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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
Active 3
  • 1
    Marrinan, Patrick Joseph
    Born in February 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Dejager, Wayne John
    Born in November 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ now
    OF - Director → CIF 0
  • 3
    PHO 2012 LIMITED
    icon of address15, Clerkenwell Green, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -1,321,075 GBP2023-02-19
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 9
  • 1
    Davies, Kevin Glenn
    Finance Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-15 ~ 2023-02-17
    OF - Director → CIF 0
  • 2
    Smith, Mark Richard
    Company Director born in September 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2018-08-08
    OF - Director → CIF 0
  • 3
    Wall, Juliette Victoria
    Restaurant Owner born in January 1971
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2021-08-02
    OF - Director → CIF 0
  • 4
    Tindall-doman, Zoe
    Chartered Accountant born in May 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-03-09 ~ 2013-12-03
    OF - Director → CIF 0
  • 5
    Martin, Thomas Richard Eliot
    Company Director born in July 1971
    Individual (39 offsprings)
    Officer
    icon of calendar 2007-04-05 ~ 2012-07-26
    OF - Director → CIF 0
  • 6
    Martin, Edward William Joseph
    Director born in April 1979
    Individual (43 offsprings)
    Officer
    icon of calendar 2007-04-05 ~ 2012-07-26
    OF - Director → CIF 0
  • 7
    Wall, Stephen
    Restaurant Owner born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2023-10-06
    OF - Director → CIF 0
    Wall, Stephen
    Restaurant Owner
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2021-08-02
    OF - Secretary → CIF 0
  • 8
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2007-04-02 ~ 2007-04-02
    PE - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-04-02 ~ 2007-04-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PHO HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-02-20 ~ 2024-02-25
02022-02-20 ~ 2023-02-19
Turnover/Revenue
35,000 GBP2023-02-20 ~ 2024-02-25
35,000 GBP2022-02-20 ~ 2023-02-19
Gross Profit/Loss
35,000 GBP2023-02-20 ~ 2024-02-25
35,000 GBP2022-02-20 ~ 2023-02-19
Administrative Expenses
-65,953 GBP2022-02-20 ~ 2023-02-19
Operating Profit/Loss
35,000 GBP2023-02-20 ~ 2024-02-25
-30,953 GBP2022-02-20 ~ 2023-02-19
Other Interest Receivable/Similar Income (Finance Income)
194,068 GBP2023-02-20 ~ 2024-02-25
Interest Payable/Similar Charges (Finance Costs)
-193,956 GBP2023-02-20 ~ 2024-02-25
-37,901 GBP2022-02-20 ~ 2023-02-19
Profit/Loss on Ordinary Activities Before Tax
35,112 GBP2023-02-20 ~ 2024-02-25
-68,854 GBP2022-02-20 ~ 2023-02-19
Profit/Loss
35,112 GBP2023-02-20 ~ 2024-02-25
-68,854 GBP2022-02-20 ~ 2023-02-19
Comprehensive Income/Expense
35,112 GBP2023-02-20 ~ 2024-02-25
-68,854 GBP2022-02-20 ~ 2023-02-19
Fixed Assets - Investments
625,617 GBP2024-02-25
625,617 GBP2023-02-19
Fixed Assets
625,617 GBP2024-02-25
625,617 GBP2023-02-19
Debtors
Non-current
4,075,432 GBP2024-02-25
Cash at bank and in hand
11,062 GBP2024-02-25
7,559 GBP2023-02-19
Current Assets
4,086,494 GBP2024-02-25
7,559 GBP2023-02-19
Creditors
Current, Amounts falling due within one year
-760,924 GBP2023-02-19
Net Current Assets/Liabilities
13,433 GBP2024-02-25
-753,365 GBP2023-02-19
Total Assets Less Current Liabilities
639,050 GBP2024-02-25
-127,748 GBP2023-02-19
Net Assets/Liabilities
639,050 GBP2024-02-25
-127,748 GBP2023-02-19
Equity
Called up share capital
672,792 GBP2024-02-25
672,792 GBP2023-02-19
672,792 GBP2022-02-20
Retained earnings (accumulated losses)
-33,742 GBP2024-02-25
-800,540 GBP2023-02-19
-731,686 GBP2022-02-20
Equity
639,050 GBP2024-02-25
-127,748 GBP2023-02-19
-58,894 GBP2022-02-20
Profit/Loss
Retained earnings (accumulated losses)
35,112 GBP2023-02-20 ~ 2024-02-25
-68,854 GBP2022-02-20 ~ 2023-02-19
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
Amounts owed to group undertakings
Current
4,073,061 GBP2024-02-25
760,924 GBP2023-02-19
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
637,500 shares2024-02-25
637,500 shares2023-02-19
Par Value of Share
Class 1 ordinary share
0.672023-02-20 ~ 2024-02-25
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
300,000 shares2024-02-25
300,000 shares2023-02-19
Par Value of Share
Class 2 ordinary share
0.332023-02-20 ~ 2024-02-25
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
300,000 shares2024-02-25
300,000 shares2023-02-19
Par Value of Share
Class 3 ordinary share
0.332023-02-20 ~ 2024-02-25
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
37,500 shares2024-02-25
37,500 shares2023-02-19
Par Value of Share
Class 4 ordinary share
0.332023-02-20 ~ 2024-02-25
Related profiles found in government register
  • PHO HOLDINGS LIMITED
    Info
    Registered number 06196861
    icon of address15 Clerkenwell Green, London EC1R 0DP
    PRIVATE LIMITED COMPANY incorporated on 2007-04-02 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • PHO HOLDINGS LIMITED
    S
    Registered number 06196861
    icon of address15, 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
    icon of address15, Clerkenwell Green, London, England, EC1R 0DP
    Limited By Shares in United Kingdom (England & Wales) Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address15 Clerkenwell Green, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-25
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of address15 Clerkenwell Green, London
    Active Corporate (2 parents)
    Equity (Company account)
    6,964 GBP2023-02-19
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address15 Clerkenwell Green, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    PHO (ST.JOHN STREET) LIMITED - 2011-09-16
    PHO (UK) LIMITED - 2008-02-18
    icon of address15 Clerkenwell Green, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4,139,220 GBP2024-02-25
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.