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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 15
  • 1
    Prestidge, James Edward
    Director born in July 1942
    Individual (2 offsprings)
    Officer
    1995-09-22 ~ 2002-04-01
    OF - Director → CIF 0
  • 2
    Lowans, Daniel
    Managing Director born in September 1971
    Individual (2 offsprings)
    Officer
    2023-05-22 ~ 2024-04-25
    OF - Director → CIF 0
  • 3
    Hamilton, Andrew Melville
    Director born in March 1965
    Individual (15 offsprings)
    Officer
    1995-09-22 ~ 1995-11-01
    OF - Director → CIF 0
    Hamilton, Andrew Melville
    Company Director born in March 1965
    Individual (15 offsprings)
    2000-03-31 ~ 2023-05-22
    OF - Director → CIF 0
    Hamilton, Andrew Melville
    Individual (15 offsprings)
    Officer
    1995-09-22 ~ 2002-04-01
    OF - Secretary → CIF 0
    Mr Andrew Melville Hamilton
    Born in March 1965
    Individual (15 offsprings)
    Person with significant control
    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
  • 4
    Lucas, Dean
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2015-02-20 ~ 2021-10-26
    OF - Director → CIF 0
    Lucas, Dean
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2021-10-26
    OF - Secretary → CIF 0
  • 5
    Combined Nominees Limited
    Born in August 1990
    Individual (2258 offsprings)
    Officer
    1995-09-22 ~ 1995-09-22
    OF - Nominee Director → CIF 0
  • 6
    Elkins, Francis Mark
    Director born in March 1967
    Individual (18 offsprings)
    Officer
    2015-02-20 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (328 offsprings)
    Officer
    2023-02-15 ~ 2024-01-23
    OF - Director → CIF 0
  • 8
    Miller, Robin Paul
    Born in March 1971
    Individual (93 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 9
    Hamilton, John
    Manager born in December 1940
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 10
    Mrs Anna Margaret Hamilton
    Born in December 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1995-09-22 ~ 1995-09-22
    OF - Nominee Director → CIF 0
    1995-09-22 ~ 1995-09-22
    OF - Nominee Secretary → CIF 0
  • 12
    TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED
    07180292 06755439
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (13 parents, 75 offsprings)
    Person with significant control
    2023-12-11 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    TRAVIS PERKINS MERCHANT HOLDINGS LIMITED
    - now 11413766
    TRAVIS PERKINS P&H HOLDINGS LIMITED - 2018-11-27
    Lodge Way House, Lodge Way, Harleston Road, Northampton, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2021-10-26 ~ 2023-12-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    TPG MANAGEMENT SERVICES LIMITED
    08929285
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Active Corporate (13 parents, 77 offsprings)
    Officer
    2021-10-26 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harleston Road, Northampton, England
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2021-10-26 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

P. H. PROPERTIES LTD

Period: 1995-09-22 ~ 2025-06-21
Company number: 03105620
Registered name
P. H. PROPERTIES LTD - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • P. H. PROPERTIES LTD
    Info
    Registered number 03105620
    C/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
    Ryehill 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
    Staircraft 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 3
  • 1
    INDEPENDENT CONSTRUCTION TECHNOLOGIES LIMITED
    07882126
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (12 parents)
    Person with significant control
    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 GROUP LIMITED
    - now 03109143
    STAIRCRAFT (MIDLANDS) LTD
    - 2018-06-21 03109143
    Unit 2 Stentor Way, Ansty, Coventry, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-07
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    STAIRCRAFT LIMITED
    09659951
    Ryehill House Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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