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
    Payne, Stephen Richard
    General Manager born in August 1970
    Individual (5 offsprings)
    Officer
    1999-04-01 ~ now
    OF - Director → CIF 0
    Payne, Stephen Richard
    General Manager
    Individual (5 offsprings)
    Officer
    1999-11-21 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Richard Payne
    Born in August 1970
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Payne, Janet Hazel
    Office Manager born in November 1948
    Individual (1 offspring)
    Officer
    1999-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Payne, Francis William
    Managing Director born in May 1947
    Individual (5 offsprings)
    Officer
    1999-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Payne, Andrew Francis
    Contracts Manager Director born in January 1969
    Individual (7 offsprings)
    Officer
    1999-04-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Francis Payne
    Born in January 1969
    Individual (7 offsprings)
    Person with significant control
    2018-10-11 ~ now
    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
Ceased 5
  • 1
    In Touch Business Services Limited
    Individual
    Officer
    1999-03-19 ~ 1999-04-01
    OF - Director → CIF 0
  • 2
    Mrs Janet Hazel Payne
    Born in November 1948
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2019-03-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Francis William Payne
    Born in May 1947
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-03-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Jones, Marian Ruth
    Individual
    Officer
    1999-03-19 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 5
    Cook, Michael Edward
    Company Secretary/Gencrial Man born in September 1951
    Individual
    Officer
    1999-04-01 ~ 1999-11-21
    OF - Director → CIF 0
    Cook, Michael Edward
    Individual
    Officer
    1999-04-01 ~ 1999-11-21
    OF - Secretary → CIF 0
parent relation
Company in focus

PHP GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
110 GBP2023-06-30
110 GBP2022-06-30
Equity
110 GBP2023-06-30
110 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

Related profiles found in government register
  • PHP GROUP LIMITED
    Info
    Registered number 03736985
    Oak Tree Barn, Lewes Road Scaines Hill, Blackboys, East Sussex TN22 5JL
    Private Limited Company incorporated on 1999-03-19 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • PHP GROUP LIMITED
    S
    Registered number 03736985
    Oak Tree Barn, Lewes Road, Blackboys, Uckfield, England, TN22 5JL
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LANNERDALE LIMITED - 1990-05-01
    Oak Tree Barn, Lewes Road Blackboys, Uckfield, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    44,744 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.