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 2
  • 1
    Harper, Stephen Charles
    Managing Director born in June 1964
    Individual (42 offsprings)
    Officer
    2005-08-26 ~ now
    OF - Director → CIF 0
  • 2
    PROPERTY HOLDINGS GROUP 2015 LIMITED - 2015-02-05
    Honeybourne Place, Jessop Avenue, Cheltenham, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -121,208 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Loader, Mark
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2011-03-11
    OF - Secretary → CIF 0
  • 2
    Bareham, Stephen John
    Individual
    Officer
    2016-05-11 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 3
    Valentine, Iain Alexander
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2007-03-26 ~ 2009-07-01
    OF - Director → CIF 0
    Valentine, Iain Alexander
    Individual (1 offspring)
    Officer
    2006-05-08 ~ 2007-03-26
    OF - Secretary → CIF 0
    2007-05-01 ~ 2007-10-31
    OF - Secretary → CIF 0
    Valentine, Iain
    Individual (1 offspring)
    Officer
    2008-05-09 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 4
    Goldsmith, Nicola
    Individual (1 offspring)
    Officer
    2011-03-11 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 5
    Johal, Kulbinder Kaur
    Individual
    Officer
    2007-10-31 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 6
    Oakley, Lisa Suzanne
    Individual
    Officer
    2007-03-26 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 7
    Mr Stephen Charles Harper
    Born in June 1964
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    WG SECRETARIES LIMITED - 2000-04-07
    ENCOUNTER SERVICES LTD - 1998-12-09
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
    Active Corporate (1 parent, 28 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-08-26 ~ 2006-05-08
    PE - Secretary → CIF 0
parent relation
Company in focus

PHG INDEPENDENT LIMITED

Previous names
ATTIVO INDEPENDENT LIMITED - 2015-02-04
ATTIVO LIMITED - 2006-02-13
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2022-09-30
100 GBP2021-03-31
Net Current Assets/Liabilities
100 GBP2022-09-30
100 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-03-31

  • PHG INDEPENDENT LIMITED
    Info
    ATTIVO INDEPENDENT LIMITED - 2015-02-04
    ATTIVO LIMITED - 2006-02-13
    Registered number 05547211
    Honeybourne Place, Jessop Avenue, Cheltenham, Gloucestershire GL50 3SH
    Private Limited Company incorporated on 2005-08-26 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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.