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
    Director born in June 1959
    Individual (130 offsprings)
    Officer
    2023-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Larkfleet 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
    2023-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PHOENIX PARK DEVELOPMENTS LTD

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Fixed Assets - Investments
201 GBP2024-04-30
Debtors
1 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-201 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
02023-04-10 ~ 2024-04-30
Investments in group undertakings and participating interests
201 GBP2024-04-30
Amounts Owed By Related Parties
1 GBP2024-04-30
Amounts owed to group undertakings
Current
201 GBP2024-04-30

Related profiles found in government register
  • PHOENIX PARK DEVELOPMENTS LTD
    Info
    Registered number 14790129
    Larkfleet House, Southfields Business Park, Bourne PE10 0FF
    Private Limited Company incorporated on 2023-04-10 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-09
    CIF 0
  • PHOENIX PARK DEVELOPMENTS LTD
    S
    Registered number 14790129
    Larkfleet House, Southfields Business Park, Bourne, England, PE10 0FF
    Limited Liability Company in England And Wales, England
    CIF 1 CIF 2
  • PHOENIX PARK DEVELOPMENTS LTD
    S
    Registered number 14790129
    Larkfleet House, Southfields Business Park, Bourne, England, United Kingdom, 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
    Larkfleet House, Southfields Business Park, Bourne, England, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2023-04-13 ~ 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
    LESKO DEVELOPMENTS LIMITED - 2023-06-05
    LESKO DEVELOPMENTS (PORT TALBOT) LTD - 2022-08-02
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -40,235 GBP2024-03-31
    Person with significant control
    2023-04-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    LESKO PARK & LEISURE GROUP (BECCLES) LIMITED - 2021-11-09
    LESKO DEVELOPMENTS DKE LIMITED - 2020-08-27
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    756,795 GBP2024-03-31
    Person with significant control
    2023-04-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.