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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 3
  • 1
    Scott, Michael
    Born in December 1956
    Individual (32 offsprings)
    Officer
    2012-07-23 ~ now
    OF - Director → CIF 0
    Mr Michael Scott
    Born in December 1956
    Individual (32 offsprings)
    Person with significant control
    2023-06-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2023-06-13
    PE - Has significant influence or controlCIF 0
  • 2
    Syers, Malcolm Thomas
    Consultant born in November 1959
    Individual (12 offsprings)
    Officer
    2023-06-13 ~ 2023-06-13
    OF - Director → CIF 0
    Mr Malcolm Thomas Syers
    Born in November 1959
    Individual (12 offsprings)
    Person with significant control
    2023-06-13 ~ 2023-06-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    THE OWL GROUP (NE) LTD
    12716808
    22, Ridley Place, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Person with significant control
    2023-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHOENIX69 LTD

Period: 2012-07-23 ~ now
Company number: 08153601 14377373... (more)
Registered name
PHOENIX69 LTD - now 14377373... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,512,108 GBP2025-03-31
1,512,168 GBP2024-03-31
Cash at bank and in hand
83,632 GBP2025-03-31
54,909 GBP2024-03-31
Net Current Assets/Liabilities
-1,112,436 GBP2025-03-31
-1,182,344 GBP2024-03-31
Net Assets/Liabilities
399,672 GBP2025-03-31
329,824 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,511,770 GBP2025-03-31
1,511,770 GBP2024-03-31
Plant and equipment
551 GBP2025-03-31
551 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,512,321 GBP2025-03-31
1,512,321 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
213 GBP2025-03-31
153 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
213 GBP2025-03-31
153 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
60 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,511,770 GBP2025-03-31
1,511,770 GBP2024-03-31
Plant and equipment
338 GBP2025-03-31
398 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
18,278 GBP2025-03-31
14,703 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
1,177,190 GBP2025-03-31
1,221,950 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
600 GBP2025-03-31
600 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31

Related profiles found in government register
  • PHOENIX69 LTD
    Info
    Registered number 08153601
    22 Ridley Place, Newcastle Upon Tyne NE1 8JW
    PRIVATE LIMITED COMPANY incorporated on 2012-07-23 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • PHOENIX69 LTD
    S
    Registered number 08153601
    69, Westgate Road, Newcastle Upon Tyne, -- Select --, United Kingdom, NE1 1SG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LAROC RE - NEWCASTLE LIMITED
    14856054
    22 Ridley Place Ridley Place, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Person with significant control
    2025-12-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.