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 6
  • 1
    Hoy, Andrew David
    Pilot born in July 1970
    Individual (4 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
    Mr Andrew David Hoy
    Born in July 1970
    Individual (4 offsprings)
    Person with significant control
    2023-09-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Davies, Edward Oliver
    Financial Consultant born in December 1977
    Individual (4 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
    Mr Edward Oliver Davies
    Born in December 1977
    Individual (4 offsprings)
    Person with significant control
    2023-09-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Davies, Roger Guy
    Individual (7 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Ford, Andrew
    Insurance Broker born in February 1960
    Individual (4 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
    Mr Andrew Ford
    Born in February 1960
    Individual (4 offsprings)
    Person with significant control
    2023-09-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Denton, Roger John
    Company Director born in November 1967
    Individual (24 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 6
    September Hall Farm, Brooks Road, Raunds, Wellingborough, Northants, England
    Liquidation Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    7,566,901 GBP2024-03-31
    Person with significant control
    2023-09-05 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Mr Andrew David Hoy
    Born in July 1970
    Individual (4 offsprings)
    Person with significant control
    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 directors → CIF 0
  • 2
    Mr Edward Oliver Davies
    Born in December 1977
    Individual (4 offsprings)
    Person with significant control
    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 directors → CIF 0
  • 3
    Mr Andrew Ford
    Born in February 1960
    Individual (4 offsprings)
    Person with significant control
    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 directors → CIF 0
parent relation
Company in focus

PHEASANT HOLDINGS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
315,323 GBP2024-09-30
322,206 GBP2023-09-30
Fixed Assets
315,323 GBP2024-09-30
322,206 GBP2023-09-30
Debtors
857 GBP2023-09-30
Cash at bank and in hand
58,080 GBP2024-09-30
8,091 GBP2023-09-30
Current Assets
58,080 GBP2024-09-30
8,948 GBP2023-09-30
Net Current Assets/Liabilities
913 GBP2024-09-30
-1,445 GBP2023-09-30
Total Assets Less Current Liabilities
316,236 GBP2024-09-30
320,761 GBP2023-09-30
Net Assets/Liabilities
289,225 GBP2024-09-30
148,663 GBP2023-09-30
Equity
Called up share capital
60 GBP2024-09-30
60 GBP2023-09-30
Retained earnings (accumulated losses)
289,165 GBP2024-09-30
148,603 GBP2023-09-30
Equity
289,225 GBP2024-09-30
148,663 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
315,323 GBP2024-09-30
322,206 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
315,323 GBP2024-09-30
322,206 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-6,883 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-6,883 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
315,323 GBP2024-09-30
322,206 GBP2023-09-30
Other Debtors
857 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
46,957 GBP2024-09-30
Other Creditors
Amounts falling due within one year
10,210 GBP2024-09-30
10,393 GBP2023-09-30
  • PHEASANT HOLDINGS LTD
    Info
    Registered number 12884795
    Hawthorn House Loop Road, Keyston, Huntingdon PE28 0RE
    Private Limited Company incorporated on 2020-09-16 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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.