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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 1
  • Stow, Steven
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ dissolved
    OF - Director → CIF 0
    Mr Steven Stow
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
parent relation
Company in focus

PHOENIX SYSTEMS HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12019-04-01 ~ 2020-03-31
Other Investments Other Than Loans
Non-current
1,100,098 GBP2020-03-31
1,100,098 GBP2019-03-31
Fixed Assets - Investments
1,100,098 GBP2020-03-31
1,100,098 GBP2019-03-31
Creditors
Amounts falling due within one year
1,099,998 GBP2020-03-31
1,099,998 GBP2019-03-31
Net Current Assets/Liabilities
1,099,998 GBP2020-03-31
1,099,998 GBP2019-03-31
Total Assets Less Current Liabilities
100 GBP2020-03-31
100 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
Equity
100 GBP2020-03-31
100 GBP2019-03-31
Amounts invested in assets
Non-current
1,100,098 GBP2020-03-31
1,100,098 GBP2019-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
855,680 GBP2020-03-31
855,680 GBP2019-03-31
Other Creditors
Amounts falling due within one year
244,318 GBP2020-03-31
244,318 GBP2019-03-31

Related profiles found in government register
  • PHOENIX SYSTEMS HOLDINGS LIMITED
    Info
    Registered number 06862809
    icon of address5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    Private Limited Company incorporated on 2009-03-30 and dissolved on 2024-08-11 (15 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-03-30
    CIF 0
  • PHOENIX SYSTEMS HOLDINGS LIMITED
    S
    Registered number 6862809
    icon of addressCommunication House, Victoria Avenue, Camberley, England, GU15 3HX
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,817,178 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.