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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 10
  • 1
    Lu, Xiangwen
    Finance Director born in November 1968
    Individual (15 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Cummins, Andrew William
    Director born in November 1961
    Individual (7 offsprings)
    Officer
    2014-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Ono, Yuya
    Director born in June 1977
    Individual (23 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Caddy, Paul Anthony
    Director born in November 1964
    Individual (16 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Suzuki, Kazuhiko
    Company Director born in April 1969
    Individual (17 offsprings)
    Officer
    2018-09-25 ~ 2022-04-11
    OF - Director → CIF 0
  • 6
    Tubbs, Nicholas Sean
    Ceo born in May 1967
    Individual (19 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Director → CIF 0
  • 7
    Ternent, Frederick
    Director born in August 1947
    Individual (5 offsprings)
    Officer
    2014-05-28 ~ 2018-09-25
    OF - Director → CIF 0
  • 8
    Motegi, Masaki
    Company Director born in October 1978
    Individual (18 offsprings)
    Officer
    2018-09-25 ~ 2019-03-25
    OF - Director → CIF 0
  • 9
    Jones, Howard
    Director born in March 1968
    Individual (11 offsprings)
    Officer
    2014-05-07 ~ 2018-09-25
    OF - Director → CIF 0
    Mr Howard Jones
    Born in March 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    CDER GROUP LIMITED - now 04118149 12685596
    J.B.W. GROUP LIMITED - 2020-09-16 04118149 09903291... (more)
    J.B.W. ENFORCEMENT LIMITED - 2008-09-25
    Floor 9, Peninsular House, 30-36 Monument Street, London, England
    Active Corporate (33 parents, 8 offsprings)
    Person with significant control
    2018-09-25 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PHOENIX COMMERCIAL (ENFORCEMENT) HOLDINGS LIMITED

Period: 2014-05-07 ~ 2023-10-03
Company number: 09028169 05875329
Registered name
PHOENIX COMMERCIAL (ENFORCEMENT) HOLDINGS LIMITED - Dissolved 05875329
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,109,034 GBP2018-04-30
1,109,034 GBP2017-04-30
Current Assets
240,000 GBP2018-04-30
100,000 GBP2017-04-30
Creditors
Current
-1,347,805 GBP2018-04-30
-1,207,805 GBP2017-04-30
Net Current Assets/Liabilities
-1,107,805 GBP2018-04-30
-1,107,805 GBP2017-04-30
Total Assets Less Current Liabilities
1,229 GBP2018-04-30
1,229 GBP2017-04-30
Net Assets/Liabilities
1,229 GBP2018-04-30
1,229 GBP2017-04-30
Equity
1,229 GBP2018-04-30
1,229 GBP2017-04-30

Related profiles found in government register
  • PHOENIX COMMERCIAL (ENFORCEMENT) HOLDINGS LIMITED
    Info
    Registered number 09028169
    Floor 9, Peninsular House, 30-36 Monument Street, London EC3R 8LJ
    PRIVATE LIMITED COMPANY incorporated on 2014-05-07 and dissolved on 2023-10-03 (9 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • PHOENIX COMMERCIAL (ENFORCEMENT) HOLDINGS LIMITED
    S
    Registered number 09028169
    3-4, Bower Terrace, Tonbridge, Maidstone, England, ME16 8RY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • PHOENIX COMMERCIAL (ENFORCEMENT) HOLDINGS LIMITED
    S
    Registered number 09028169
    3-4, Bower Terrace, Tonbridge Road, Maidstone, Kent, United Kingdom, ME16 8RY
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    PHOENIX COMMERCIAL HOLDINGS LIMITED
    - now 05875329 09028169
    SUMPF 229 LIMITED - 2006-09-26
    Floor 9, Peninsular House, 30-36 Monument Street, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-25
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PHOENIX HCE LIMITED
    09605267
    Floor 9, Peninsular House, 30-36 Monument Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    2018-09-25 ~ dissolved
    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 22 March 2026 and licensed under the Open Government Licence v3.0.