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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 3
  • 1
    Howells, Mark
    Born in February 1985
    Individual (4 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
    Mr Mark Howells
    Born in February 1985
    Individual (4 offsprings)
    Person with significant control
    2022-05-24 ~ now
    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
  • 2
    Morgan, Matthew Mark
    Born in March 1984
    Individual (3 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
    Mr Matthew Mark Morgan
    Born in March 1984
    Individual (3 offsprings)
    Person with significant control
    2022-05-24 ~ now
    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
  • 3
    PHOENIX WAY SWANSEA LIMITED
    16357607
    Ty Caer Wyr, Charter Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2026-01-28 ~ now
    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
parent relation
Company in focus

PHOENIX WAY LIMITED

Period: 2022-05-24 ~ now
Company number: 14126496
Registered name
PHOENIX WAY LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
643,793 GBP2024-05-31
662,461 GBP2023-05-31
Current Assets
44,750 GBP2024-05-31
54,750 GBP2023-05-31
Creditors
Amounts falling due within one year
-44,750 GBP2024-05-31
-54,750 GBP2023-05-31
Net Current Assets/Liabilities
0 GBP2024-05-31
0 GBP2023-05-31
Total Assets Less Current Liabilities
643,793 GBP2024-05-31
662,461 GBP2023-05-31
Creditors
Amounts falling due after one year
-136,445 GBP2024-05-31
-245,527 GBP2023-05-31
Net Assets/Liabilities
507,348 GBP2024-05-31
416,934 GBP2023-05-31
Equity
507,348 GBP2024-05-31
416,934 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-05-24 ~ 2023-05-31

Related profiles found in government register
  • PHOENIX WAY LIMITED
    Info
    Registered number 14126496
    Ty Caer Wyr Charter Court, Swansea Enterprise Park, Swansea SA7 9FS
    PRIVATE LIMITED COMPANY incorporated on 2022-05-24 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
  • PHOENIX WAY LIMITED
    S
    Registered number 14126496
    3, New Mill Court, Swansea Enterprise Park, Swansea, Wales, SA7 9FG
    Private Limited Company in England And Wales, Wales
    CIF 1
  • PHOENIX WAY LIMITED
    S
    Registered number 014126496
    Oystermouth House, Charter Court, Swansea Enterprise Park, Swansea, Wales, SA7 9FS
    Limited Company in United Kingdom, Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MALTSTATE LIMITED
    03008087
    Ty Caer Wyr Charter Court, Phoenix Way, Swansea, Wales
    Active Corporate (10 parents)
    Person with significant control
    2024-08-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    REDWOOD WALES LIMITED
    05137675
    Ty Caer Wyr Charter Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (11 parents)
    Person with significant control
    2022-10-31 ~ now
    CIF 2 - Has significant influence or control OE

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