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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 9
  • 1
    Valentine, Iain Alexander
    Individual (25 offsprings)
    Officer
    2005-11-25 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 2
    Leach, Matthew
    Commercial Property Director born in December 1978
    Individual (14 offsprings)
    Officer
    2010-12-07 ~ 2011-02-11
    OF - Director → CIF 0
  • 3
    Goldsmith, Nicola
    Individual (51 offsprings)
    Officer
    2011-03-11 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 4
    Loader, Mark
    Individual (20 offsprings)
    Officer
    2009-07-01 ~ 2011-03-11
    OF - Secretary → CIF 0
  • 5
    Smith, Timothy Christian
    Chartered Surveyor born in January 1959
    Individual (4 offsprings)
    Officer
    2006-08-07 ~ 2022-08-31
    OF - Director → CIF 0
  • 6
    Bareham, Stephen John
    Individual (14 offsprings)
    Officer
    2016-05-11 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 7
    Harper, Stephen Charles
    Born in June 1964
    Individual (53 offsprings)
    Officer
    2005-08-26 ~ now
    OF - Director → CIF 0
    Mr Stephen Charles Harper
    Born in June 1964
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    WG SOLUTIONS LIMITED
    - now 03666209
    WG SECRETARIES LIMITED - 2000-04-07
    ENCOUNTER SERVICES LTD - 1998-12-09
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents, 75 offsprings)
    Officer
    2005-08-26 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 9
    PROPERTY HOLDINGS GROUP LIMITED
    - now 09403976
    PROPERTY HOLDINGS GROUP 2015 LIMITED - 2015-02-05
    Honeybourne Place, Jessop Avenue, Cheltenham, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2018-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHG PROPERTY LIMITED

Period: 2015-02-04 ~ now
Company number: 05547466
Registered names
PHG PROPERTY LIMITED - now
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
    Honeybourne Place, Jessop Avenue, Cheltenham GL50 3SH
    PRIVATE LIMITED COMPANY incorporated on 2005-08-26 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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