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
    Walker-arnott, Timothy David
    Chartered Accountant born in August 1951
    Individual (18 offsprings)
    Officer
    2013-07-04 ~ dissolved
    OF - director → CIF 0
  • 2
    Holland, Philip John
    Chartered Accountant born in January 1970
    Individual (61 offsprings)
    Officer
    2013-07-04 ~ dissolved
    OF - director → CIF 0
  • 3
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (103 offsprings)
    Officer
    2013-07-04 ~ dissolved
    OF - director → CIF 0
  • 4
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    5th Floor, Greener House, 66-68 Haymarket, London, England, England
    Corporate (4 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2014-04-30 ~ dissolved
    OF - secretary → CIF 0
Ceased 10
  • 1
    Hutchings, Leon Derek
    Accountant
    Individual
    Officer
    2002-06-07 ~ 2003-02-03
    OF - secretary → CIF 0
  • 2
    Green, Jeffrey
    Company Director born in October 1952
    Individual (11 offsprings)
    Officer
    1999-12-17 ~ 2013-07-04
    OF - director → CIF 0
  • 3
    Chisholm, Deborah Ann
    Individual (17 offsprings)
    Officer
    2010-01-27 ~ 2013-07-04
    OF - secretary → CIF 0
  • 4
    Vaughan, Margaret Helen
    Chartered Accountant born in February 1965
    Individual (4 offsprings)
    Officer
    2013-07-04 ~ 2014-04-30
    OF - director → CIF 0
  • 5
    Bastian, Nicholas Paul
    Solicitor born in November 1946
    Individual (6 offsprings)
    Officer
    1999-12-17 ~ 2004-03-30
    OF - director → CIF 0
  • 6
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    Ground Floor Ryder Court, 14 Ryder Street, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2013-07-04 ~ 2014-04-30
    PE - secretary → CIF 0
  • 7
    6 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate
    Officer
    1999-12-17 ~ 2001-08-20
    PE - secretary → CIF 0
  • 8
    PHP 2013 HOLDINGS LIMITED - now
    1a, Chestnut House, Farm Close, Shenley, Hertfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-12-07 ~ 2013-07-04
    PE - director → CIF 0
  • 9
    Temple House, 20 Holywell Row, London
    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
  • 10
    1a 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
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
    5th 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 24 April 2025 and licensed under the Open Government Licence v3.0.