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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
    icon of calendar 2023-04-05 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressLarkfleet House, Southfields Business Park, Bourne, England
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    75,105,267 GBP2023-09-30
    Person with significant control
    icon of calendar 2023-04-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHOENIX PARK & LODGE GROUP LTD

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Fixed Assets - Investments
201 GBP2024-04-30
Debtors
5,480,213 GBP2024-04-30
Cash at bank and in hand
333 GBP2024-04-30
Current Assets
5,531,870 GBP2024-04-30
Net Current Assets/Liabilities
-200 GBP2024-04-30
Total Assets Less Current Liabilities
1 GBP2024-04-30
Equity
Called up share capital
1 GBP2024-04-30
Average Number of Employees
02023-04-05 ~ 2024-04-30
Investments in group undertakings and participating interests
201 GBP2024-04-30
Amounts Owed By Related Parties
5,480,213 GBP2024-04-30
Amounts owed to group undertakings
Current
5,532,070 GBP2024-04-30

Related profiles found in government register
  • PHOENIX PARK & LODGE GROUP LTD
    Info
    Registered number 14782072
    icon of addressLarkfleet House, Southfields Business Park, Bourne PE10 0FF
    PRIVATE LIMITED COMPANY incorporated on 2023-04-05 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • PHOENIX PARK & LODGE GROUP LTD
    S
    Registered number 14782072
    icon of addressLarkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England, PE10 0FF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • PHOENIX PARK & LODGE GROUP LTD
    S
    Registered number 14782072
    icon of addressLarkfleet House, Southfields Business Park, Bourne, England, PE10 0FF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressLarkfleet House, Southfields Business Park, Bourne, England
    Active Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of addressLarkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    502,440 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressLarkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -208,023 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.