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 1
  • Tavinor, Vaughan Nigel
    Director born in March 1959
    Individual (6 offsprings)
    Officer
    2014-07-02 ~ now
    OF - Director → CIF 0
    Mr Vaughan Nigel Tavinor
    Born in March 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Walters, Paul
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    2014-07-02 ~ 2018-08-24
    OF - Director → CIF 0
  • 2
    Franks, Terence William
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2014-07-02 ~ 2020-06-19
    OF - Director → CIF 0
  • 3
    Smith, Colin Peter
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2014-07-02 ~ 2017-02-22
    OF - Director → CIF 0
parent relation
Company in focus

PHOENIX TAVINOR ENGINEERING (HOLDINGS) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Fixed Assets - Investments
576,516 GBP2023-07-31
576,516 GBP2022-07-31
Fixed Assets
576,516 GBP2023-07-31
576,516 GBP2022-07-31
Cash at bank and in hand
45 GBP2023-07-31
45 GBP2022-07-31
Current Assets
45 GBP2023-07-31
45 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-260,965 GBP2023-07-31
-260,965 GBP2022-07-31
Net Current Assets/Liabilities
-260,920 GBP2023-07-31
-260,920 GBP2022-07-31
Total Assets Less Current Liabilities
315,596 GBP2023-07-31
315,596 GBP2022-07-31
Net Assets/Liabilities
315,596 GBP2023-07-31
315,596 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Share premium
315,496 GBP2023-07-31
315,496 GBP2022-07-31
Equity
315,596 GBP2023-07-31
315,596 GBP2022-07-31
Amounts owed to group undertakings
Current
259,545 GBP2023-07-31
259,545 GBP2022-07-31
Other Creditors
Current
1,420 GBP2023-07-31
1,420 GBP2022-07-31
Creditors
Current
260,965 GBP2023-07-31
260,965 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
55 shares2023-07-31
55 shares2022-07-31
Par Value of Share
Class 1 ordinary share
1.002022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2023-07-31
20 shares2022-07-31
Par Value of Share
Class 2 ordinary share
1.002022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2023-07-31
20 shares2022-07-31
Par Value of Share
Class 3 ordinary share
1.002022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5 shares2023-07-31
5 shares2022-07-31
Par Value of Share
Class 4 ordinary share
1.002022-08-01 ~ 2023-07-31

Related profiles found in government register
  • PHOENIX TAVINOR ENGINEERING (HOLDINGS) LIMITED
    Info
    Registered number 09112183
    Sterling House, 71 Francis Road, Edgbaston, Birmingham B16 8SP
    Private Limited Company incorporated on 2014-07-02 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • PHOENIX TAVINOR ENGINEERING (HOLDINGS) LIMITED
    S
    Registered number 09112183
    Lovell, Lichfield Road Industrial Estate, Tamworth, England, B79 7TA
    Limited in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PHOENIX C.N.C. ENGINEERING LIMITED - 1998-07-06
    Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,405,206 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.