GBP2018-03-31
Net Current Assets/Liabilities
26,170 GBP2019-03-31
26,225 GBP2018-03-31
Total Assets Less Current Liabilities
26,370 GBP2019-03-31
26,425 GBP2018-03-31
Net Assets/Liabilities
26,370 GBP2019-03-31
26,425 GBP2018-03-31
Equity
Called up share capital
201 GBP2019-03-31
201 GBP2018-03-31
Retained earnings (accumulated losses)
26,169 GBP2019-03-31
26,224 GBP2018-03-31
Equity
26,370 GBP2019-03-31
26,425 GBP2018-03-31
Average Number of Employees
22018-04-01 ~ 2019-03-31
22017-04-01 ~ 2018-03-31
Amounts Owed by Group Undertakings
Current
80,574 GBP2019-03-31
80,587 GBP2018-03-31
Amounts owed to group undertakings
Current
54,424 GBP2019-03-31
55,124 GBP2018-03-31
Creditors
Current
54,424 GBP2019-03-31
55,124 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
201 shares2019-03-31
201 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1.002018-04-01 ~ 2019-03-31

Related profiles found in government register
  • PHOENIX TRANSPORT GROUP LIMITED
    Info
    LARKSMAN LIMITED - 2005-10-24
    Registered number 05520871
    C/o Begbies Traynor 29th Floor 40, Bank Street, London E14 5NR
    Private Limited Company incorporated on 2005-07-28 and dissolved on 2024-08-16 (19 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-07-28
    CIF 0
  • PHOENIX TRANSPORT GROUP LIMITED
    S
    Registered number missing
    Leigh Philip & Partners, 2nd Floor Devonshire House, 1 Devonshire Street, London, England, W1W 5DS
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PAIGE VEHICLE RENTAL LIMITED - 2006-01-04
    HARTDROVE LIMITED - 2003-04-16
    C/o Begbies Traynor 29th Floor, 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    39,300 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    PHOENIX MOTORS & RECOVERY LIMITED - 2006-01-05
    CROSSVALE LIMITED - 2003-05-08
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    110,182 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.