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 2
  • 1
    Hick, Karl Stephen
    Born in June 1959
    Individual (263 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
    Mr Karl Stephen Hick
    Born in June 1959
    Individual (263 offsprings)
    Person with significant control
    2025-06-19 ~ 2025-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    PHOENIX SUSTAINABLE INVESTMENTS LIMITED
    13956742
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
    Active Corporate (2 parents, 36 offsprings)
    Person with significant control
    2025-09-30 ~ 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 LAND AND BUILDING GROUP LIMITED

Period: 2025-12-12 ~ now
Company number: 16529980
Registered names
PHOENIX LAND AND BUILDING GROUP LIMITED - now
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies

Related profiles found in government register
  • PHOENIX LAND AND BUILDING GROUP LIMITED
    Info
    PHOENIX LAND & BUIDINGS GROUP LIMITED - 2025-12-12
    Registered number 16529980
    Larkfleet House, Southfields Business Park, Bourne PE10 0FF
    PRIVATE LIMITED COMPANY incorporated on 2025-06-19 (9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • PHOENIX LAND AND BUILDING GROUP LIMITED
    S
    Registered number 16529980
    Limited Company in Companies House, England
    CIF 1
  • PHOENIX LAND AND BUILDING GROUP LIMITED
    S
    Registered number 16529980
    Larkfleet House, Southfields Business Park, Bourne, England, PE10 0FF
    Limited Company in Companies House, England
    CIF 2
  • PHOENIX LAND & BUIDINGS GROUP LIMITED
    S
    Registered number 16529980
    Larkfleet House, Southfields Business Park, Bourne, England, PE10 0FF
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ARDENA HOMES LIMITED
    - now 14429628
    PHOENIX DEVCO LIMITED
    - 2025-12-12 14429628
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-09-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LARKFLEET PROPERTIES LIMITED
    06678196
    The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2025-09-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    PHOENIX STRATEGIC LAND LIMITED
    - now 14419589
    PHOENIX PROPERTY HOLDCO LIMITED - 2025-07-01
    Larkfleet House, Southfields Business Park, Bourne, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2025-09-30 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    X HOUSE LIMITED
    - now 11837150
    LARKFLEET ELEVATED HOUSE LIMITED - 2020-04-01
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.