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PHOENIX ME LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00255476
Incorporation Date
1931-04-02
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.phoenixme.co.uk/
Source: Companies House

PHOENIX ME LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00255476, and its current status with Companies House is active. The company was incorporated on 2 April 1931 and lists its registered address as London, United Kingdom. 1 shareholder is on record for PHOENIX ME LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for PHOENIX ME LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ARIZONA BIDCO LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ARIZONA BIDCO LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of PHOENIX ME LIMITED currently on record is Lee Compton; five officers are currently on record for PHOENIX ME LIMITED, filed with Companies House.

The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PHOENIX ME LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

LC
Lee Compton ACTIVE

Appointed
2006-04-03
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Stewart Crane ACTIVE

Appointed
2014-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Duncan McArthur ACTIVE

Appointed
2018-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TH
Terence Hussey ACTIVE

Appointed
2022-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Dean Marler ACTIVE

Appointed
2022-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PHOENIX ME LIMITED sits 1 level below its ultimate parent, CITYSIDE ELECTRICAL CO LTD, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to CITYSIDE ELECTRICAL CO LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PHOENIX ME LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom, Norway, Austria, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
CITYSIDE ELECTRICAL CO LTD
United Kingdom
Phoenix Me Ltd+ subsidiaries
NorwayNO 936875068

Phoenix ME (Austria) GmbH
AustriaAT FN682429y

PHOENIX ME (EUROPE) LIMITED+ subsidiaries
IrelandIE 698117

PHOENIXTRESCRAY LTD
United KingdomGB 01249777

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns PHOENIX ME LIMITED?

One shareholder is currently on record for PHOENIX ME LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ARIZONA BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PHOENIX ME LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PHOENIX ME LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PHOENIX ME LIMITED have on record?

1 shareholder is shown on record for PHOENIX ME LIMITED.

What is PHOENIX ME LIMITED's company registration number?

PHOENIX ME LIMITED's registration number is 00255476, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PHOENIX ME LIMITED still an active company?

PHOENIX ME LIMITED's status on Companies House is listed as active.

When was PHOENIX ME LIMITED incorporated?

PHOENIX ME LIMITED was incorporated on 2 April 1931, according to Companies House.

What is PHOENIX ME LIMITED's registered address?

The registered address on file for PHOENIX ME LIMITED is London, United Kingdom.

What legal structure is PHOENIX ME LIMITED registered as?

PHOENIX ME LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PHOENIX ME LIMITED?

The Director of PHOENIX ME LIMITED currently on record is Lee Compton; five officers are currently on record for PHOENIX ME LIMITED, filed with Companies House. Management authority at PHOENIX ME LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PHOENIX ME LIMITED have a parent company or subsidiaries?

PHOENIX ME LIMITED sits 1 level below its ultimate parent, CITYSIDE ELECTRICAL CO LTD, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 4 subsidiaries span United Kingdom, Norway, Austria, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to PHOENIX ME LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PHOENIX ME LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PHOENIX ME LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PHOENIX ME LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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