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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
Active 2
  • 1
    Hick, Karl Stephen
    Born in June 1959
    Individual (140 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Larkfleet House, Southfields Business Park, Bourne, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2025-09-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Larkfleet House, Southfields Business Park, Bourne, England
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    75,105,267 GBP2023-09-30
    Person with significant control
    2022-10-14 ~ 2025-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHOENIX STRATEGIC LAND LIMITED

Previous name
PHOENIX PROPERTY HOLDCO LIMITED - 2025-07-01
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
100 GBP2024-10-31
0 GBP2023-10-31
Debtors
47,433 GBP2024-10-31
0 GBP2023-10-31
Cash at bank and in hand
8,450 GBP2024-10-31
0 GBP2023-10-31
Current Assets
226,948 GBP2024-10-31
30,927 GBP2023-10-31
Net Current Assets/Liabilities
-1,430 GBP2024-10-31
-295 GBP2023-10-31
Total Assets Less Current Liabilities
-1,330 GBP2024-10-31
-295 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
-1,430 GBP2024-10-31
-395 GBP2023-10-31
Equity
-1,330 GBP2024-10-31
-295 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-10-14 ~ 2023-10-31
Investments in group undertakings and participating interests
100 GBP2024-10-31
0 GBP2023-10-31
Amounts Owed By Related Parties
45,241 GBP2024-10-31
Current
0 GBP2023-10-31
Other Debtors
Amounts falling due within one year
2,192 GBP2024-10-31
0 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
47,433 GBP2024-10-31
0 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,755 GBP2024-10-31
0 GBP2023-10-31
Amounts owed to group undertakings
Current
225,678 GBP2024-10-31
30,827 GBP2023-10-31
Other Creditors
Current
945 GBP2024-10-31
395 GBP2023-10-31
Creditors
Current
228,378 GBP2024-10-31
31,222 GBP2023-10-31

Related profiles found in government register
  • PHOENIX STRATEGIC LAND LIMITED
    Info
    PHOENIX PROPERTY HOLDCO LIMITED - 2025-07-01
    Registered number 14419589
    Larkfleet House, Southfields Business Park, Bourne PE10 0FF
    PRIVATE LIMITED COMPANY incorporated on 2022-10-14 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • PHOENIX STRATEGIC LAND LIMITED
    S
    Registered number 14419589
    Larkfleet House, Southfields Business Park, Bourne, England, PE10 0FF
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -644 GBP2024-09-30
    Person with significant control
    2025-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    AWM PLASTICS RECYCLING LIMITED - 2024-02-26
    Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -838 GBP2024-09-30
    Person with significant control
    2025-09-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -644 GBP2024-09-30
    Person with significant control
    2025-09-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • PHOENIX DEVCO LIMITED - 2025-12-12
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -478 GBP2024-10-31
    Person with significant control
    2022-10-19 ~ 2025-09-30
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.