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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (206 offsprings)
    Officer
    2013-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Chisholm, Deborah Ann
    Individual (33 offsprings)
    Officer
    2010-01-27 ~ 2013-07-04
    OF - Secretary → CIF 0
  • 3
    Holland, Philip John
    Chartered Accountant born in January 1970
    Individual (159 offsprings)
    Officer
    2013-07-04 ~ 2017-04-01
    OF - Director → CIF 0
  • 4
    Bastian, Nicholas Paul
    Solicitor born in November 1946
    Individual (30 offsprings)
    Officer
    1995-02-06 ~ 2004-03-30
    OF - Director → CIF 0
  • 5
    Green, Jacqueline
    Individual (6 offsprings)
    Officer
    2010-10-28 ~ 2013-07-04
    OF - Secretary → CIF 0
  • 6
    Austin, David Christopher
    Born in November 1970
    Individual (135 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Green, Jeffrey
    Director born in October 1952
    Individual (36 offsprings)
    Officer
    1997-12-22 ~ 2013-07-04
    OF - Director → CIF 0
  • 8
    Walker-arnott, Timothy David
    Chartered Surveyor born in August 1951
    Individual (73 offsprings)
    Officer
    2013-07-04 ~ 2017-04-01
    OF - Director → CIF 0
  • 9
    Morton-firth, Christopher
    Director born in December 1945
    Individual (14 offsprings)
    Officer
    1995-02-06 ~ 1999-08-20
    OF - Director → CIF 0
  • 10
    Vaughan, Margaret Helen
    Chartered Accountant born in February 1965
    Individual (74 offsprings)
    Officer
    2013-07-04 ~ 2014-04-30
    OF - Director → CIF 0
  • 11
    Howell, Richard
    Accountant born in April 1965
    Individual (340 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 12
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1995-02-06 ~ 1995-02-06
    OF - Nominee Secretary → CIF 0
  • 13
    ELSTREE GATE TRUSTEES LIMITED
    04214872
    1a Chestnut House, Farm Close, Shenley, Hertfordshire
    Dissolved Corporate (29 offsprings)
    Officer
    2001-08-20 ~ 2010-01-27
    OF - Secretary → CIF 0
  • 14
    NEXUS MANAGEMENT SERVICES LIMITED
    - now 04187765 02877191... (more)
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    5th Floor, Greener House, 66-68 Haymarket, London, England, England
    Active Corporate (10 parents, 170 offsprings)
    Officer
    2014-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    PRIMARY HEALTH PROPERTIES PLC
    - now 03033634
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Active Corporate (36 parents, 60 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    J O HAMBRO CAPITAL MANAGEMENT LIMITED
    - now 02176004 07667922... (more)
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    Ground Floor Ryder Court, 14 Ryder Street, London, England
    Active Corporate (50 parents, 106 offsprings)
    Officer
    2013-07-04 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 17
    6 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (18 offsprings)
    Officer
    1995-02-06 ~ 2001-08-20
    OF - Secretary → CIF 0
parent relation
Company in focus

