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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 9
  • 1
    Dejager, Wayne John
    Born in November 1966
    Individual (16 offsprings)
    Officer
    2023-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Edward William Joseph
    Born in April 1979
    Individual (57 offsprings)
    Officer
    2008-01-09 ~ 2012-07-26
    OF - Director → CIF 0
  • 3
    Tindall-doman, Zoe
    Born in May 1972
    Individual (50 offsprings)
    Officer
    2011-03-09 ~ 2013-12-03
    OF - Director → CIF 0
  • 4
    Wall, Stephen
    Born in April 1970
    Individual (14 offsprings)
    Officer
    2008-01-09 ~ 2023-10-07
    OF - Director → CIF 0
    Wall, Stephen
    Individual (14 offsprings)
    Officer
    2008-01-09 ~ 2021-08-02
    OF - Secretary → CIF 0
  • 5
    Wall, Juliette Victoria
    Born in January 1971
    Individual (9 offsprings)
    Officer
    2008-01-09 ~ 2021-08-02
    OF - Director → CIF 0
  • 6
    Martin, Thomas Richard Eliot
    Born in July 1971
    Individual (65 offsprings)
    Officer
    2008-01-09 ~ 2012-07-26
    OF - Director → CIF 0
  • 7
    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
    2008-01-09 ~ 2008-01-09
    OF - Nominee Secretary → CIF 0
  • 8
    PHO HOLDINGS LIMITED 06196861
    15, Clerkenwell Green, London, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    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
    2008-01-09 ~ 2008-01-09
    OF - Director → CIF 0
parent relation
Company in focus

PHO (WESTFIELD LONDON) LIMITED

Period: 2008-01-09 ~ 2026-02-17
Company number: 06467685
Registered name
PHO (WESTFIELD LONDON) LIMITED - Dissolved
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 and dissolved on 2026-02-17 (18 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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