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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 5
  • 1
    Howell, Richard
    Accountant born in April 1965
    Individual (205 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (105 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Austin, David Christopher
    Chartered Surveyor born in November 1970
    Individual (133 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    icon of address5th Floor, Greener House, 66-68 Haymarket, London, England, England
    Active Corporate (4 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    icon of address5th Floor, Greener House, 66-68 Haymarket, London, England
    Active Corporate (8 parents, 54 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Holland, Philip John
    Chartered Accountant born in January 1970
    Individual (61 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2017-04-01
    OF - Director → CIF 0
  • 2
    Walker-arnott, Timothy David
    Chartered Surveyor born in August 1951
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2017-04-01
    OF - Director → CIF 0
  • 3
    Morton-firth, Christopher
    Director born in December 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-06 ~ 1999-08-20
    OF - Director → CIF 0
  • 4
    Vaughan, Margaret Helen
    Chartered Accountant born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2014-04-30
    OF - Director → CIF 0
  • 5
    Green, Jeffrey
    Director born in October 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-12-22 ~ 2013-07-04
    OF - Director → CIF 0
  • 6
    Chisholm, Deborah Ann
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-01-27 ~ 2013-07-04
    OF - Secretary → CIF 0
  • 7
    Bastian, Nicholas Paul
    Solicitor born in November 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-02-06 ~ 2004-03-30
    OF - Director → CIF 0
  • 8
    Green, Jacqueline
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ 2013-07-04
    OF - Secretary → CIF 0
  • 9
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-02-06 ~ 1995-02-06
    PE - Nominee Secretary → CIF 0
  • 10
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    icon of addressGround Floor Ryder Court, 14 Ryder Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2013-07-04 ~ 2014-04-30
    PE - Secretary → CIF 0
  • 11
    icon of address1a Chestnut House, Farm Close, Shenley, Hertfordshire
    Corporate
    Officer
    2001-08-20 ~ 2010-01-27
    PE - Secretary → CIF 0
  • 12
    icon of address6 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate
    Officer
    1995-02-06 ~ 2001-08-20
    PE - Secretary → CIF 0
parent relation
Company in focus

PHP 2013 HOLDINGS LIMITED

Previous name
PRIMARY HEALTH CARE CENTRES LIMITED - 2013-07-18
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • PHP 2013 HOLDINGS LIMITED
    Info
    PRIMARY HEALTH CARE CENTRES LIMITED - 2013-07-18
    Registered number 03018555
    icon of address5th Floor Greener House, 66-68 Haymarket, London, England SW1Y 4RF
    PRIVATE LIMITED COMPANY incorporated on 1995-02-06 and dissolved on 2019-09-17 (24 years 7 months). The company status is Dissolved.
    CIF 0
  • PHP 2013 HOLDINGS LIMITED
    S
    Registered number 03018555
    icon of address5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
    Limited Liability Company in England & Wales, England
    CIF 1
    Private Limited Company in England And Wales
    CIF 2
  • PHP 2013 GROUP HOLDINGS LIMITED
    S
    Registered number 03018555
    icon of address5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 17
  • 1
    PRIMARY HEALTH CARE CENTRES (BASINGSTOKE) LIMITED - 2013-07-04
    PHP (BASINGSTOKE) LIMITED - 2016-04-30
    icon of address5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-12-07 ~ 2013-07-04
    CIF 8 - Director → ME
  • 2
    PRIMARY HEALTH CARE CENTRES (CATFORD) LIMITED - 2013-07-04
    icon of address5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-07 ~ 2013-07-04
    CIF 20 - Director → ME
  • 3
    PRIMARY HEALTH CARE CENTRES (WHITLEY BAY) LIMITED - 2013-07-04
    icon of address5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-07 ~ 2013-07-04
    CIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2017-03-21
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    PRIMARY HEALTH CARE CENTRES (DARVEL) LIMITED - 2013-07-04
    icon of address5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-07 ~ 2013-12-19
    CIF 12 - Director → ME
  • 5
    PRIMARY HEALTH CARE CENTRES (DOVER) LIMITED - 2013-07-04
    icon of address5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-07 ~ 2013-07-04
    CIF 13 - Director → ME
  • 6
    PRIMARY HEALTH CARE CENTRES (FRMC) LIMITED - 2013-07-04
    JEMSTER LIMITED - 2002-09-18
    icon of address5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-05-30 ~ 2013-07-04
    CIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2016-09-21
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    PRIMARY HEALTH CARE CENTRES (HOLBECK) LIMITED - 2013-07-04
    icon of address5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-07 ~ 2013-07-04
    CIF 10 - Director → ME
  • 8
    PRIMARY HEALTH CARE CENTRES (HOUNSLOW) LIMITED - 2013-07-04
    icon of address5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-07 ~ 2013-07-01
    CIF 17 - Director → ME
  • 9
    PRIMARY HEALTH CARE CENTRES (MELKSHAM) LTD. - 2013-07-04
    icon of address5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-07 ~ 2013-07-04
    CIF 7 - Director → ME
  • 10
    PRIMARY HEALTH CARE CENTRES (PAISLEY) LIMITED - 2013-07-04
    icon of address5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-07 ~ 2013-07-04
    CIF 6 - Director → ME
  • 11
    PRIMARY HEALTH CARE CENTRES (BANKS) LIMITED - 2013-07-24
    icon of address5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-07 ~ 2013-07-04
    CIF 18 - Director → ME
  • 12
    PHCC (PORTSMOUTH) LIMITED - 2013-07-04
    icon of address5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-07 ~ 2013-07-04
    CIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2017-03-24
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 13
    PRIMARY HEALTH CARE CENTRES (SPEKE) LIMITED - 2013-07-04
    icon of address5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-07 ~ 2013-07-04
    CIF 9 - Director → ME
  • 14
    PRIMARY HEALTH CARE CENTRES (SWAFFHAM BARN) LIMITED - 2013-07-04
    icon of address5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-07 ~ 2013-07-04
    CIF 16 - Director → ME
  • 15
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-07 ~ 2013-06-21
    CIF 5 - Director → ME
  • 16
    icon of addressUnit 1a Chestnut House Farm Close, Shenley, Radlett, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-10 ~ 2013-06-21
    CIF 14 - Director → ME
  • 17
    PRIMARY HEALTH CARE CENTRES (FOREST ROAD) LIMITED - 2013-07-24
    icon of addressQuickmoor Farm, Quickmoor Lane, Kings Langley, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -520,105 GBP2025-02-28
    Officer
    icon of calendar 2007-04-05 ~ 2013-06-21
    CIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.