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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 2
  • 1
    Harper, Stephen Charles
    Born in June 1964
    Individual (45 offsprings)
    Officer
    icon of calendar 2005-08-26 ~ now
    OF - Director → CIF 0
  • 2
    PROPERTY HOLDINGS GROUP 2015 LIMITED - 2015-02-05
    icon of addressHoneybourne Place, Jessop Avenue, Cheltenham, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -143,112 GBP2023-09-30
    Person with significant control
    icon of calendar 2018-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Bareham, Stephen John
    Individual
    Officer
    icon of calendar 2016-05-11 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 2
    Valentine, Iain Alexander
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 3
    Goldsmith, Nicola
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-11 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 4
    Loader, Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2011-03-11
    OF - Secretary → CIF 0
  • 5
    Mr Stephen Charles Harper
    Born in June 1964
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Leach, Matthew
    Commercial Property Director born in December 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ 2011-02-11
    OF - Director → CIF 0
  • 7
    Smith, Timothy Christian
    Chartered Surveyor born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-07 ~ 2022-08-31
    OF - Director → CIF 0
  • 8
    WG SECRETARIES LIMITED - 2000-04-07
    ENCOUNTER SERVICES LTD - 1998-12-09
    icon of address3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent, 23 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-08-26 ~ 2005-11-25
    PE - Secretary → CIF 0
parent relation
Company in focus

PHG PROPERTY LIMITED

Previous name
ATTIVO PROPERTY LIMITED - 2015-02-04
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
12023-10-01 ~ 2024-09-30
Debtors
5,107 GBP2024-09-30
21,709 GBP2023-09-30
Cash at bank and in hand
3,631 GBP2024-09-30
4,901 GBP2023-09-30
Current Assets
8,738 GBP2024-09-30
26,610 GBP2023-09-30
Net Current Assets/Liabilities
-530,080 GBP2024-09-30
-423,568 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-530,180 GBP2024-09-30
-423,668 GBP2023-09-30
Equity
-530,080 GBP2024-09-30
-423,568 GBP2023-09-30
Other Debtors
Amounts falling due within one year
5,107 GBP2024-09-30
21,709 GBP2023-09-30
Trade Creditors/Trade Payables
Current
93,300 GBP2024-09-30
133,383 GBP2023-09-30
Amounts owed to group undertakings
Current
435,455 GBP2024-09-30
307,394 GBP2023-09-30
Other Creditors
Current
10,063 GBP2024-09-30
9,401 GBP2023-09-30
Creditors
Current
538,818 GBP2024-09-30
450,178 GBP2023-09-30

  • PHG PROPERTY LIMITED
    Info
    ATTIVO PROPERTY LIMITED - 2015-02-04
    Registered number 05547466
    icon of addressHoneybourne Place, Jessop Avenue, Cheltenham GL50 3SH
    PRIVATE LIMITED COMPANY incorporated on 2005-08-26 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    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.