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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Dow, James Alexander Thomas
    Corporate Finance Adviser born in May 1961
    Individual (27 offsprings)
    Officer
    2008-05-29 ~ 2008-12-11
    OF - Director → CIF 0
  • 2
    Dodd, Andrew Graham
    Born in December 1973
    Individual (34 offsprings)
    Officer
    2008-05-29 ~ now
    OF - Director → CIF 0
    Dodd, Andrew Graham
    Individual (34 offsprings)
    Officer
    2008-05-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Richardson, Craig Stuart
    Director born in September 1967
    Individual (32 offsprings)
    Officer
    2017-07-03 ~ 2017-08-03
    OF - Director → CIF 0
  • 4
    Evans, Richard David
    Finance Director born in June 1959
    Individual (8 offsprings)
    Officer
    2019-09-25 ~ 2021-03-02
    OF - Director → CIF 0
  • 5
    PHD EQUITY PARTNERS LLP
    OC334491
    7400 Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (7 parents, 10 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-09-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    PHD INDUSTRIAL HOLDINGS LIMITED
    13227041
    7400, Daresbury Park, Daresbury, Warrington, England
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2021-09-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PHD (NOMINEES) LIMITED

Period: 2008-05-29 ~ now
Company number: 06605763
Registered name
PHD (NOMINEES) LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-09-30
02019-04-01 ~ 2020-03-31
Current Assets
2 GBP2021-09-30
2 GBP2020-03-31
Net Current Assets/Liabilities
2 GBP2021-09-30
2 GBP2020-03-31
Total Assets Less Current Liabilities
2 GBP2021-09-30
2 GBP2020-03-31
Net Assets/Liabilities
2 GBP2021-09-30
2 GBP2020-03-31
Equity
2 GBP2021-09-30
2 GBP2020-03-31
Related profiles found in government register
  • PHD (NOMINEES) LIMITED
    Info
    Registered number 06605763
    C/o Dow Schofield Watts Corporate Finance Limited 7400 Daresbury Park, Daresbury, Warrington, Cheshire WA4 4BS
    PRIVATE LIMITED COMPANY incorporated on 2008-05-29 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • PHD (NOMINEES) LIMITED
    S
    Registered number 06605763
    7400, Daresbury Park, Daresbury, Warrington, Cheshire, England, WA4 4BS
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • PHD (NOMINEES) LIMITED
    S
    Registered number 06605763
    7400, Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4BS
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    1ST CLASS HOLIDAYS (HOLDINGS) LIMITED
    - now 09805613
    PROJECT CANADA NEWCO LIMITED - 2016-01-14
    Trafford House Chester Road, Old Trafford, Manchester
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-16 ~ 2021-02-25
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    AUTO MARINE CABLES HOLDINGS LIMITED
    09214301
    Unit 32 Oakhill Trading Est Devonshire Rd, Worsley, Manchester, Lancashire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-10-18 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    AUTO MARINE CABLES INTERNATIONAL LIMITED
    12062436 12012625
    7400 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-06-20 ~ 2021-09-30
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    AUTO MARINE CABLES LIMITED
    - now 00804767
    KAR-BAR (BOLTON) LIMITED - 1988-05-04
    Unit 32 Devonshire Road, Oakhill Trading Estate, Worsley, Manchester
    Active Corporate (16 parents)
    Person with significant control
    2020-09-24 ~ 2020-09-24
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    HYLOMAR HOLDINGS LIMITED
    10855042
    C/o Dow Schofield Watts Corporate Finance Limited Daresbury Park, Daresbury, Warrington, England, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-07-07 ~ 2021-03-02
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    PROJECT SPARK LIMITED
    - now 12012625
    AUTO MARINE CABLES INTERNATIONAL LIMITED
    - 2019-06-19 12012625 12062436
    7400 Daresbury Park, Daresbury, Warrington, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-05-22 ~ dissolved
    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
  • 7
    TEACHING ART HOLDINGS LIMITED
    10704225
    Millenium House, Brunel Drive, Newark, Nottinghamshire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-04-03 ~ 2021-09-21
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    TECHNIKRAFT HOLDINGS LIMITED
    11551736
    Britannia Road, Goole, East Riding Of Yorkshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2018-09-04 ~ 2021-03-02
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    THE OFP GROUP LIMITED
    10731703
    Votec House, Hambridge Lane, Newbury, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2017-04-20 ~ 2021-09-13
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.