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
    2006-10-31 ~ 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 7
  • 1
    Loader, Mark
    Individual (1 offspring)
    Officer
    2009-07-13 ~ 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
    2006-10-31 ~ 2009-07-13
    OF - Director → CIF 0
    Valentine, Iain Alexander
    Individual (1 offspring)
    Officer
    2006-10-31 ~ 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 ~ 2009-07-13
    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 ~ 2018-06-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHG GENERAL PARTNER LIMITED

Previous name
ATTIVO GENERAL PARTNER (2006) LIMITED - 2015-02-04
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
1,000 GBP2022-09-30
4,000 GBP2021-03-31
Debtors
12,101 GBP2022-09-30
10,000 GBP2021-03-31
Cash at bank and in hand
2,001 GBP2022-09-30
949 GBP2021-03-31
Current Assets
14,102 GBP2022-09-30
10,949 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-13,000 GBP2022-09-30
-5,977 GBP2021-03-31
Net Current Assets/Liabilities
1,102 GBP2022-09-30
4,972 GBP2021-03-31
Total Assets Less Current Liabilities
2,102 GBP2022-09-30
8,972 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-03-31
Retained earnings (accumulated losses)
2,002 GBP2022-09-30
8,872 GBP2021-03-31
Equity
2,102 GBP2022-09-30
8,972 GBP2021-03-31
Investments in group undertakings and participating interests
1,000 GBP2022-09-30
4,000 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
12,000 GBP2022-09-30
10,000 GBP2021-03-31
Amounts Owed By Related Parties
101 GBP2022-09-30
Current
0 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
12,101 GBP2022-09-30
10,000 GBP2021-03-31
Trade Creditors/Trade Payables
Current
0 GBP2022-09-30
2,700 GBP2021-03-31
Amounts owed to group undertakings
Current
0 GBP2022-09-30
1,619 GBP2021-03-31
Other Taxation & Social Security Payable
Current
2,000 GBP2022-09-30
0 GBP2021-03-31
Other Creditors
Current
11,000 GBP2022-09-30
1,658 GBP2021-03-31
Creditors
Current
13,000 GBP2022-09-30
5,977 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-09-30

  • PHG GENERAL PARTNER LIMITED
    Info
    ATTIVO GENERAL PARTNER (2006) LIMITED - 2015-02-04
    Registered number 05984402
    Honeybourne Place, Jessop Avenue, Cheltenham, Gloucestershire GL50 3SH
    Private Limited Company incorporated on 2006-10-31 (18 years 8 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.