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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 8
  • 1
    Khera, Bilal Zahid
    Individual (7 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Dragazis, Dimitri
    Shipping Executive born in July 1946
    Individual (6 offsprings)
    Officer
    1999-12-17 ~ now
    OF - Director → CIF 0
    ~ 1999-01-13
    OF - Director → CIF 0
  • 3
    Hanna, Wadih Fouad
    Banker born in December 1947
    Individual (15 offsprings)
    Officer
    1999-01-13 ~ 1999-09-03
    OF - Director → CIF 0
  • 4
    Dondos, Dimitri George
    Engineer born in March 1941
    Individual (5 offsprings)
    Officer
    1999-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Alexander, Roger Michael
    Individual (10 offsprings)
    Officer
    ~ 1997-05-28
    OF - Secretary → CIF 0
  • 6
    Screech, James Patrick
    Individual (16 offsprings)
    Officer
    1997-05-29 ~ 2000-05-10
    OF - Secretary → CIF 0
  • 7
    Stone, Andrew Howard
    Solicitor born in July 1953
    Individual (39 offsprings)
    Officer
    1999-01-13 ~ now
    OF - Director → CIF 0
    Stone, Andrew Howard
    Individual (39 offsprings)
    Officer
    2000-05-11 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 8
    5, Rue Basse, L-7307 Steinsel, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRIVATE FINANCIAL HOLDINGS LIMITED

Period: 2012-12-28 ~ 2016-12-20
Company number: 01501907
Registered names
PRIVATE FINANCIAL HOLDINGS LIMITED - Dissolved 02304198
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
200 GBP2015-12-31
200 GBP2014-12-31
Current Assets
200 GBP2015-12-31
200 GBP2014-12-31
Net Current Assets/Liabilities
200 GBP2015-12-31
200 GBP2014-12-31
Total Assets Less Current Liabilities
200 GBP2015-12-31
200 GBP2014-12-31
Net assets/liabilities including pension asset/liability
200 GBP2015-12-31
200 GBP2014-12-31
Called-up share capital
200 GBP2015-12-31
200 GBP2014-12-31
Shareholder's fund
200 GBP2015-12-31
200 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
200 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
200 GBP2015-12-31
200 GBP2014-12-31

  • PRIVATE FINANCIAL HOLDINGS LIMITED
    Info
    SETE (LONDON) LTD - 2012-12-28
    UNITED OVERSEAS MANAGEMENT SERVICES (UK) LIMITED - 2012-12-28
    S G I MANAGEMENT SERVICES (UK) LIMITED - 2012-12-28
    Registered number 01501907
    9 Little St. James's Street, London SW1A 1DP
    PRIVATE LIMITED COMPANY incorporated on 1980-06-13 and dissolved on 2016-12-20 (36 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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