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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 2
  • 1
    Maddocks, Andrew Eric
    Born in January 1972
    Individual (9 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Eric Maddocks
    Born in January 1972
    Individual (9 offsprings)
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Crane, Edward
    Born in April 1973
    Individual (7 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
    Mr Edward Crane
    Born in April 1973
    Individual (7 offsprings)
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

PHOENIX47 GROUP HOLDINGS LTD

Period: 2022-07-01 ~ now
Company number: 14208957
Registered name
PHOENIX47 GROUP HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
537,200 GBP2025-03-31
537,200 GBP2024-03-31
Fixed Assets
537,200 GBP2025-03-31
537,200 GBP2024-03-31
Debtors
7,763 GBP2024-03-31
Current Assets
7,763 GBP2024-03-31
Net Current Assets/Liabilities
-200,021 GBP2025-03-31
-200,021 GBP2024-03-31
Total Assets Less Current Liabilities
337,179 GBP2025-03-31
337,179 GBP2024-03-31
Net Assets/Liabilities
337,179 GBP2025-03-31
337,179 GBP2024-03-31
Equity
Called up share capital
337,179 GBP2025-03-31
337,179 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
537,200 GBP2025-03-31
537,200 GBP2024-03-31
Investments in Subsidiaries
537,200 GBP2025-03-31
537,200 GBP2024-03-31
Amounts owed to group undertakings
Current
200,000 GBP2025-03-31
207,763 GBP2024-03-31

Related profiles found in government register
  • PHOENIX47 GROUP HOLDINGS LTD
    Info
    Registered number 14208957
    91 Wimpole Street, London W1G 0EF
    PRIVATE LIMITED COMPANY incorporated on 2022-07-01 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • PHOENIX47 GROUP HOLDINGS LIMITED
    S
    Registered number 14208957
    37, Commercial Road, Poole, England, BH14 0HU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PHOENIX47 LTD
    - now 08777978 14509767... (more)
    CLOUDSPEC LTD - 2017-06-28
    91 Wimpole Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-08-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.