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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Hick, Karl Stephen
Born in June 1959Individual (263 offsprings)Officer2022-03-05 ~ nowOF - Director → CIF 0Mr Karl Stephen Hick
Born in June 1959Individual (263 offsprings)Person with significant control2022-03-05 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
KINGFISHER VENTURES LIMITED
06532954Larkfleet House, Southfields Business Park, Bourne, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control2022-09-30 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
PHOENIX SUSTAINABLE INVESTMENTS LIMITED
Period: 2022-03-05 ~ now
Company number: 13956742
Registered name
PHOENIX SUSTAINABLE INVESTMENTS LIMITED - now
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Intangible Assets
9,165 GBP2023-09-30
0 GBP2022-09-30
Fixed Assets - Investments
1,426,951 GBP2023-09-30
2,275,290 GBP2022-09-30
Fixed Assets
1,436,116 GBP2023-09-30
2,275,290 GBP2022-09-30
Debtors
48,483,068 GBP2023-09-30
8,924,706 GBP2022-09-30
Cash at bank and in hand
21,942,096 GBP2023-09-30
0 GBP2022-09-30
Current Assets
73,914,578 GBP2023-09-30
9,058,259 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-470,253 GBP2022-09-30
Net Current Assets/Liabilities
73,669,151 GBP2023-09-30
8,588,006 GBP2022-09-30
Total Assets Less Current Liabilities
75,105,267 GBP2023-09-30
10,863,296 GBP2022-09-30
Equity
Called up share capital
90,190 GBP2023-09-30
90,190 GBP2022-09-30
Retained earnings (accumulated losses)
75,015,077 GBP2023-09-30
10,773,106 GBP2022-09-30
Equity
75,105,267 GBP2023-09-30
10,863,296 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02022-03-05 ~ 2022-09-30
Investments in group undertakings and participating interests
1,426,951 GBP2023-09-30
2,275,290 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1 GBP2023-09-30
1 GBP2022-09-30
Amounts Owed By Related Parties
40,700,306 GBP2023-09-30
Current
4,432,141 GBP2022-09-30
Other Debtors
Amounts falling due within one year
7,782,761 GBP2023-09-30
4,492,564 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
48,483,068 GBP2023-09-30
Current, Amounts falling due within one year
8,924,706 GBP2022-09-30
Trade Creditors/Trade Payables
Current
44,063 GBP2023-09-30
9,269 GBP2022-09-30
Amounts owed to group undertakings
Current
198,364 GBP2023-09-30
449,484 GBP2022-09-30
Other Creditors
Current
3,000 GBP2023-09-30
11,500 GBP2022-09-30
Creditors
Current
245,427 GBP2023-09-30
470,253 GBP2022-09-30
Related profiles found in government register
- Registered number 13956742
PHOENIX SUSTAINABLE INVESTMENTS LIMITED
InfoLarkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire PE10 0FFPRIVATE LIMITED COMPANY incorporated on 2022-03-05 (4 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-04CIF 0 PHOENIX SUSTAINABLE INVESTMENTS LIMITED
SRegistered number 3956742Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom, PE10 0FFLimited Liability Company in England And Wales, EnglandCIF 1PHOENIX SUSTAINABLE INVESTMENTS LIMITED
SRegistered number 13956742Larkfleet House Falcon Way, Larkfleet House Falcon Way, Bourne, Lincolnshire, United Kingdom, PE10 0FFLimited Liability Company in England And Wales, EnglandCIF 2PHOENIX SUSTAINABLE INVESTMENTS LIMITED
SRegistered number 13956742Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England, PE10 0FFCompany Limited By Shares in England And Wales, EnglandCIF 3
Offspring entities and appointments
36
- 1LESKO GROUP LIMITED - 2021-09-06JPPP LIMITED - 2017-06-05Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control2022-12-05 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OECIF 34 - Right to appoint or remove directors → OE
- 2
AYRSHIRE CARBON RECLAMATION LIMITED
SC8134921 George Square, Castle Brae, Dunfermline, ScotlandActive Corporate (2 parents)Person with significant control2024-06-13 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE - 3
BB SUPPLY CO LIMITED
13952867Cp Buildings, Bcc Waste Transfer Station, Kings Weston Lane, Avonmouth, Bristol, EnglandActive Corporate (6 parents)Person with significant control2022-03-16 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CASTLEBUILD SCAFFOLDING LIMITED
04509419Larkfleet House Falcon Way, Southfields Business Park, Bourne, LincolnshireActive Corporate (14 parents)Person with significant control2023-02-26 ~ 2024-11-01CIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OE - 5FALCON WASTE DEVELOPMENT LAND COMPANY LIMITED - 2018-05-23Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2022-08-16 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 6
DANAVIS LTD
13152931Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, EnglandActive Corporate (3 parents)Person with significant control2025-10-27 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GRANGEMOUTH GENERATION LIMITED
10336538Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2022-08-16 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE - 8HICK DEVELOPMENTS LIMITED - 2021-06-07LARKFLEET PX LIMITED - 2021-06-01LARKFLEET PX LIMITED LIMITED - 2015-10-12Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United KingdomActive Corporate (5 parents)Person with significant control2023-02-26 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 9
JAYWREN MANAGEMENT LTD
15547882Larkfleet House, Southfields Business Park, Bourne, EnglandActive Corporate (2 parents)Person with significant control2024-03-08 ~ nowCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OE - 10THE LARKFLEET ELEVATING HOUSE LIMITED - 2019-04-03Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2023-02-26 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 11
LARKFLEET FLOOD SAFE HOUSE LIMITED
13510617The Proving Factory Gielgud Way, Cross Point Business Park, Coventry, EnglandActive Corporate (4 parents)Person with significant control2023-02-26 ~ 2023-02-26CIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE - 12LARKFLEET HOMES LIMITED - 2019-05-21LARKFLEET HOMES PLC - 2016-03-17LARKFLEET GROUP PLC - 2015-11-25Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United KingdomActive Corporate (7 parents, 26 offsprings)Person with significant control2022-09-30 ~ nowCIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Right to appoint or remove directors → OE
