logo
explain how to read the page

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 15
  • 1
    Yu, Jenny Ka Man
    Born in April 1972
    Individual (22 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Macrae, Duncan Nicholas
    Born in September 1970
    Individual (47 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Vince, Thomas James
    Co Secretary born in July 1991
    Individual (271 offsprings)
    Officer
    2023-09-26 ~ 2023-09-26
    OF - Director → CIF 0
  • 4
    Chan, Loi Shun
    Born in August 1962
    Individual (68 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Kam, Hing Lam
    Born in October 1946
    Individual (61 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 6
    Horsley, Mark
    Chief Executive Officer born in May 1959
    Individual (57 offsprings)
    Officer
    2023-09-26 ~ 2024-06-24
    OF - Director → CIF 0
  • 7
    Chada, Kailash
    Born in April 1971
    Individual (27 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 8
    Man, Simon Ka Keung
    Born in July 1957
    Individual (22 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 9
    Tsai, Chao Chung Charles
    Born in July 1957
    Individual (36 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 10
    Chiu, Yue Seng
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 11
    Markwell, Peter Graeme
    Individual (15 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Secretary → CIF 0
  • 12
    Ho, Wai Leung Edmond, Dr
    Born in April 1959
    Individual (48 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 13
    Hunter, Andrew John
    Born in October 1958
    Individual (92 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 14
    CK WILLIAM UK HOLDINGS LIMITED
    - now 10004346
    CK LCY BIDCO LIMITED - 2017-01-11
    3, More London Riverside, London, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2023-09-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2023-09-26 ~ 2024-06-24
    OF - Secretary → CIF 0
    Person with significant control
    2023-09-26 ~ 2023-09-26
    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 ENERGY GROUP HOLDINGS LIMITED

Period: 2025-01-23 ~ now
Company number: 15164489 04135896
Registered names
PHOENIX ENERGY GROUP HOLDINGS LIMITED - now 04135896
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PHOENIX ENERGY GROUP HOLDINGS LIMITED
    Info
    CK WILLIAM ENERGY UK LIMITED - 2025-01-23
    Registered number 15164489
    Co/ Arthur Cox, 12 Gough Square, London EC4A 3DW
    PRIVATE LIMITED COMPANY incorporated on 2023-09-26 (2 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • CK WILLIAM ENERGY UK LIMITED
    S
    Registered number missing
    3, More London Riverside, London, England, SE1 2AQ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIONRAI INVESTMENTS NO.1 LIMITED
    08611798 08612000
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2024-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.