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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 24
  • 1
    Fitzgerald, Sapna Bedi
    Born in May 1974
    Individual (209 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Fitzgerald, Sapna Bedi
    Individual (209 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Gervaise-jones, Henry Barnaby
    Born in June 1980
    Individual (79 offsprings)
    Officer
    2022-11-30 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Windle, Michael Patrick
    Individual (296 offsprings)
    Officer
    2010-03-31 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 4
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (314 offsprings)
    Officer
    2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 5
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (281 offsprings)
    Officer
    2010-03-31 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Greenwood, Mark
    Company Director born in April 1959
    Individual (190 offsprings)
    Officer
    2010-12-07 ~ 2015-12-22
    OF - Director → CIF 0
  • 7
    Hudson, Robert Jan
    Born in July 1973
    Individual (335 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 8
    Fleetwood, Mark Christopher
    Corporate Finance Director born in January 1980
    Individual (15 offsprings)
    Officer
    2016-12-22 ~ 2018-06-08
    OF - Director → CIF 0
  • 9
    Robson, Mark Jeremy
    Chartered Surveyor born in April 1959
    Individual (154 offsprings)
    Officer
    2010-03-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Congdon, Denis Gordon
    Director born in December 1941
    Individual (5 offsprings)
    Officer
    2008-10-27 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Gordon, Helen Christine
    Born in May 1959
    Individual (224 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 12
    Butler, Warrick
    Director born in April 1945
    Individual (7 offsprings)
    Officer
    2008-10-27 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Baldock, Allan Charles
    Director born in August 1947
    Individual (10 offsprings)
    Officer
    2008-10-27 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Austin, Toby Edward
    Director born in August 1972
    Individual (38 offsprings)
    Officer
    2021-11-15 ~ 2022-11-30
    OF - Director → CIF 0
  • 15
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (178 offsprings)
    Officer
    2010-12-07 ~ 2017-12-20
    OF - Director → CIF 0
  • 16
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (244 offsprings)
    Officer
    2010-03-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 17
    Mcghin, Adam
    Born in February 1978
    Individual (302 offsprings)
    Officer
    2016-09-30 ~ 2024-09-27
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (302 offsprings)
    Officer
    2016-03-04 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 18
    Couch, Peter Quentin Patrick
    Director Of Equity Release born in January 1958
    Individual (178 offsprings)
    Officer
    2010-12-07 ~ 2014-01-31
    OF - Director → CIF 0
  • 19
    Barker, Andrew Martin
    Director born in March 1965
    Individual (233 offsprings)
    Officer
    2008-10-27 ~ 2010-03-31
    OF - Director → CIF 0
  • 20
    Pattinson, Eliza
    Born in March 1974
    Individual (69 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 21
    Saunderson, Andrew Philip
    Director born in September 1975
    Individual (68 offsprings)
    Officer
    2021-05-04 ~ 2021-11-26
    OF - Director → CIF 0
  • 22
    Roberts, Roger Frank Charles
    Director born in April 1948
    Individual (5 offsprings)
    Officer
    2008-10-27 ~ 2010-03-31
    OF - Director → CIF 0
    Roberts, Roger Frank Charles
    Individual (5 offsprings)
    Officer
    2008-10-27 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 23
    Bruckland, Andrew John
    Director born in March 1955
    Individual (102 offsprings)
    Officer
    2008-10-27 ~ 2010-03-31
    OF - Director → CIF 0
  • 24
    BPT LIMITED
    - now 00229269 02386666
    BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
    Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (44 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHA LIMITED

Period: 2008-10-27 ~ now
Company number: 06734419 06032178
Registered name
PHA LIMITED - now 06032178
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PHA LIMITED
    Info
    Registered number 06734419
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 2008-10-27 (17 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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