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 2
  • 1
    Mcinnes, Bruce Gordon, Dr
    Director born in September 1947
    Individual (27 offsprings)
    Officer
    2016-06-03 ~ dissolved
    OF - director → CIF 0
  • 2
    Ashe, Marie-bernadette
    Accountant born in April 1969
    Individual (36 offsprings)
    Officer
    2016-06-03 ~ dissolved
    OF - director → CIF 0
    Ashe, Marie-bernadette
    Individual (36 offsprings)
    Officer
    2016-06-03 ~ dissolved
    OF - secretary → CIF 0
Ceased 2
  • 1
    Mustard, Paul Edward
    Managing Partner born in July 1963
    Individual
    Officer
    2016-06-03 ~ 2016-12-22
    OF - director → CIF 0
  • 2
    Carress, John Charles
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2015-06-05 ~ 2016-06-27
    OF - director → CIF 0
parent relation
Company in focus

PHOENIX BOX (RUSHDEN) LTD

Standard Industrial Classification
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.
Par Value of Share
Class 1 ordinary share
1 GBP2015-11-01 ~ 2016-12-31
Fixed Assets - Investments
999,999 GBP2016-12-31
999,999 GBP2015-10-31
Cash at bank and in hand
1 GBP2016-12-31
1 GBP2015-10-31
Net Current Assets/Liabilities
1 GBP2016-12-31
1 GBP2015-10-31
Total Assets Less Current Liabilities
1,000,000 GBP2016-12-31
1,000,000 GBP2015-10-31
Called-up share capital
1,000,000 GBP2016-12-31
1,000,000 GBP2015-10-31
Shareholder's fund
1,000,000 GBP2016-12-31
1,000,000 GBP2015-10-31
Fixed Assets - Investments
Investments other than loans
999,999 GBP2016-12-31
999,999 GBP2015-10-31
Number of shares allotted
Class 1 ordinary share
1,000,000 shares2016-12-31
Paid-up share capital
Class 1 ordinary share
1,000,000 GBP2016-12-31
1,000,000 GBP2015-10-31

  • PHOENIX BOX (RUSHDEN) LTD
    Info
    Registered number 09624964
    186 Torrington Avenue, Coventry CV4 9AJ
    Private Limited Company incorporated on 2015-06-05 and dissolved on 2018-03-20 (2 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.