logo
explain how to read the page

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 12
  • 1
    Davies, Kevin Glenn
    Finance Director born in April 1975
    Individual (7 offsprings)
    Officer
    2022-08-15 ~ 2023-02-17
    OF - Director → CIF 0
  • 2
    Dejager, Wayne John
    Born in November 1966
    Individual (16 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Marrinan, Patrick Joseph
    Born in February 1980
    Individual (10 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Mark Richard
    Company Director born in September 1973
    Individual (26 offsprings)
    Officer
    2015-09-15 ~ 2018-08-08
    OF - Director → CIF 0
  • 5
    Martin, Edward William Joseph
    Director born in April 1979
    Individual (57 offsprings)
    Officer
    2007-04-05 ~ 2012-07-26
    OF - Director → CIF 0
  • 6
    Tindall-doman, Zoe
    Chartered Accountant born in May 1972
    Individual (50 offsprings)
    Officer
    2011-03-09 ~ 2013-12-03
    OF - Director → CIF 0
  • 7
    Wall, Stephen
    Restaurant Owner born in April 1970
    Individual (14 offsprings)
    Officer
    2007-04-02 ~ 2023-10-06
    OF - Director → CIF 0
    Wall, Stephen
    Restaurant Owner
    Individual (14 offsprings)
    Officer
    2007-04-02 ~ 2021-08-02
    OF - Secretary → CIF 0
  • 8
    Wall, Juliette Victoria
    Restaurant Owner born in January 1971
    Individual (9 offsprings)
    Officer
    2007-04-02 ~ 2021-08-02
    OF - Director → CIF 0
  • 9
    Martin, Thomas Richard Eliot
    Company Director born in July 1971
    Individual (65 offsprings)
    Officer
    2007-04-05 ~ 2012-07-26
    OF - Director → CIF 0
  • 10
    PHO 2012 LIMITED 07915150 16286428... (more)
    15, Clerkenwell Green, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2007-04-02 ~ 2007-04-02
    OF - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2007-04-02 ~ 2007-04-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PHO HOLDINGS LIMITED

Period: 2007-04-02 ~ now
Company number: 06196861
Registered name
PHO HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-02-24 ~ 2025-02-23
02023-02-20 ~ 2024-02-25
Turnover/Revenue
35,000 GBP2024-02-24 ~ 2025-02-23
35,000 GBP2023-02-20 ~ 2024-02-25
Gross Profit/Loss
35,000 GBP2024-02-24 ~ 2025-02-23
35,000 GBP2023-02-20 ~ 2024-02-25
Other Interest Receivable/Similar Income (Finance Income)
205,697 GBP2024-02-24 ~ 2025-02-23
194,068 GBP2023-02-20 ~ 2024-02-25
Interest Payable/Similar Charges (Finance Costs)
-203,732 GBP2024-02-24 ~ 2025-02-23
-193,956 GBP2023-02-20 ~ 2024-02-25
Profit/Loss on Ordinary Activities Before Tax
36,965 GBP2024-02-24 ~ 2025-02-23
35,112 GBP2023-02-20 ~ 2024-02-25
Profit/Loss
36,965 GBP2024-02-24 ~ 2025-02-23
35,112 GBP2023-02-20 ~ 2024-02-25
Fixed Assets - Investments
625,617 GBP2025-02-23
625,617 GBP2024-02-25
Debtors
Non-current
4,316,129 GBP2025-02-23
4,075,432 GBP2024-02-25
Cash at bank and in hand
10,983 GBP2025-02-23
11,062 GBP2024-02-25
Current Assets
4,327,112 GBP2025-02-23
4,086,494 GBP2024-02-25
Creditors
Current, Amounts falling due within one year
-4,276,714 GBP2025-02-23
-4,073,061 GBP2024-02-25
Net Current Assets/Liabilities
50,398 GBP2025-02-23
13,433 GBP2024-02-25
Net Assets/Liabilities
676,015 GBP2025-02-23
639,050 GBP2024-02-25
Equity
Called up share capital
672,792 GBP2025-02-23
672,792 GBP2024-02-25
672,792 GBP2023-02-20
Retained earnings (accumulated losses)
3,223 GBP2025-02-23
-33,742 GBP2024-02-25
-800,540 GBP2023-02-20
Equity
676,015 GBP2025-02-23
639,050 GBP2024-02-25
-127,748 GBP2023-02-20
Profit/Loss
Retained earnings (accumulated losses)
36,965 GBP2024-02-24 ~ 2025-02-23
35,112 GBP2023-02-20 ~ 2024-02-25
Dividends Paid
Retained earnings (accumulated losses)
-3,879,107 GBP2023-02-20 ~ 2024-02-25
Dividends Paid
-3,879,107 GBP2023-02-20 ~ 2024-02-25
Audit Fees/Expenses
2,350 GBP2024-02-24 ~ 2025-02-23
2,200 GBP2023-02-20 ~ 2024-02-25
Tax Expense/Credit at Applicable Tax Rate
9,241 GBP2024-02-24 ~ 2025-02-23
8,551 GBP2023-02-20 ~ 2024-02-25
Amounts owed to group undertakings
Current
4,276,714 GBP2025-02-23
4,073,061 GBP2024-02-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
637,500 shares2025-02-23
637,500 shares2024-02-25
Par Value of Share
Class 1 ordinary share
0.672024-02-24 ~ 2025-02-23
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
300,000 shares2025-02-23
300,000 shares2024-02-25
Par Value of Share
Class 2 ordinary share
0.332024-02-24 ~ 2025-02-23
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
300,000 shares2025-02-23
300,000 shares2024-02-25
Par Value of Share
Class 3 ordinary share
0.332024-02-24 ~ 2025-02-23
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
37,500 shares2025-02-23
37,500 shares2024-02-25
Par Value of Share
Class 4 ordinary share
0.332024-02-24 ~ 2025-02-23

Related profiles found in government register
  • PHO HOLDINGS LIMITED
    Info
    Registered number 06196861
    15 Clerkenwell Green, London EC1R 0DP
    PRIVATE LIMITED COMPANY incorporated on 2007-04-02 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • PHO HOLDINGS LIMITED
    S
    Registered number 06196861
    15, Clerkenwell Green, London, England, EC1R 0DP
    Limited By Shares in United Kingdom (England & Wales) Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • PHO HOLDINGS LTD
    S
    Registered number 06196861
    15, Clerkenwell Green, London, England, EC1R 0DP
    Limited By Shares in United Kingdom (England & Wales) Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    PHO (WESTFIELD LONDON) LIMITED
    06467685
    15 Clerkenwell Green, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    PHO EMPLOYMENT LIMITED
    07021918
    15 Clerkenwell Green, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    PHO FRANCHISE LIMITED
    16650533
    15 Clerkenwell Green, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-08-14 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    PHO TRADING LIMITED
    - now 05329479
    PHO (ST.JOHN STREET) LIMITED - 2011-09-16
    PHO (UK) LIMITED - 2008-02-18
    15 Clerkenwell Green, London
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.