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 2
  • 1
    Ladds, Graeme Andrew
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2010-09-30 ~ now
    OF - director → CIF 0
    Mr Graeme Andrew Ladds
    Born in January 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ladds, Kim
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2010-09-30 ~ now
    OF - director → CIF 0
    Mrs Kim Ladds
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (1 parent, 244 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-09-30 ~ 2010-09-30
    PE - secretary → CIF 0
parent relation
Company in focus

FFENIX LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,300,599 GBP2023-08-31
2,317,074 GBP2022-08-31
Debtors
302 GBP2023-08-31
778 GBP2022-08-31
Cash at bank and in hand
1,648,890 GBP2023-08-31
659,249 GBP2022-08-31
Creditors
Current
1,576,310 GBP2023-08-31
1,614,617 GBP2022-08-31
Net Current Assets/Liabilities
72,882 GBP2023-08-31
Total Assets Less Current Liabilities
1,373,481 GBP2023-08-31
1,362,484 GBP2022-08-31
Net Assets/Liabilities
1,329,389 GBP2023-08-31
1,264,499 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Equity
1,329,389 GBP2023-08-31
1,264,499 GBP2022-08-31
Property, Plant & Equipment
Furniture and fittings
599 GBP2023-08-31
23,846 GBP2022-08-31
Land and buildings
6,132 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31

  • FFENIX LIMITED
    Info
    Registered number 07392920
    Lyon House, 14 Aldersey Road, Guildford, Surrey GU1 2ES
    Private Limited Company incorporated on 2010-09-30 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.