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 2
  • 1
    Crane, Edward
    Director born in April 1973
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
    Mr Edward Crane
    Born in April 1973
    Individual (5 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
  • 2
    Maddocks, Andrew Eric
    Director born in January 1972
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Eric Maddocks
    Born in January 1972
    Individual (4 offsprings)
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PHOENIX47 GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
537,200 GBP2024-03-31
537,200 GBP2023-03-31
Fixed Assets
537,200 GBP2024-03-31
537,200 GBP2023-03-31
Debtors
7,763 GBP2024-03-31
30,763 GBP2023-03-31
Current Assets
7,763 GBP2024-03-31
30,763 GBP2023-03-31
Net Current Assets/Liabilities
-200,021 GBP2024-03-31
-200,021 GBP2023-03-31
Total Assets Less Current Liabilities
337,179 GBP2024-03-31
337,179 GBP2023-03-31
Net Assets/Liabilities
337,179 GBP2024-03-31
337,179 GBP2023-03-31
Equity
Called up share capital
337,179 GBP2024-03-31
337,179 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
537,200 GBP2024-03-31
537,200 GBP2023-03-31
Investments in Subsidiaries
537,200 GBP2024-03-31
537,200 GBP2023-03-31
Amounts owed to group undertakings
Current
207,763 GBP2024-03-31
223,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
7,763 GBP2023-03-31

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). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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
Active 1
  • CLOUDSPEC LTD - 2017-06-28
    91 Wimpole Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    465,933 GBP2024-03-31
    Person with significant control
    2022-08-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.