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
    2018-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 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
    Individual (1 offspring)
    Officer
    2005-11-25 ~ 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
    Leach, Matthew
    Commercial Property Director born in December 1978
    Individual (9 offsprings)
    Officer
    2010-12-07 ~ 2011-02-11
    OF - Director → CIF 0
  • 6
    Mr Stephen Charles Harper
    Born in June 1964
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Smith, Timothy Christian
    Chartered Surveyor born in January 1959
    Individual (3 offsprings)
    Officer
    2006-08-07 ~ 2022-08-31
    OF - Director → CIF 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 ~ 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
Debtors
27,182 GBP2022-09-30
38,168 GBP2021-03-31
Cash at bank and in hand
504 GBP2022-09-30
10,954 GBP2021-03-31
Current Assets
27,686 GBP2022-09-30
49,122 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-337,215 GBP2022-09-30
-187,474 GBP2021-03-31
Net Current Assets/Liabilities
-309,529 GBP2022-09-30
-138,352 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-03-31
Retained earnings (accumulated losses)
-309,629 GBP2022-09-30
-138,452 GBP2021-03-31
Equity
-309,529 GBP2022-09-30
-138,352 GBP2021-03-31
Average Number of Employees
62021-04-01 ~ 2022-09-30
82020-04-01 ~ 2021-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2022-09-30
10,333 GBP2021-03-31
Amount of corporation tax that is recoverable
Current
5,846 GBP2022-09-30
5,846 GBP2021-03-31
Other Debtors
Amounts falling due within one year
21,336 GBP2022-09-30
21,989 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
27,182 GBP2022-09-30
38,168 GBP2021-03-31
Trade Creditors/Trade Payables
Current
27,932 GBP2022-09-30
52,594 GBP2021-03-31
Amounts owed to group undertakings
Current
288,729 GBP2022-09-30
39,131 GBP2021-03-31
Other Taxation & Social Security Payable
Current
477 GBP2022-09-30
22,064 GBP2021-03-31
Other Creditors
Current
20,077 GBP2022-09-30
73,685 GBP2021-03-31
Creditors
Current
337,215 GBP2022-09-30
187,474 GBP2021-03-31

  • 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 (19 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.