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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
    Kelly, Sebastian Charles
    Born in July 1972
    Individual (18 offsprings)
    Officer
    2008-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Gill, Ian William
    Individual (66 offsprings)
    Officer
    2008-09-19 ~ 2013-02-26
    OF - Secretary → CIF 0
  • 3
    Macari, George Gerardo
    Company Director born in October 1968
    Individual (21 offsprings)
    Officer
    2008-09-19 ~ 2013-04-01
    OF - Director → CIF 0
  • 4
    Waldron, Amanda Jane
    Accountant born in November 1970
    Individual (5 offsprings)
    Officer
    2008-09-19 ~ 2013-04-01
    OF - Director → CIF 0
  • 5
    Tann, Jason Marcus
    Individual (15 offsprings)
    Officer
    2013-02-26 ~ now
    OF - Secretary → CIF 0
  • 6
    A&H REGISTRARS & SECRETARIES LIMITED
    A. & H. REGISTRARS & SECRETARIES LIMITED 00904597
    58-60, Berners Street, London
    Dissolved Corporate (7 parents, 336 offsprings)
    Officer
    2008-09-19 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 7
    TERRAMEK LIMITED
    04166304
    2, Leman Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2025-02-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    SUREBIND LIMITED
    04295225
    2, Leman Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    A&H DIRECTORS LIMITED
    05031814
    58-60, Berners Street, London
    Dissolved Corporate (161 offsprings)
    Officer
    2008-09-19 ~ 2008-09-19
    OF - Director → CIF 0
parent relation
Company in focus

PHOENIX HOMES LIMITED

Period: 2008-09-19 ~ now
Company number: 06703153
Registered name
PHOENIX HOMES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
857 GBP2024-12-31
1,127 GBP2023-09-30
Debtors
3,036 GBP2024-12-31
13,797 GBP2023-09-30
Cash at bank and in hand
2,475 GBP2024-12-31
0 GBP2023-09-30
Current Assets
5,511 GBP2024-12-31
13,797 GBP2023-09-30
Net Current Assets/Liabilities
-4,674,831 GBP2024-12-31
-4,668,307 GBP2023-09-30
Total Assets Less Current Liabilities
-4,673,974 GBP2024-12-31
-4,667,180 GBP2023-09-30
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-09-30
Retained earnings (accumulated losses)
-4,673,977 GBP2024-12-31
-4,667,183 GBP2023-09-30
Equity
-4,673,974 GBP2024-12-31
-4,667,180 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-12-31
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
2,332 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,475 GBP2024-12-31
1,205 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
270 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment
Other
857 GBP2024-12-31
1,127 GBP2023-09-30
Amounts Owed By Related Parties
846 GBP2024-12-31
Current
0 GBP2023-09-30
Other Debtors
Amounts falling due within one year
2,190 GBP2024-12-31
13,797 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
3,036 GBP2024-12-31
Current, Amounts falling due within one year
13,797 GBP2023-09-30
Trade Creditors/Trade Payables
Current
5,134 GBP2024-12-31
0 GBP2023-09-30
Other Creditors
Current
4,675,208 GBP2024-12-31
4,682,104 GBP2023-09-30
Creditors
Current
4,680,342 GBP2024-12-31
4,682,104 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-12-31
3 shares2023-09-30

  • PHOENIX HOMES LIMITED
    Info
    Registered number 06703153
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2008-09-19 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.