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 6
  • 1
    Gervaise-jones, Henry Barnaby
    Director born in June 1980
    Individual (16 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Pattinson, Eliza
    Director born in March 1974
    Individual (50 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, Helen Christine
    Company Director born in May 1959
    Individual (128 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Fitzgerald, Sapna Bedi
    Solicitor born in May 1974
    Individual (115 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Fitzgerald, Sapna Bedi
    Individual (115 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Hudson, Robert Jan
    Company Director born in July 1973
    Individual (109 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 6
    BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
    Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 23 offsprings)
    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 18
  • 1
    Barker, Andrew Martin
    Director born in March 1965
    Individual (180 offsprings)
    Officer
    2008-10-27 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Robson, Mark Jeremy
    Chartered Surveyor born in April 1959
    Individual (13 offsprings)
    Officer
    2010-03-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Butler, Warrick
    Director born in April 1945
    Individual
    Officer
    2008-10-27 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Mcghin, Adam
    Solicitor born in February 1978
    Individual (133 offsprings)
    Officer
    2016-09-30 ~ 2024-09-27
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (133 offsprings)
    Officer
    2016-03-04 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 5
    Austin, Toby Edward
    Director born in August 1972
    Individual
    Officer
    2021-11-15 ~ 2022-11-30
    OF - Director → CIF 0
  • 6
    Greenwood, Mark
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    2010-12-07 ~ 2015-12-22
    OF - Director → CIF 0
  • 7
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (15 offsprings)
    Officer
    2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 8
    Roberts, Roger Frank Charles
    Director born in April 1948
    Individual
    Officer
    2008-10-27 ~ 2010-03-31
    OF - Director → CIF 0
    Roberts, Roger Frank Charles
    Individual
    Officer
    2008-10-27 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 9
    Bruckland, Andrew John
    Director born in March 1955
    Individual (5 offsprings)
    Officer
    2008-10-27 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (68 offsprings)
    Officer
    2010-03-31 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Congdon, Denis Gordon
    Director born in December 1941
    Individual (1 offspring)
    Officer
    2008-10-27 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Saunderson, Andrew Philip
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2021-05-04 ~ 2021-11-26
    OF - Director → CIF 0
  • 13
    Baldock, Allan Charles
    Director born in August 1947
    Individual (1 offspring)
    Officer
    2008-10-27 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Couch, Peter Quentin Patrick
    Director Of Equity Release born in January 1958
    Individual
    Officer
    2010-12-07 ~ 2014-01-31
    OF - Director → CIF 0
  • 15
    Windle, Michael Patrick
    Individual (31 offsprings)
    Officer
    2010-03-31 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 16
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 17
    Fleetwood, Mark Christopher
    Corporate Finance Director born in January 1980
    Individual (1 offspring)
    Officer
    2016-12-22 ~ 2018-06-08
    OF - Director → CIF 0
  • 18
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (21 offsprings)
    Officer
    2010-12-07 ~ 2017-12-20
    OF - Director → CIF 0
parent relation
Company in focus

PHA LIMITED

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 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.