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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 2
  • 1
    Perez, Montserrat
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hookham-miller, Peter Ernest
    Company Director born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-18 ~ dissolved
    OF - Director → CIF 0
    Peter Ernest Hookham-miller
    Born in December 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 3
  • 1
    Meteyard Winful, Wendy
    Company Secretary born in September 1961
    Individual
    Officer
    icon of calendar 1996-11-18 ~ 2001-05-31
    OF - Director → CIF 0
    Meteyard Winful, Wendy
    Individual
    Officer
    icon of calendar 1996-11-18 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 2
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1996-11-14 ~ 1996-11-18
    PE - Nominee Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-11-14 ~ 1996-11-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PHM CHANNEL DEVELOPMENT AND TECHNOLOGY LIMITED

Previous names
PHM LOGISTICS LIMITED - 1999-06-07
GROVEGUILD LIMITED - 1996-12-02
PHM EVENT MANAGEMENT LIMITED - 2001-12-17
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2019-12-31
2 GBP2018-12-31
Current Assets
2 GBP2019-12-31
2 GBP2018-12-31
Total Assets Less Current Liabilities
2 GBP2019-12-31
2 GBP2018-12-31
Net Assets/Liabilities
2 GBP2019-12-31
2 GBP2018-12-31
Equity
Called up share capital
2 GBP2019-12-31
2 GBP2018-12-31
Equity
2 GBP2019-12-31
2 GBP2018-12-31
Average Number of Employees
12019-01-01 ~ 2019-12-31
12018-01-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002019-01-01 ~ 2019-12-31

  • PHM CHANNEL DEVELOPMENT AND TECHNOLOGY LIMITED
    Info
    PHM LOGISTICS LIMITED - 1999-06-07
    GROVEGUILD LIMITED - 1999-06-07
    PHM EVENT MANAGEMENT LIMITED - 1999-06-07
    Registered number 03278382
    icon of addressElsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 1996-11-14 and dissolved on 2022-08-09 (25 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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