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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 4
  • 1
    Boak, Matthew Dempster
    Company Director born in December 1994
    Individual (16 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
    Mr Matthew Dempster Boak
    Born in December 1994
    Individual (16 offsprings)
    Person with significant control
    2022-04-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Michael Christian Kienlen
    Individual (691 offsprings)
    Insolvency
    2024-02-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Daryl Warwick
    Individual (576 offsprings)
    Insolvency
    2024-02-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Vasey, Giles Peter
    Company Director born in July 1973
    Individual (6 offsprings)
    Officer
    2022-04-21 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Giles Peter Vasey
    Born in July 1973
    Individual (6 offsprings)
    Person with significant control
    2022-04-21 ~ 2023-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PHOENIX HOLDINGS (CARLISLE) LTD

Period: 2022-04-21 ~ 2024-11-20
Company number: 14060068
Registered name
PHOENIX HOLDINGS (CARLISLE) LTD - Dissolved
Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars

  • PHOENIX HOLDINGS (CARLISLE) LTD
    Info
    Registered number 14060068
    James Watson House Montgomery Way, Rosehill, Carlisle, Cumbria CA1 2UU
    PRIVATE LIMITED COMPANY incorporated on 2022-04-21 and dissolved on 2024-11-20 (2 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-08-09
    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.