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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
    Thompson, Kenneth James
    Managing Director born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bolt, Reto Livio
    Chief Operating Officer born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    SUHNER ELECTRONICS LIMITED - 1996-03-01
    icon of addressHuber + Suhner (uk) Limited, Telford Road, Bicester, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    23,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-10-29 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Nigel William Wray
    Born in April 1948
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-29
    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
  • 2
    Boull, Graeme Paul
    Managing Director born in April 1960
    Individual
    Officer
    icon of calendar 2010-02-12 ~ 2022-10-29
    OF - Director → CIF 0
  • 3
    Shah, Kamal Somchand
    Accountant born in July 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-02-12 ~ 2022-10-29
    OF - Director → CIF 0
parent relation
Company in focus

PHOENIX DYNAMICS GROUP LIMITED

Previous name
PHOENIX DYNAMICS INVESTMENTS LIMITED - 2012-08-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PHOENIX DYNAMICS GROUP LIMITED
    Info
    PHOENIX DYNAMICS INVESTMENTS LIMITED - 2012-08-22
    Registered number 07156540
    icon of addressUnit 5 Century Road, High Carr Business Park, Newcastle Under Lyme, Staffordshire ST5 7UG
    Private Limited Company incorporated on 2010-02-12 and dissolved on 2024-03-26 (14 years 1 month). The company status is Dissolved.
    CIF 0
  • PHOENIX DYNAMICS GROUP LIMITED
    S
    Registered number 07156540
    icon of addressUnit 5, Century Road, High Carr Business Park, Newcastle, England, ST5 7UG
    Limited Company in Companies House, England
    CIF 1
  • PHOENIX DYNAMICS GROUP LIMITED
    S
    Registered number 07156540
    icon of addressUnit 5, Century Road, High Carr Business Park, Newcastle, Staffordshire, England, ST5 7UG
    Limited Company in Companies House, England
    CIF 2
  • PHOENIX DYNAMICS GROUP LIMITED
    S
    Registered number 07156540
    icon of addressUnit 5, Century Road, High Carr Business Park, Newcastle, United Kingdom, ST5 7UG
    Limited Company in Uk Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    LAKE INTERCONNECTION SYSTEMS LIMITED - 2012-08-22
    icon of addressUnit 5 Century Road, High Carr Business Park, Newcastle Under Lyme, Staffordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 5 Century Road, High Carr Business Park, Newcastle, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    icon of calendar 2017-11-24 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • PHOENIX DYNAMICS LIMITED - 2022-11-04
    icon of addressUnit 5 Century Road, High Carr Business Park, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,881,204 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-12
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.