- 13
LARKFLEET GROUP X HOUSE LIMITED
13378382Larkfleet House Falcon Way, Southfields Business Park, Bourne, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2023-02-26 ~ 2023-02-26CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE - 14
LARKFLEET PROPERTIES LIMITED
06678196The Old Town Hall Market Place, Oundle, Peterborough, United KingdomActive Corporate (13 parents)Person with significant control2024-03-11 ~ 2025-09-30CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 15LARK SMART HOUSING AND DISTRICT ENERGY LIMITED - 2019-10-04LARK DISTRICT HEATING LIMITED - 2017-08-10WARWICK GENERATION LIMITED - 2017-05-03LOCKINGTON SOLAR LIMITED - 2016-08-19Larkfleet House Falcon Way, Southfield Business Park, Bourne, LincolnshireActive Corporate (7 parents, 4 offsprings)Person with significant control2023-02-26 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 16
LARKFLEET X HOUSE LIMITED
13428959Larkfleet House Falcon Way, Southfields Business Park, Bourne, EnglandActive Corporate (4 parents)Person with significant control2023-02-26 ~ 2023-02-26CIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OE - 17
PHOENIX BIOFUELS GROUP LIMITED
16530062Larkfleet House, Southfields Business Park, Bourne, EnglandActive Corporate (2 parents)Person with significant control2025-09-30 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE - 18
PHOENIX CLAIM CO LIMITED
14420169Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United KingdomActive Corporate (2 parents)Person with significant control2022-10-14 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE - 19ZPN SOFT LIMITED - 2022-10-19Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2023-02-26 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 20
PHOENIX LAND & BUIDINGS GROUP LIMITED
- 2025-12-12 16529980Larkfleet House, Southfields Business Park, Bourne, EnglandActive Corporate (2 parents, 4 offsprings)Person with significant control2025-09-30 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE - 21
PHOENIX PARK & LODGE GROUP LTD
14782072Larkfleet House, Southfields Business Park, Bourne, EnglandActive Corporate (2 parents, 3 offsprings)Person with significant control2023-04-05 ~ nowCIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Right to appoint or remove directors → OE - 22
PHOENIX R&D GROUP LIMITED
16536216Larkfleet House, Southfields Business Park, Bourne, EnglandActive Corporate (2 parents)Person with significant control2025-09-30 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OE - 23
PHOENIX RENEWABLES GROUP LIMITED
16536269Larkfleet House, Southfields Business Park, Bourne, EnglandActive Corporate (2 parents)Person with significant control2025-09-30 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OE - 24
PHOENIX PROPERTY HOLDCO LIMITED
- 2025-07-01 14419589Larkfleet House, Southfields Business Park, Bourne, EnglandActive Corporate (3 parents, 4 offsprings)Person with significant control2022-10-14 ~ 2025-09-30CIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OE - 25
PHOENIX SUSTAINABLE INVESTMENT HOLDINGS LIMITED
- 2025-12-12 16529865Larkfleet House, Southfields Business Park, Bourne, EnglandActive Corporate (2 parents)Person with significant control2025-09-30 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 26
PHOENIX WASTE GROUP LIMITED
16536249Larkfleet House, Southfields Business Park, Bourne, EnglandActive Corporate (2 parents)Person with significant control2025-09-30 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE - 27
SMARTER LIVING GROUP LIMITED
13510709Larkfleet House Falcon Way, Southfields Business Park, Bourne, EnglandActive Corporate (4 parents)Person with significant control2023-02-26 ~ 2023-02-26CIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OE - 28
SMARTER LIVING HOMES LIMITED
13510629Larkfleet House Falcon Way, Southfields Business Park, Bourne, EnglandActive Corporate (4 parents)Person with significant control2023-02-26 ~ 2023-02-26CIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OE - 29SKYLARK THERMAL ENERGY LTD - 2013-10-22Larkfleet House Falcon Way, Southfields Business Park, Bourne, LincolnshireActive Corporate (10 parents)Person with significant control2023-02-26 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OE
- 30
SYNTECH BIOFUEL LIMITED
13997060Larkfleet House, Southfields Business Park, Bourne, EnglandActive Corporate (2 parents)Person with significant control2022-05-11 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 31Junction House Heck Lane, Great Heck, Goole, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2023-09-25 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32
PHOENIX FINANCE SOLUTIONS LIMITED
- 2025-12-12 16537662Larkfleet House, Southfields Business Park, Bourne, EnglandActive Corporate (2 parents)Person with significant control2025-09-30 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE - 33
WHEATEAR MANAGEMENT LIMITED
13454100Larkfleet House Falcon Way, Southfields Business Park, Bourne, EnglandActive Corporate (3 parents)Person with significant control2023-02-26 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OE - 34
WIND INVESTMENTS LIMITED
10621205Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2024-03-11 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 35LARKFLEET ELEVATED HOUSE LIMITED - 2020-04-01Larkfleet House Falcon Way, Southfields Business Park, Bourne, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2023-02-26 ~ 2025-09-30CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 36ZAPINAMO LIMITED - 2020-10-08The Proving Factory Gielgud Way, Cross Point Business Park, Coventry, EnglandActive Corporate (15 parents, 3 offsprings)Person with significant control2023-05-03 ~ nowCIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.