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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 3
  • 1
    Mohamed, Lyaqetali Amirali
    Businessman born in May 1959
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mohamed, Arif Amirali
    Director born in October 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ dissolved
    OF - Director → CIF 0
    Mohamed, Arif Amirali
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressHardwick House, Prospect Place, Swindon, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-11-21 ~ 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
Ceased 5
  • 1
    Giles, Stuart Charles
    Businessman born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-06 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Mr Lyaqetali Amirali Mohamed
    Born in May 1959
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mohamed, Altaf
    Businessman born in February 1962
    Individual
    Officer
    icon of calendar 2008-06-06 ~ 2017-11-21
    OF - Director → CIF 0
    Mr Altaf Mohamed
    Born in February 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8, Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-06-06 ~ 2008-06-06
    PE - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8, Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2008-06-06 ~ 2008-06-06
    PE - Secretary → CIF 0
parent relation
Company in focus

PHOENIX SERVICE STATIONS LIMITED

Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
316,874 GBP2015-03-31
298,963 GBP2014-08-31
Fixed Assets
316,874 GBP2015-03-31
298,963 GBP2014-08-31
Inventory/Stocks
281,135 GBP2015-03-31
304,929 GBP2014-08-31
Debtors
2,236,790 GBP2015-03-31
2,114,189 GBP2014-08-31
Cash at bank and in hand
12,285 GBP2015-03-31
216,287 GBP2014-08-31
Current Assets
2,530,210 GBP2015-03-31
2,635,405 GBP2014-08-31
Current liabilities
-1,628,221 GBP2015-03-31
-1,882,770 GBP2014-08-31
Net Current Assets/Liabilities
901,989 GBP2015-03-31
752,635 GBP2014-08-31
Total Assets Less Current Liabilities
1,218,863 GBP2015-03-31
1,051,598 GBP2014-08-31
Non-current liabilities
-92,326 GBP2014-08-31
Provisions for liabilities and charges
-30,750 GBP2015-03-31
-22,922 GBP2014-08-31
Net assets/liabilities including pension asset/liability
1,188,113 GBP2015-03-31
936,350 GBP2014-08-31
Called-up share capital
300 GBP2015-03-31
300 GBP2014-08-31
Retained earnings
1,187,813 GBP2015-03-31
936,050 GBP2014-08-31
Shareholder's fund
1,188,113 GBP2015-03-31
936,350 GBP2014-08-31
Cost/valuation of tangible fixed assets
972,509 GBP2015-03-31
913,388 GBP2014-08-31
Depreciation of tangible fixed assets
655,635 GBP2015-03-31
614,425 GBP2014-08-31
Depreciation expense of tangible fixed assets in the period
41,210 GBP2014-09-01 ~ 2015-03-31
Number of shares allotted
Class 1 ordinary share
300 shares2015-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-09-01 ~ 2015-03-31
Paid-up share capital
Class 1 ordinary share
300 GBP2015-03-31
300 GBP2014-08-31

  • PHOENIX SERVICE STATIONS LIMITED
    Info
    Registered number 06613495
    icon of addressCauseway House, 1 Dane Street, Bishop's Stortford, Hertfordshire CM23 3BT
    PRIVATE LIMITED COMPANY incorporated on 2008-06-06 and dissolved on 2022-07-27 (14 years 1 month). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.