PHP 2013 HOLDINGS LIMITED

Period: 2013-07-18 ~ 2019-09-17
Company number: 03018555
Registered names
PHP 2013 HOLDINGS LIMITED - Dissolved
PRIMARY HEALTH CARE CENTRES LIMITED - 2013-07-18 03330742... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Related profiles found in government register
  • PHP 2013 HOLDINGS LIMITED
    Info
    PRIMARY HEALTH CARE CENTRES LIMITED - 2013-07-18
    Registered number 03018555
    5th 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 status of the company number is Dissolved.
    CIF 0
  • PHP 2013 HOLDINGS LIMITED
    S
    Registered number 03018555
    5th 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
    5th 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 17
  • 1
    PHP (BINGHAM) LIMITED - now
    PHP (BASINGSTOKE) LIMITED - 2016-04-30
    PRIMARY HEALTH CARE CENTRES (BASINGSTOKE) LIMITED
    - 2013-07-04 03611362
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2006-12-07 ~ 2013-07-04
    CIF 7 - Director → ME
  • 2
    PHP (CATFORD) LIMITED - now
    PRIMARY HEALTH CARE CENTRES (CATFORD) LIMITED
    - 2013-07-04 04300765 03920929
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (11 parents)
    Officer
    2006-12-07 ~ 2013-07-04
    CIF 20 - Director → ME
  • 3
    PHP (CHANDLER'S FORD) LIMITED
    - now 04300756
    PRIMARY HEALTH CARE CENTRES (WHITLEY BAY) LIMITED
    - 2013-07-04 04300756
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (13 parents)
    Officer
    2006-12-07 ~ 2013-07-04
    CIF 15 - Director → ME
    Person with significant control
    2016-06-01 ~ 2017-03-21
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    PHP (DARVEL) LIMITED
    - now 04772117
    PRIMARY HEALTH CARE CENTRES (DARVEL) LIMITED
    - 2013-07-04 04772117
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (11 parents)
    Officer
    2006-12-07 ~ 2013-12-19
    CIF 12 - Director → ME
  • 5
    PHP (DOVER) LIMITED - now
    PRIMARY HEALTH CARE CENTRES (DOVER) LIMITED
    - 2013-07-04 03611352 07560169
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (15 parents)
    Officer
    2006-12-07 ~ 2013-07-04
    CIF 13 - Director → ME
  • 6
    PHP (FRMC) LIMITED
    - now 04529319
    PRIMARY HEALTH CARE CENTRES (FRMC) LIMITED
    - 2013-07-04 04529319
    JEMSTER LIMITED - 2002-09-18
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (17 parents)
    Officer
    2013-05-30 ~ 2013-07-04
    CIF 19 - Director → ME
    Person with significant control
    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
    PHP (HOLBECK) LIMITED - now
    PRIMARY HEALTH CARE CENTRES (HOLBECK) LIMITED
    - 2013-07-04 03896075
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (14 parents)
    Officer
    2006-12-07 ~ 2013-07-04
    CIF 9 - Director → ME
  • 8
    PHP (HOUNSLOW) LIMITED - now
    PRIMARY HEALTH CARE CENTRES (HOUNSLOW) LIMITED
    - 2013-07-04 03407137
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (14 parents)
    Officer
    2006-12-07 ~ 2013-07-01
    CIF 17 - Director → ME
  • 9
    PHP (MELKSHAM) LIMITED - now
    PRIMARY HEALTH CARE CENTRES (MELKSHAM) LTD.
    - 2013-07-04 03498223
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (15 parents)
    Officer
    2006-12-07 ~ 2013-07-04
    CIF 6 - Director → ME
  • 10
    PHP (PAISLEY) LIMITED - now
    PRIMARY HEALTH CARE CENTRES (PAISLEY) LIMITED
    - 2013-07-04 03494160
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (14 parents)
    Officer
    2006-12-07 ~ 2013-07-04
    CIF 5 - Director → ME
  • 11
    PHP (PETRI) LIMITED - now
    PRIMARY HEALTH CARE CENTRES (BANKS) LIMITED
    - 2013-07-24 03814687
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (15 parents)
    Officer
    2006-12-07 ~ 2013-07-04
    CIF 18 - Director → ME
  • 12
    PHP (PORTSMOUTH) LIMITED
    - now 04772115
    PHCC (PORTSMOUTH) LIMITED
    - 2013-07-04 04772115
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (13 parents)
    Officer
    2006-12-07 ~ 2013-07-04
    CIF 11 - Director → ME
    Person with significant control
    2016-06-01 ~ 2017-03-24
    CIF 2 - Ownership of voting rights - 75% or more → OE
    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
  • 13
    PHP (SPEKE) LIMITED - now
    PRIMARY HEALTH CARE CENTRES (SPEKE) LIMITED
    - 2013-07-04 03723759
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (15 parents)
    Officer
    2006-12-07 ~ 2013-07-04
    CIF 8 - Director → ME
  • 14
    PHP (SWAFFHAM BARN) LIMITED - now
    PRIMARY HEALTH CARE CENTRES (SWAFFHAM BARN) LIMITED
    - 2013-07-04 03611339
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (15 parents)
    Officer
    2006-12-07 ~ 2013-07-04
    CIF 16 - Director → ME
  • 15
    PRIMARY HEALTH CARE CENTRES (BROADFORD) LIMITED
    03920929 04300765
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (9 parents)
    Officer
    2006-12-07 ~ 2013-06-21
    CIF 10 - Director → ME
  • 16
    PRIMARY HEALTH CARE CENTRES (DERBY) LIMITED
    07560169 03611352
    Unit 1a Chestnut House Farm Close, Shenley, Radlett, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-03-10 ~ 2013-06-21
    CIF 14 - Director → ME
  • 17
    PRIMARY HEALTH CARE CENTRES LIMITED - now
    PRIMARY HEALTH CARE CENTRES (FOREST ROAD) LIMITED
    - 2013-07-24 03330742 06126813... (more)
    Quickmoor Farm, Quickmoor Lane, Kings Langley, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2007-04-05 ~ 2013-06-21
    CIF 4 - Director → ME

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