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
    Dejager, Wayne John
    Director born in November 1966
    Individual (14 offsprings)
    Officer
    2023-10-07 ~ now
    OF - Director → CIF 0
  • 2
    PHO HOLDINGS LIMITED
    15, Clerkenwell Green, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    639,050 GBP2024-02-25
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Tindall-doman, Zoe
    Chartered Accountant born in May 1972
    Individual (29 offsprings)
    Officer
    2011-03-09 ~ 2013-12-03
    OF - Director → CIF 0
  • 2
    Martin, Thomas Richard Eliot
    Director born in July 1971
    Individual (39 offsprings)
    Officer
    2008-01-09 ~ 2012-07-26
    OF - Director → CIF 0
  • 3
    Martin, Edward William Joseph
    Director born in April 1979
    Individual (43 offsprings)
    Officer
    2008-01-09 ~ 2012-07-26
    OF - Director → CIF 0
  • 4
    Wall, Stephen
    Restaurant Owner born in April 1970
    Individual (4 offsprings)
    Officer
    2008-01-09 ~ 2023-10-07
    OF - Director → CIF 0
    Wall, Stephen
    Restaurant Owner
    Individual (4 offsprings)
    Officer
    2008-01-09 ~ 2021-08-02
    OF - Secretary → CIF 0
  • 5
    Wall, Juliette Victoria
    Restaurant Owner born in January 1971
    Individual
    Officer
    2008-01-09 ~ 2021-08-02
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2008-01-09 ~ 2008-01-09
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-01-09 ~ 2008-01-09
    PE - Director → CIF 0
parent relation
Company in focus

PHO (WESTFIELD LONDON) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-02-26 ~ 2024-02-25
02022-02-20 ~ 2023-02-19
Debtors
1 GBP2024-02-25
1 GBP2023-02-19
Current Assets
1 GBP2024-02-25
1 GBP2023-02-19
Total Assets Less Current Liabilities
1 GBP2024-02-25
1 GBP2023-02-19
Net Assets/Liabilities
1 GBP2024-02-25
1 GBP2023-02-19
Equity
Called up share capital
1 GBP2024-02-25
1 GBP2023-02-19
Equity
1 GBP2024-02-25
1 GBP2023-02-19

  • PHO (WESTFIELD LONDON) LIMITED
    Info
    Registered number 06467685
    15 Clerkenwell Green, London EC1R 0DP
    Private Limited Company incorporated on 2008-01-09 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.