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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 6
  • 1
    Denton, Roger John
    Born in November 1967
    Individual (28 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Ford, Andrew
    Born in February 1960
    Individual (8 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
    Mr Andrew Ford
    Born in February 1960
    Individual (8 offsprings)
    Person with significant control
    2023-09-05 ~ now
    PE - Has significant influence or controlCIF 0
    2020-09-16 ~ 2023-03-09
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hoy, Andrew David
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
    Mr Andrew David Hoy
    Born in July 1970
    Individual (6 offsprings)
    Person with significant control
    2023-09-05 ~ now
    PE - Has significant influence or controlCIF 0
    2020-09-16 ~ 2023-03-09
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Davies, Roger Guy
    Individual (22 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Davies, Edward Oliver
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
    Mr Edward Oliver Davies
    Born in December 1977
    Individual (5 offsprings)
    Person with significant control
    2023-09-05 ~ now
    PE - Has significant influence or controlCIF 0
    2020-09-16 ~ 2023-03-09
    PE - Right to appoint or remove directorsCIF 0
    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
  • 6
    ROGER & AMANDA DENTON INVESTMENTS LIMITED
    13979444 13984295
    September Hall Farm, Brooks Road, Raunds, Wellingborough, Northants, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-09-05 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PHEASANT HOLDINGS LTD

Period: 2020-09-16 ~ now
Company number: 12884795
Registered name
PHEASANT HOLDINGS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
315,323 GBP2025-09-30
315,323 GBP2024-09-30
Fixed Assets
315,323 GBP2025-09-30
315,323 GBP2024-09-30
Cash at bank and in hand
23,204 GBP2025-09-30
58,080 GBP2024-09-30
Current Assets
23,204 GBP2025-09-30
58,080 GBP2024-09-30
Net Current Assets/Liabilities
4,342 GBP2025-09-30
913 GBP2024-09-30
Total Assets Less Current Liabilities
319,665 GBP2025-09-30
316,236 GBP2024-09-30
Net Assets/Liabilities
310,654 GBP2025-09-30
289,225 GBP2024-09-30
Equity
Called up share capital
60 GBP2025-09-30
60 GBP2024-09-30
Retained earnings (accumulated losses)
310,594 GBP2025-09-30
289,165 GBP2024-09-30
Equity
310,654 GBP2025-09-30
289,225 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
315,323 GBP2025-09-30
315,323 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
315,323 GBP2025-09-30
315,323 GBP2024-09-30
Property, Plant & Equipment
Land and buildings
315,323 GBP2025-09-30
315,323 GBP2024-09-30
Taxation/Social Security Payable
Amounts falling due within one year
8,608 GBP2025-09-30
46,955 GBP2024-09-30
Other Creditors
Amounts falling due within one year
10,254 GBP2025-09-30
10,212 GBP2024-09-30

  • PHEASANT HOLDINGS LTD
    Info
    Registered number 12884795
    Hawthorn House Loop Road, Keyston, Huntingdon PE28 0RE
    PRIVATE LIMITED COMPANY incorporated on 2020-09-16 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.