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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 4
  • 1
    Miller, Robin Paul
    Solicitor born in February 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (4 parents, 74 offsprings)
    Person with significant control
    icon of calendar 2023-12-11 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Active Corporate (4 parents, 59 offsprings)
    Officer
    icon of calendar 2021-10-26 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    LAWGRA (NO.463) LIMITED - 1998-05-12
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    icon of addressLodge Way House, Lodge Way, Harleston Road, Northampton, England
    Active Corporate (5 parents, 308 offsprings)
    Officer
    icon of calendar 2021-10-26 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Mrs Anna Margaret Hamilton
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (218 offsprings)
    Officer
    icon of calendar 2023-02-15 ~ 2024-01-23
    OF - Director → CIF 0
  • 3
    Elkins, Francis Mark
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-20 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Prestidge, James Edward
    Director born in July 1942
    Individual
    Officer
    icon of calendar 1995-09-22 ~ 2002-04-01
    OF - Director → CIF 0
  • 5
    Lucas, Dean
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2015-02-20 ~ 2021-10-26
    OF - Director → CIF 0
    Lucas, Dean
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2021-10-26
    OF - Secretary → CIF 0
  • 6
    Hamilton, Andrew Melville
    Director born in February 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-09-22 ~ 1995-11-01
    OF - Director → CIF 0
    Hamilton, Andrew Melville
    Company Director born in February 1965
    Individual (9 offsprings)
    icon of calendar 2000-03-31 ~ 2023-05-22
    OF - Director → CIF 0
    Hamilton, Andrew Melville
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-09-22 ~ 2002-04-01
    OF - Secretary → CIF 0
    Mr Andrew Melville Hamilton
    Born in February 1965
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    Lowans, Daniel
    Managing Director born in September 1971
    Individual
    Officer
    icon of calendar 2023-05-22 ~ 2024-04-25
    OF - Director → CIF 0
  • 8
    Hamilton, John
    Manager born in December 1940
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 9
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1995-09-22 ~ 1995-09-22
    OF - Nominee Director → CIF 0
  • 10
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (1 offspring)
    Officer
    1995-09-22 ~ 1995-09-22
    PE - Nominee Director → CIF 0
    1995-09-22 ~ 1995-09-22
    PE - Nominee Secretary → CIF 0
  • 11
    TRAVIS PERKINS P&H HOLDINGS LIMITED - 2018-11-27
    icon of addressLodge Way House, Lodge Way, Harleston Road, Northampton, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2021-10-26 ~ 2023-12-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

P. H. PROPERTIES LTD

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • P. H. PROPERTIES LTD
    Info
    Registered number 03105620
    icon of addressC/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1995-09-22 and dissolved on 2025-06-21 (29 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-01
    CIF 0
  • P H PROPERTIES LIMITED
    S
    Registered number 03105620
    icon of addressRyehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, Northamptonshire, England, NN5 7UA
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • P H PROPERTIES LIMITED
    S
    Registered number 03105620
    icon of addressStaircraft Building, Colliery Lane North, Bayton Road Industrial Estate, Coventry, West Midlands, England, CV7 9NW
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressRyehill House Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of addressC/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    9,003 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-07
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    STAIRCRAFT (MIDLANDS) LTD - 2018-06-21
    icon of addressUnit 2 Stentor Way, Ansty, Coventry, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    10,030,340 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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