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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 10
  • 1
    Mcculloch, Donald
    Born in March 1950
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 2
    Milne, David Malcolm
    Insurance Broker born in October 1951
    Individual (7 offsprings)
    Officer
    2000-10-27 ~ 2001-11-16
    OF - Director → CIF 0
  • 3
    Malone, David
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    2002-09-16 ~ 2011-01-04
    OF - Director → CIF 0
  • 4
    Fennah, Gary William
    Director born in September 1969
    Individual (19 offsprings)
    Officer
    2024-03-27 ~ 2025-07-31
    OF - Director → CIF 0
  • 5
    Tyrrell, Andrew Peter
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2004-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Shawcross, Jullian Karl
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2002-09-16 ~ 2025-10-31
    OF - Director → CIF 0
    Shawcross, Jullian Karl
    Individual (5 offsprings)
    Officer
    2002-03-07 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 7
    Hattersley, Peter
    Insurance Broker born in May 1947
    Individual (6 offsprings)
    Officer
    2000-10-27 ~ 2013-08-21
    OF - Director → CIF 0
    Hattersley, Peter
    Individual (6 offsprings)
    Officer
    2000-10-27 ~ 2002-03-07
    OF - Secretary → CIF 0
  • 8
    PHP NORTH WEST LIMITED
    - now 08515039
    WEIGHTCO PHP LTD - 2013-09-20
    Carrington Business Park, Manchester Road, Carrington, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2000-10-27 ~ 2000-10-27
    OF - Nominee Secretary → CIF 0
  • 10
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2000-10-27 ~ 2000-10-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PHHL LIMITED

Period: 2013-08-29 ~ now
Company number: 04098207
Registered names
PHHL LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Fixed Assets - Investments
250,000 GBP2024-08-31
250,000 GBP2023-08-31
Debtors
1,300 GBP2024-08-31
1,300 GBP2023-08-31
Cash at bank and in hand
74 GBP2024-08-31
77 GBP2023-08-31
Total Assets Less Current Liabilities
251,374 GBP2024-08-31
251,377 GBP2023-08-31
Equity
Called up share capital
165,000 GBP2024-08-31
165,000 GBP2023-08-31
Capital redemption reserve
42,985 GBP2024-08-31
42,985 GBP2023-08-31
Retained earnings (accumulated losses)
43,389 GBP2024-08-31
43,392 GBP2023-08-31
Equity
251,374 GBP2024-08-31
251,377 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
250,000 GBP2023-08-31
Investments in Group Undertakings
250,000 GBP2024-08-31
250,000 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
1,300 GBP2024-08-31
Current, Amounts falling due within one year
1,300 GBP2023-08-31

Related profiles found in government register
  • PHHL LIMITED
    Info
    PETER HATTERSLEY HOLDINGS LIMITED - 2013-08-29
    HATTERSLEY MILNE HOLDINGS LIMITED - 2013-08-29
    Registered number 04098207
    The Motorworks, Chestergate, Macclesfield SK11 6DU
    PRIVATE LIMITED COMPANY incorporated on 2000-10-27 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • PHHL LIMITED
    S
    Registered number 04098207
    Carrington Business Park, Manchester Road, Carrington, Manchester, United Kingdom, M31 4DD
    Limited Company in Companies House Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PETER HATTERSLEY & PARTNERS LIMITED
    - now 04095352
    THE HATTERSLEY MILNE PARTNERSHIP LIMITED - 2001-12-06
    The Motorworks, Chestergate, Macclesfield, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.