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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Maddocks, Andrew Eric
    Born in January 1972
    Individual (9 offsprings)
    Officer
    2013-11-15 ~ now
    OF - Director → CIF 0
    Mr Andrew Eric Maddocks
    Born in January 1972
    Individual (9 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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mckenzie, Iain Daniel
    Director born in January 1958
    Individual (21 offsprings)
    Officer
    2018-12-14 ~ 2022-08-04
    OF - Director → CIF 0
  • 3
    Isaac, Denise Frances
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    2013-11-15 ~ 2017-11-09
    OF - Director → CIF 0
    Isaac, Denise
    Individual (1 offspring)
    Officer
    2013-11-15 ~ 2017-11-09
    OF - Secretary → CIF 0
    Miss Denise Frances Isaac
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mewett, Simon Charles
    Director born in August 1966
    Individual (18 offsprings)
    Officer
    2018-12-14 ~ 2022-08-04
    OF - Director → CIF 0
  • 5
    Crane, Edward Neil Joseph
    Born in April 1973
    Individual (7 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
    Mr Edward Crane
    Born in April 1973
    Individual (7 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
  • 6
    PHOENIX47 GROUP HOLDINGS LTD 14208957
    37, Commercial Road, Poole, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-08-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    TECHNEDS INVESTMENTS LLP
    OC423301
    37, Commercial Road, Poole, Dorset, England
    Active Corporate (4 parents, 3 offsprings)
    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
  • 8
    TECHNEDS LIMITED
    10471847
    37, Commercial Road, Poole, England
    Active Corporate (5 parents, 2 offsprings)
    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

Period: 2017-06-28 ~ now
Company number: 08777978 14509767... (more)
Registered names
PHOENIX47 LTD - now 14509767... (more)
CLOUDSPEC LTD - 2017-06-28 10843795
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
38,852 GBP2025-03-31
40,808 GBP2024-03-31
Fixed Assets
38,852 GBP2025-03-31
40,808 GBP2024-03-31
Debtors
1,535,586 GBP2025-03-31
1,566,625 GBP2024-03-31
Cash at bank and in hand
27,433 GBP2025-03-31
31,239 GBP2024-03-31
Current Assets
1,563,019 GBP2025-03-31
1,597,864 GBP2024-03-31
Creditors
-1,044,861 GBP2025-03-31
-1,066,039 GBP2024-03-31
Net Current Assets/Liabilities
518,158 GBP2025-03-31
531,825 GBP2024-03-31
Total Assets Less Current Liabilities
557,010 GBP2025-03-31
572,633 GBP2024-03-31
Creditors
Non-current
-2,500 GBP2025-03-31
-12,500 GBP2024-03-31
Net Assets/Liabilities
554,510 GBP2025-03-31
560,133 GBP2024-03-31
Equity
Called up share capital
94,200 GBP2025-03-31
94,200 GBP2024-03-31
Retained earnings (accumulated losses)
460,310 GBP2025-03-31
465,933 GBP2024-03-31
Average Number of Employees
432024-04-01 ~ 2025-03-31
412023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
47,200 GBP2025-03-31
47,200 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
47,200 GBP2025-03-31
47,200 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,204 GBP2025-03-31
21,535 GBP2024-03-31
Computers
70,596 GBP2025-03-31
59,783 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
92,800 GBP2025-03-31
81,318 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,320 GBP2025-03-31
4,065 GBP2024-03-31
Computers
46,628 GBP2025-03-31
36,445 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,948 GBP2025-03-31
40,510 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,255 GBP2024-04-01 ~ 2025-03-31
Computers
10,183 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,438 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
14,884 GBP2025-03-31
17,470 GBP2024-03-31
Computers
23,968 GBP2025-03-31
23,338 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,024,603 GBP2025-03-31
1,047,478 GBP2024-03-31
Debtors
Current
1,526,444 GBP2025-03-31
1,566,625 GBP2024-03-31
Trade Creditors/Trade Payables
Current
276,755 GBP2025-03-31
214,903 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
163,841 GBP2025-03-31
114,218 GBP2024-03-31
Other Remaining Borrowings
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
358,467 GBP2025-03-31
431,847 GBP2024-03-31
Creditors
Current
1,044,861 GBP2025-03-31
1,066,039 GBP2024-03-31
Other Remaining Borrowings
Non-current
2,500 GBP2025-03-31
12,500 GBP2024-03-31
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 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    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 1
  • 1
    GUARDIAN TECHNOLOGIES LIMITED
    06443094
    The Shrubbery, 14 Church Street, Whitchurch, Hampshire
    Dissolved Corporate (5 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.