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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 22
  • 1
    Rayner, Henry William
    Born in September 1950
    Individual (10 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Mark Andrew Craig
    Born in January 1963
    Individual (60 offsprings)
    Officer
    2014-07-10 ~ 2014-08-28
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 3
    Jefferson, Neil David
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2006-07-24 ~ 2014-07-10
    OF - Director → CIF 0
  • 4
    Croft, Susan Patricia
    Born in November 1967
    Individual (32 offsprings)
    Officer
    2006-11-20 ~ 2008-09-11
    OF - Director → CIF 0
    Croft, Susan Patricia
    Individual (32 offsprings)
    Officer
    2008-06-02 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 5
    Kybert, Mark
    Individual (10 offsprings)
    Officer
    2015-06-08 ~ now
    OF - Secretary → CIF 0
  • 6
    Day, Jacqueline May
    Born in April 1958
    Individual (10 offsprings)
    Officer
    2008-06-25 ~ 2009-01-05
    OF - Director → CIF 0
  • 7
    Smith, Laurence Allen
    Born in July 1959
    Individual (1 offspring)
    Officer
    2006-07-24 ~ 2014-07-10
    OF - Director → CIF 0
  • 8
    Perkin, Anthony
    Born in December 1993
    Individual (2 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 9
    Whitehead, Steven James
    Born in November 1949
    Individual (30 offsprings)
    Officer
    2005-12-20 ~ 2008-09-11
    OF - Director → CIF 0
  • 10
    Tomlinson, Mark David
    Born in August 1962
    Individual (20 offsprings)
    Officer
    2006-07-24 ~ 2014-07-10
    OF - Director → CIF 0
  • 11
    Hamilton, Deborah Pamela
    Individual (272 offsprings)
    Officer
    2008-09-17 ~ 2014-08-28
    OF - Secretary → CIF 0
  • 12
    Moore, Nicholas Charles
    Born in March 1968
    Individual (95 offsprings)
    Officer
    2014-07-10 ~ 2014-08-28
    OF - Director → CIF 0
  • 13
    Cooper, Matthew Charles
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
  • 14
    Van Zyl, Stiaan
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2014-08-28 ~ 2018-01-24
    OF - Director → CIF 0
  • 15
    Thomas, Trevor David
    Born in May 1966
    Individual (75 offsprings)
    Officer
    2014-07-10 ~ 2014-08-28
    OF - Director → CIF 0
  • 16
    Childs, Kevin
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
  • 17
    Leach, Graham Robert
    Born in July 1972
    Individual (6 offsprings)
    Officer
    2014-08-28 ~ 2022-10-27
    OF - Director → CIF 0
  • 18
    Lomas, Denis Frederick
    Born in January 1943
    Individual (38 offsprings)
    Officer
    2005-12-20 ~ 2008-01-19
    OF - Director → CIF 0
  • 19
    Atkins, Gillian
    Individual (37 offsprings)
    Officer
    2005-12-20 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 20
    TEMPSFORD OAKS LIMITED
    06560216
    Tempsford Hall, Sandy, Bedfordshire, England
    Dissolved Corporate (10 parents, 61 offsprings)
    Officer
    2008-09-17 ~ 2014-07-10
    OF - Director → CIF 0
  • 21
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2005-12-20 ~ 2005-12-20
    OF - Nominee Secretary → CIF 0
  • 22
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2005-12-20 ~ 2005-12-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PHOENIX PARC MANAGEMENT COMPANY LIMITED

Period: 2005-12-20 ~ now
Company number: 05659322
Registered name
PHOENIX PARC MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • PHOENIX PARC MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05659322
    5a Stone Street, Gravesend, Kent DA11 0NH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-12-20 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.