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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 1
  • Somerset, Rory Michael Fredrick
    Consultant born in May 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ now
    OF - Director → CIF 0
    Somerset, Rory Michael Fredrick
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ now
    OF - Secretary → CIF 0
    Mr Rory Michael Fredrick Somerset
    Born in May 1973
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-05-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Chattopadhyay, Arijit
    Consultant born in September 1980
    Individual
    Officer
    icon of calendar 2016-09-29 ~ 2018-01-31
    OF - Director → CIF 0
  • 2
    Kshirsagar, Atul
    Consultant born in September 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ 2019-02-22
    OF - Director → CIF 0
    Mr Atul Kshirsagar
    Born in September 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-05-17 ~ 2020-05-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Robb, Paul
    Consultant born in January 1968
    Individual
    Officer
    icon of calendar 2016-09-29 ~ 2017-09-27
    OF - Director → CIF 0
  • 4
    HEIKKI JUTILA & ASSOCIATES LTD. - 2014-05-12
    icon of address48, South Avenue, Cults, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    123,366.45 GBP2023-12-31
    Officer
    2016-10-03 ~ 2020-05-05
    PE - Director → CIF 0
    Person with significant control
    2018-05-18 ~ 2020-06-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PHOENIX RDS LTD

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Current Assets
3,218 GBP2024-09-30
22,391 GBP2023-09-30
Creditors
Amounts falling due within one year
-9,521 GBP2024-09-30
-13,926 GBP2023-09-30
Net Current Assets/Liabilities
-6,303 GBP2024-09-30
8,465 GBP2023-09-30
Total Assets Less Current Liabilities
-6,303 GBP2024-09-30
8,465 GBP2023-09-30
Net Assets/Liabilities
-6,303 GBP2024-09-30
7,965 GBP2023-09-30
Equity
-6,303 GBP2024-09-30
7,965 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30

Related profiles found in government register
  • PHOENIX RDS LTD
    Info
    Registered number SC546502
    icon of addressBush Smithy, Fisherford, Huntly, Aberdeenshire AB54 6BA
    Private Limited Company incorporated on 2016-09-29 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • PHOENIX RDS LIMITED
    S
    Registered number Sc546502
    icon of address1, Bush Smithy, Fisherford, Huntly, Aberdeen, Scotland, AB54 6BA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address6 Inglis Way, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    300 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-03 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.