logo
explain how to read the page

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 3
  • 1
    Ball, Orla Marie
    Company Secretary born in August 1970
    Individual (124 offsprings)
    Officer
    icon of calendar 2018-01-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    ASSURA CS LIMITED - now
    ASSURA LIMITED
    - 2014-12-16
    icon of addressThe Brew House, Greenalls Avenue, Warrington, United Kingdom
    Active Corporate (12 parents, 104 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2011-08-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressThe Brew House, Greenalls Avenue, Warrington, England, England
    Active Corporate (12 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2018-01-11 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Findlay, Michael James
    Banker born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2011-08-18
    OF - Director → CIF 0
    Findlay, Michael James
    Banker
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2011-08-18
    OF - Secretary → CIF 0
  • 2
    Nurser, Paul Kevin
    Company Director born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-08 ~ 2010-08-12
    OF - Director → CIF 0
  • 3
    Darke, Andrew Simon
    Surveyor born in May 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-08-18 ~ 2018-01-08
    OF - Director → CIF 0
  • 4
    Cassidy, John Charles
    Director born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-08-12 ~ 2011-08-18
    OF - Director → CIF 0
  • 5
    Nevin, Oshin
    Hr Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2011-07-14
    OF - Director → CIF 0
  • 6
    Rawlings, Nigel Keith
    Chartered Accountant born in March 1956
    Individual (66 offsprings)
    Officer
    icon of calendar 2011-08-18 ~ 2012-03-28
    OF - Director → CIF 0
  • 7
    Jones, Carolyn
    Individual
    Officer
    icon of calendar 2011-08-18 ~ 2017-10-22
    OF - Secretary → CIF 0
  • 8
    Maleham, Stephen David
    Development Manager born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2011-06-10
    OF - Director → CIF 0
  • 9
    ASSURA TINSHILL LIMITED - 2009-03-27
    INHOCO 3501 LIMITED - 2009-02-04
    icon of addressThe Brew House, Greenalls Avenue, Warrington, England, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

P H INVESTMENTS (N0 1) LIMITED

Previous name
PRIMARY STRATEGIC HORIZONS LIMITED - 2010-02-19
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-03-31
1 GBP2018-03-31
Net Assets/Liabilities
1 GBP2019-03-31
1 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
1 GBP2019-03-31
1 GBP2018-03-31

Related profiles found in government register
  • P H INVESTMENTS (N0 1) LIMITED
    Info
    PRIMARY STRATEGIC HORIZONS LIMITED - 2010-02-19
    Registered number 06856741
    icon of addressThe Brew House, Greenalls Avenue, Warrington WA4 6HL
    PRIVATE LIMITED COMPANY incorporated on 2009-03-24 and dissolved on 2021-03-16 (11 years 11 months). The company status is Dissolved.
    CIF 0
  • P H INVESTMENTS (NO 1) LIMITED
    S
    Registered number 06856741
    icon of addressThe Brew House, Greenalls Avenue, Warrington, England, England, WA4 6HL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Brew House, Greenalls Avenue, Warrington
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.