logo
explain how to read the page

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 12
  • 1
    Santer, Christopher John
    Born in April 1973
    Individual (54 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (206 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Dawson, John Nigel
    Born in July 1969
    Individual (27 offsprings)
    Officer
    2018-02-01 ~ 2018-09-18
    OF - Director → CIF 0
    Dawson, John Nigel
    Accountant
    Individual (27 offsprings)
    Officer
    2005-03-11 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 4
    Mcardle, Josephine Helen
    Nursing Home Proprietor born in September 1948
    Individual (21 offsprings)
    Officer
    2004-10-06 ~ 2018-09-18
    OF - Director → CIF 0
  • 5
    Mcardle, Mark Henry
    Managing Director born in February 1968
    Individual (26 offsprings)
    Officer
    2005-03-11 ~ 2018-09-18
    OF - Director → CIF 0
    Mcardle, Mark Henry
    Individual (26 offsprings)
    Officer
    2004-10-06 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 6
    Howell, Richard
    Chartered Accountant born in October 1965
    Individual (340 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Director → CIF 0
  • 7
    NEXUS MANAGEMENT SERVICES LIMITED
    - now 04187765 02877191... (more)
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Active Corporate (10 parents, 170 offsprings)
    Officer
    2018-09-18 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    PRIMARY HEALTH PROPERTIES PLC
    - now 03033634
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Active Corporate (36 parents, 60 offsprings)
    Person with significant control
    2019-06-19 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Keel Row 12, The Watermark, Gateshead, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2018-03-23 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2004-09-14 ~ 2004-10-06
    OF - Secretary → CIF 0
  • 11
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 415 offsprings)
    Officer
    2004-09-14 ~ 2004-10-06
    OF - Director → CIF 0
  • 12
    HMC GROUP LTD
    - now 05064708
    CUSDOMCARE LIMITED - 2004-10-08
    Keel Row 12, The Watermark, Gateshead, United Kingdom
    Active Corporate (10 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHP ASHINGTON LIMITED

Period: 2018-09-28 ~ 2020-12-29
Company number: 05231270
Registered names
PHP ASHINGTON LIMITED - Dissolved
HMC ESTATES LIMITED - 2018-09-28
CROSSCO (827) LIMITED - 2004-12-17 05206160... (more)
Standard Industrial Classification
55900 - Other Accommodation

  • PHP ASHINGTON LIMITED
    Info
    HMC ESTATES LIMITED - 2018-09-28
    CROSSCO (827) LIMITED - 2018-09-28
    Registered number 05231270
    5th Floor, Greener House, 66-68 Haymarket, London SW1Y 4RF
    PRIVATE LIMITED COMPANY incorporated on 2004-09-14 and dissolved on 2020-12-29 (16 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.