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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
    Holland, Philip John
    Chartered Accountant born in January 1970
    Individual (61 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Walker-arnott, Timothy David
    Chartered Accountant born in August 1951
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (105 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    icon of address5th Floor, Greener House, 66-68 Haymarket, London, England, England
    Active Corporate (4 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Hutchings, Leon Derek
    Accountant
    Individual
    Officer
    icon of calendar 2002-06-07 ~ 2003-02-03
    OF - Secretary → CIF 0
  • 2
    Vaughan, Margaret Helen
    Chartered Accountant born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2014-04-30
    OF - Director → CIF 0
  • 3
    Green, Jeffrey
    Company Director born in October 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ 2013-07-04
    OF - Director → CIF 0
  • 4
    Chisholm, Deborah Ann
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-01-27 ~ 2013-07-04
    OF - Secretary → CIF 0
  • 5
    Bastian, Nicholas Paul
    Solicitor born in November 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ 2004-03-30
    OF - Director → CIF 0
  • 6
    icon of address1a Chestnut House, Farm Close, Shenley, Hertfordshire
    Corporate
    Officer
    2001-08-20 ~ 2002-06-07
    PE - Secretary → CIF 0
    2004-03-30 ~ 2010-01-27
    PE - Secretary → CIF 0
  • 7
    icon of address6 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate
    Officer
    1999-12-17 ~ 2001-08-20
    PE - Secretary → CIF 0
  • 8
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-12-17 ~ 1999-12-17
    PE - Nominee Secretary → CIF 0
  • 9
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    icon of addressGround Floor Ryder Court, 14 Ryder Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2013-07-04 ~ 2014-04-30
    PE - Secretary → CIF 0
  • 10
    icon of address1a, Chestnut House, Farm Close, Shenley, Hertfordshire, United Kingdom
    Corporate
    Officer
    2006-12-07 ~ 2013-07-04
    PE - Director → CIF 0
parent relation
Company in focus

PHP (HOLBECK) LIMITED

Previous name
PRIMARY HEALTH CARE CENTRES (HOLBECK) LIMITED - 2013-07-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PHP (HOLBECK) LIMITED
    Info
    PRIMARY HEALTH CARE CENTRES (HOLBECK) LIMITED - 2013-07-04
    Registered number 03896075
    icon of address5th Floor Greener House, 66-68 Haymarket, London, England SW1Y 4RF
    PRIVATE LIMITED COMPANY incorporated on 1999-12-17 and dissolved on 2014-12-30 (15 years). 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.