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
    Turton, Adrian Scott
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Turton, Adam Paul
    Director born in November 1983
    Individual (2 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Director → CIF 0
    Mr Adam Paul Turton
    Born in November 1983
    Individual (2 offsprings)
    Person with significant control
    2017-11-16 ~ now
    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
    2017-11-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Mr Adrian Scott Turton
    Born in May 1958
    Individual (4 offsprings)
    Person with significant control
    2017-11-16 ~ 2017-11-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    2017-11-17 ~ 2017-11-17
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Rogers, Lauren Amie
    Director born in July 1985
    Individual
    Officer
    2017-11-16 ~ 2018-07-31
    OF - Director → CIF 0
    Mrs Lauren Amie Rogers
    Born in July 1985
    Individual
    Person with significant control
    2017-11-17 ~ 2018-07-31
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

PHOENIX DISPENSED DRINKS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,000,000 GBP2024-04-30
3,000,000 GBP2023-04-30
Cash at bank and in hand
458,295 GBP2024-04-30
302 GBP2023-04-30
Creditors
Current
-15,956 GBP2024-04-30
7,770 GBP2023-04-30
Net Current Assets/Liabilities
474,251 GBP2024-04-30
-7,468 GBP2023-04-30
Total Assets Less Current Liabilities
3,474,251 GBP2024-04-30
2,992,532 GBP2023-04-30
Creditors
Non-current
16,479 GBP2023-04-30
Net Assets/Liabilities
3,474,251 GBP2024-04-30
2,976,053 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
3,474,151 GBP2024-04-30
2,975,953 GBP2023-04-30
Equity
3,474,251 GBP2024-04-30
2,976,053 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
3,000,000 GBP2023-04-30
Investments in Group Undertakings
3,000,000 GBP2024-04-30
3,000,000 GBP2023-04-30
Other Creditors
Current
-15,956 GBP2024-04-30
7,770 GBP2023-04-30
Non-current
16,479 GBP2023-04-30

Related profiles found in government register
  • PHOENIX DISPENSED DRINKS HOLDINGS LIMITED
    Info
    Registered number 11068416
    Unit 1 Crescent Industrial Park, Pear Tree Lane, Dudley, West Midlands DY2 0QQ
    Private Limited Company incorporated on 2017-11-16 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • PHOENIX DISPENSED DRINKS HOLDINGS LIMITED
    S
    Registered number 11068416
    Unit 1, Crescent Industrial Park, Pear Tree Lane, Dudley, West Midlands, England, DY2 0QQ
    Private Company Limited By Shares in Companies House Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BEN SHAW'S (PHOENIX) LIMITED - 2006-01-16
    Unit 1 Crescent Industrial Park, Pear Tree Lane, Dudley, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    1,133,297 GBP2024-04-30
    Person with significant control
    2017-11-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.