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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 (206 offsprings)
    Officer
    2017-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Austin, David Christopher
    Born in November 1970
    Individual (134 offsprings)
    Officer
    2017-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (106 offsprings)
    Officer
    2013-07-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Active Corporate (9 parents, 54 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    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
  • 5
    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 (4 parents, 78 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2014-04-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Morton-firth, Christopher
    Director born in December 1945
    Individual (3 offsprings)
    Officer
    1995-02-06 ~ 1999-08-20
    OF - Director → CIF 0
  • 2
    Walker-arnott, Timothy David
    Chartered Surveyor born in August 1951
    Individual (18 offsprings)
    Officer
    2013-07-04 ~ 2017-04-01
    OF - Director → CIF 0
  • 3
    Chisholm, Deborah Ann
    Individual (17 offsprings)
    Officer
    2010-01-27 ~ 2013-07-04
    OF - Secretary → CIF 0
  • 4
    Bastian, Nicholas Paul
    Solicitor born in November 1946
    Individual (6 offsprings)
    Officer
    1995-02-06 ~ 2004-03-30
    OF - Director → CIF 0
  • 5
    Holland, Philip John
    Chartered Accountant born in January 1970
    Individual (61 offsprings)
    Officer
    2013-07-04 ~ 2017-04-01
    OF - Director → CIF 0
  • 6
    Green, Jeffrey
    Director born in October 1952
    Individual (11 offsprings)
    Officer
    1997-12-22 ~ 2013-07-04
    OF - Director → CIF 0
  • 7
    Vaughan, Margaret Helen
    Chartered Accountant born in February 1965
    Individual (3 offsprings)
    Officer
    2013-07-04 ~ 2014-04-30
    OF - Director → CIF 0
  • 8
    Green, Jacqueline
    Individual (3 offsprings)
    Officer
    2010-10-28 ~ 2013-07-04
    OF - Secretary → CIF 0
  • 9
    6 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate
    Officer
    1995-02-06 ~ 2001-08-20
    PE - Secretary → CIF 0
  • 10
    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 (6 parents, 4 offsprings)
    Officer
    2013-07-04 ~ 2014-04-30
    PE - Secretary → CIF 0
  • 11
    1a Chestnut House, Farm Close, Shenley, Hertfordshire
    Dissolved Corporate
    Officer
    2001-08-20 ~ 2010-01-27
    PE - Secretary → CIF 0
  • 12
    Temple 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
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
    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 company status 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
Active 0
  • Not found in our database.
Ceased 17
  • 1
    PHP (BASINGSTOKE) LIMITED - 2016-04-30
    PRIMARY HEALTH CARE CENTRES (BASINGSTOKE) LIMITED - 2013-07-04
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-12-07 ~ 2013-07-04
    CIF 8 - Director → ME
  • 2
    PRIMARY HEALTH CARE CENTRES (CATFORD) LIMITED - 2013-07-04
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-07 ~ 2013-07-04
    CIF 20 - Director → ME
  • 3
    PRIMARY HEALTH CARE CENTRES (WHITLEY BAY) LIMITED - 2013-07-04
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-07 ~ 2013-07-04
    CIF 15 - Director → ME
    Person with significant control
    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
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-07 ~ 2013-12-19
    CIF 12 - Director → ME
  • 5
    PRIMARY HEALTH CARE CENTRES (DOVER) LIMITED - 2013-07-04
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    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
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 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 shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    PRIMARY HEALTH CARE CENTRES (HOLBECK) LIMITED - 2013-07-04
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-07 ~ 2013-07-04
    CIF 10 - Director → ME
  • 8
    PRIMARY HEALTH CARE CENTRES (HOUNSLOW) LIMITED - 2013-07-04
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-07 ~ 2013-07-01
    CIF 17 - Director → ME
  • 9
    PRIMARY HEALTH CARE CENTRES (MELKSHAM) LTD. - 2013-07-04
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-07 ~ 2013-07-04
    CIF 7 - Director → ME
  • 10
    PRIMARY HEALTH CARE CENTRES (PAISLEY) LIMITED - 2013-07-04
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-07 ~ 2013-07-04
    CIF 6 - Director → ME
  • 11
    PRIMARY HEALTH CARE CENTRES (BANKS) LIMITED - 2013-07-24
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-07 ~ 2013-07-04
    CIF 18 - Director → ME
  • 12
    PHCC (PORTSMOUTH) LIMITED - 2013-07-04
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-07 ~ 2013-07-04
    CIF 11 - Director → ME
    Person with significant control
    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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 13
    PRIMARY HEALTH CARE CENTRES (SPEKE) LIMITED - 2013-07-04
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-07 ~ 2013-07-04
    CIF 9 - Director → ME
  • 14
    PRIMARY HEALTH CARE CENTRES (SWAFFHAM BARN) LIMITED - 2013-07-04
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-07 ~ 2013-07-04
    CIF 16 - Director → ME
  • 15
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-07 ~ 2013-06-21
    CIF 5 - Director → ME
  • 16
    Unit 1a Chestnut House Farm Close, Shenley, Radlett, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-10 ~ 2013-06-21
    CIF 14 - Director → ME
  • 17
    PRIMARY HEALTH CARE CENTRES (FOREST ROAD) LIMITED - 2013-07-24
    Quickmoor Farm, Quickmoor Lane, Kings Langley, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -520,105 GBP2025-02-28
    Officer
    2007-04-05 ~ 2013-06-21
    CIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.