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
    Crane, Edward Neil Joseph
    Director born in April 1973
    Individual (5 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Maddocks, Andrew Eric
    Company Director born in January 1972
    Individual (4 offsprings)
    Officer
    2013-11-15 ~ now
    OF - Director → CIF 0
  • 3
    PHOENIX47 GROUP HOLDINGS LTD
    37, Commercial Road, Poole, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    337,179 GBP2024-03-31
    Person with significant control
    2022-08-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mckenzie, Iain Daniel
    Director born in January 1958
    Individual (11 offsprings)
    Officer
    2018-12-14 ~ 2022-08-04
    OF - Director → CIF 0
  • 2
    Mr Edward Crane
    Born in April 1973
    Individual (5 offsprings)
    Person with significant control
    2021-03-20 ~ 2022-08-04
    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
  • 3
    Mr Andrew Eric Maddocks
    Born in January 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2021-03-20 ~ 2022-08-04
    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
  • 4
    Isaac, Denise Frances
    Company Director born in April 1961
    Individual
    Officer
    2013-11-15 ~ 2017-11-09
    OF - Director → CIF 0
    Isaac, Denise
    Individual
    Officer
    2013-11-15 ~ 2017-11-09
    OF - Secretary → CIF 0
    Miss Denise Frances Isaac
    Born in April 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mewett, Simon Charles
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    2018-12-14 ~ 2022-08-04
    OF - Director → CIF 0
  • 6
    37, Commercial Road, Poole, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-01-31 ~ 2021-03-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    37, Commercial Road, Poole, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,779 GBP2023-11-30
    Person with significant control
    2017-11-10 ~ 2019-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PHOENIX47 LTD

Previous name
CLOUDSPEC LTD - 2017-06-28
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
40,808 GBP2024-03-31
23,794 GBP2023-03-31
Fixed Assets
40,808 GBP2024-03-31
23,794 GBP2023-03-31
Debtors
1,566,625 GBP2024-03-31
1,776,001 GBP2023-03-31
Cash at bank and in hand
31,239 GBP2024-03-31
51,177 GBP2023-03-31
Current Assets
1,597,864 GBP2024-03-31
1,827,178 GBP2023-03-31
Creditors
-1,066,039 GBP2024-03-31
-1,267,823 GBP2023-03-31
Net Current Assets/Liabilities
531,825 GBP2024-03-31
559,355 GBP2023-03-31
Total Assets Less Current Liabilities
572,633 GBP2024-03-31
583,149 GBP2023-03-31
Creditors
Non-current
-12,500 GBP2024-03-31
-22,500 GBP2023-03-31
Net Assets/Liabilities
560,133 GBP2024-03-31
560,649 GBP2023-03-31
Equity
Called up share capital
94,200 GBP2024-03-31
117,200 GBP2023-03-31
Retained earnings (accumulated losses)
465,933 GBP2024-03-31
443,449 GBP2023-03-31
Average Number of Employees
412023-04-01 ~ 2024-03-31
392022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
47,200 GBP2024-03-31
47,200 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
47,200 GBP2024-03-31
47,200 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,535 GBP2024-03-31
7,782 GBP2023-03-31
Computers
59,783 GBP2024-03-31
39,991 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
81,318 GBP2024-03-31
47,773 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,065 GBP2024-03-31
2,042 GBP2023-03-31
Computers
36,445 GBP2024-03-31
21,937 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,510 GBP2024-03-31
23,979 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,023 GBP2023-04-01 ~ 2024-03-31
Computers
14,508 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,531 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
17,470 GBP2024-03-31
5,740 GBP2023-03-31
Computers
23,338 GBP2024-03-31
18,054 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,047,478 GBP2024-03-31
1,221,419 GBP2023-03-31
Trade Creditors/Trade Payables
Current
214,903 GBP2024-03-31
407,649 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
114,218 GBP2024-03-31
6,815 GBP2023-03-31
Other Remaining Borrowings
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
431,847 GBP2024-03-31
402,195 GBP2023-03-31
Creditors
Current
1,066,039 GBP2024-03-31
1,267,823 GBP2023-03-31
Other Remaining Borrowings
Non-current
12,500 GBP2024-03-31
22,500 GBP2023-03-31
Related profiles found in government register
  • PHOENIX47 LTD
    Info
    CLOUDSPEC LTD - 2017-06-28
    Registered number 08777978
    91 Wimpole Street, London W1G 0EF
    Private Limited Company incorporated on 2013-11-15 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • PHOENIX 47 LTD
    S
    Registered number missing
    37, Commercial Road, Poole, England, BH14 0HU
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Shrubbery, 14 Church Street, Whitchurch, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,179 GBP2021-09-30
    Person with significant control
    2019-10-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.