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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 12
  • 1
    Ball, Orla Marie
    Company Secretary born in August 1970
    Individual (124 offsprings)
    Officer
    2018-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Darke, Andrew Simon
    Surveyor born in May 1962
    Individual (100 offsprings)
    Officer
    2011-08-18 ~ 2018-01-08
    OF - Director → CIF 0
  • 3
    Nurser, Paul Kevin
    Company Director born in March 1971
    Individual (11 offsprings)
    Officer
    2009-05-08 ~ 2010-08-12
    OF - Director → CIF 0
  • 4
    Findlay, Michael James
    Banker born in January 1970
    Individual (57 offsprings)
    Officer
    2009-04-06 ~ 2011-08-18
    OF - Director → CIF 0
    Findlay, Michael James
    Banker
    Individual (57 offsprings)
    Officer
    2009-04-06 ~ 2011-08-18
    OF - Secretary → CIF 0
  • 5
    Maleham, Stephen David
    Development Manager born in August 1959
    Individual (9 offsprings)
    Officer
    2009-03-24 ~ 2011-06-10
    OF - Director → CIF 0
  • 6
    Nevin, Oshin
    Hr Director born in March 1967
    Individual (11 offsprings)
    Officer
    2009-03-24 ~ 2011-07-14
    OF - Director → CIF 0
  • 7
    Rawlings, Nigel Keith
    Chartered Accountant born in March 1956
    Individual (173 offsprings)
    Officer
    2011-08-18 ~ 2012-03-28
    OF - Director → CIF 0
  • 8
    Jones, Carolyn
    Individual (57 offsprings)
    Officer
    2011-08-18 ~ 2017-10-22
    OF - Secretary → CIF 0
  • 9
    Cassidy, John Charles
    Director born in March 1964
    Individual (54 offsprings)
    Officer
    2010-08-12 ~ 2011-08-18
    OF - Director → CIF 0
  • 10
    ASSURA CS LIMITED - now 07184790
    ASSURA LIMITED
    - 2014-12-16 07184790 09349441... (more)
    The Brew House, Greenalls Avenue, Warrington, United Kingdom
    Active Corporate (27 parents, 140 offsprings)
    Officer
    2011-08-18 ~ dissolved
    OF - Director → CIF 0
  • 11
    ASSURA MANAGEMENT SERVICES LIMITED
    06452057
    The Brew House, Greenalls Avenue, Warrington, England, England
    Active Corporate (32 parents, 20 offsprings)
    Person with significant control
    2018-01-11 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    ASSURA MEDICAL CENTRES LIMITED
    - now 06732480
    ASSURA TINSHILL LIMITED - 2009-03-27
    INHOCO 3501 LIMITED - 2009-02-04
    The Brew House, Greenalls Avenue, Warrington, England, England
    Active Corporate (31 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

P H INVESTMENTS (N0 1) LIMITED

Period: 2010-02-19 ~ 2021-03-16
Company number: 06856741
Registered names
P H INVESTMENTS (N0 1) LIMITED - Dissolved
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
    The 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
    The 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 1
  • 1
    RIDDINGS PHARMCO LIMITED
    07193179
    The Brew House, Greenalls Avenue, Warrington
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.