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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 8
  • 1
    Smith, Alaric Michael
    Finance Director born in March 1963
    Individual (18 offsprings)
    Officer
    2006-11-15 ~ now
    OF - Director → CIF 0
    Smith, Alaric Michael
    Finance Director
    Individual (18 offsprings)
    Officer
    2006-11-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Winter, Anthony
    Director born in April 1972
    Individual (6 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Michael William
    Director born in June 1967
    Individual (10 offsprings)
    Officer
    2006-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Sweetland, Michael John
    Director born in April 1955
    Individual (12 offsprings)
    Officer
    2006-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Clark, James Roy
    Banker born in March 1958
    Individual (74 offsprings)
    Officer
    2006-12-13 ~ now
    OF - Director → CIF 0
  • 6
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2006-10-30 ~ 2006-11-15
    OF - Director → CIF 0
  • 7
    PERFECTHOME FINANCE LTD
    PHF REALISATIONS LIMITED - now 06020013 06016659
    PERFECT HOME FINANCE LTD - 2018-07-25 06020013
    The Manor, Coleshill Manor Office Campus, South Drive, Coleshill, Birmingham, England
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2006-10-30 ~ 2006-11-15
    OF - Secretary → CIF 0
parent relation
Company in focus

PHTR REALISATIONS LIMITED

Period: 2018-07-25 ~ 2020-10-14
Company number: 05981917
Registered names
PHTR REALISATIONS LIMITED - Dissolved
PIMCO 2568 LIMITED - 2006-11-16 05382993... (more)
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
47430 - Retail Sale Of Audio And Video Equipment In Specialised Stores
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores

Related profiles found in government register
  • PHTR REALISATIONS LIMITED
    Info
    TEMPLE RETAIL LIMITED - 2018-07-25
    PIMCO 2568 LIMITED - 2018-07-25
    Registered number 05981917
    Deloitte Llp, Four Brindley Place, Birmingham B1 2HZ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-30 and dissolved on 2020-10-14 (13 years 11 months). The company status is Dissolved.
    CIF 0
  • TEMPLE RETAIL LIMITED
    S
    Registered number missing
    Coleshill Manor, Coleshill Manor Office Campus, South Drive, Coleshill, Birmingham, England, B46 1DL
    Private Limited Company
    CIF 1
  • TEMPLE RETAIL LIMITED
    S
    Registered number missing
    The Manor, Coleshill Manor Office Campus, South Drive, Coleshill, Birmingham, England, B46 1DL
    Limited Company
    CIF 2
  • TEMPLE RETAIL LIMITED
    S
    Registered number 05981917
    Coleshill Manor Office Campus, South Drive, Coleshill, Birmingham, West Midlands, United Kingdom, B46 1DL
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COLESHILL FINANCIAL SERVICES LIMITED
    07039707
    Coleshill Manor, Coleshill Manor Office Campus, Coleshill, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    COLESHILL RETAIL LIMITED
    11443123
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-07-02 ~ 2018-07-05
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    TEMPLE FINANCE LIMITED
    - now 05671852
    IBIS (974) LIMITED - 2006-04-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    CIF 1 - Has significant influence or control OE

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