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
    Dodd, Andrew Graham
    Corporate Finance Adviser born in December 1973
    Individual (22 offsprings)
    Officer
    2008-05-29 ~ now
    OF - Director → CIF 0
    Dodd, Andrew Graham
    Individual (22 offsprings)
    Officer
    2008-05-29 ~ now
    OF - Secretary → CIF 0
  • 2
    7400, Daresbury Park, Daresbury, Warrington, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2021-09-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Richardson, Craig Stuart
    Director born in September 1967
    Individual (19 offsprings)
    Officer
    2017-07-03 ~ 2017-08-03
    OF - Director → CIF 0
  • 2
    Evans, Richard David
    Finance Director born in June 1959
    Individual (2 offsprings)
    Officer
    2019-09-25 ~ 2021-03-02
    OF - Director → CIF 0
  • 3
    Dow, James Alexander Thomas
    Corporate Finance Adviser born in May 1961
    Individual (12 offsprings)
    Officer
    2008-05-29 ~ 2008-12-11
    OF - Director → CIF 0
  • 4
    7400 Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    7,446 GBP2022-03-31
    Person with significant control
    2016-07-01 ~ 2021-09-13
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PHD (NOMINEES) LIMITED

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    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
Active 2
  • 1
    Unit 32 Oakhill Trading Est Devonshire Rd, Worsley, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-18 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    AUTO MARINE CABLES INTERNATIONAL LIMITED - 2019-06-19
    7400 Daresbury Park, Daresbury, Warrington, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-05-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    PROJECT CANADA NEWCO LIMITED - 2016-01-14
    Trafford House Chester Road, Old Trafford, Manchester
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    -199,415 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-16 ~ 2021-02-25
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    7400 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,419,215 GBP2023-09-30
    Person with significant control
    2019-06-20 ~ 2021-09-30
    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
    KAR-BAR (BOLTON) LIMITED - 1988-05-04
    Unit 32 Devonshire Road, Oakhill Trading Estate, Worsley, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    11,085,620 GBP2023-09-30
    Person with significant control
    2020-09-24 ~ 2020-09-24
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    C/o Dow Schofield Watts Corporate Finance Limited Daresbury Park, Daresbury, Warrington, England, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    709,596 GBP2023-09-30
    Person with significant control
    2017-07-07 ~ 2021-03-02
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    Millenium House, Brunel Drive, Newark, Nottinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,310,636 GBP2023-06-30
    Person with significant control
    2017-04-03 ~ 2021-09-21
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    Britannia Road, Goole, East Riding Of Yorkshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    587,990 GBP2020-11-30
    Person with significant control
    2018-09-04 ~ 2021-03-02
    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
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    Votec House, Hambridge Lane, Newbury, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -71,116 GBP2017-06-30
    Person with significant control
    2017-04-20 ~ 2021-09-13
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.