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 4
  • 1
    Howell, Richard
    Chartered Accountant born in October 1965
    Individual (116 offsprings)
    Officer
    2021-01-05 ~ now
    OF - director → CIF 0
  • 2
    Newman, Toby
    Individual (67 offsprings)
    Officer
    2023-02-10 ~ now
    OF - secretary → CIF 0
  • 3
    Davies, Mark
    Director born in August 1974
    Individual (59 offsprings)
    Officer
    2024-04-19 ~ now
    OF - director → CIF 0
  • 4
    PHP TRADECO HOLDINGS LIMITED - now
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Wright, Paul Simon Kent
    Individual (14 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    OF - secretary → CIF 0
  • 2
    Dampier, Alexander Paul
    Accountant born in September 1977
    Individual (26 offsprings)
    Officer
    2017-06-30 ~ 2021-01-05
    OF - director → CIF 0
  • 3
    Morris, Malcolm Vincent
    Accountant born in October 1941
    Individual (23 offsprings)
    Officer
    2011-06-28 ~ 2017-06-30
    OF - director → CIF 0
  • 4
    Kelly, Bernard
    Solicitor born in April 1930
    Individual (2 offsprings)
    Officer
    2011-06-28 ~ 2019-06-30
    OF - director → CIF 0
  • 5
    Herd, Andrew William
    Accountant born in April 1958
    Individual (39 offsprings)
    Officer
    2019-06-30 ~ 2021-01-05
    OF - director → CIF 0
  • 6
    Santer, Christopher John
    Chartered Surveyor born in April 1973
    Individual (3 offsprings)
    Officer
    2021-01-05 ~ 2022-03-31
    OF - director → CIF 0
  • 7
    Hyman, Harry Abraham
    Accountant born in August 1956
    Individual (103 offsprings)
    Officer
    2011-06-28 ~ 2024-04-24
    OF - director → CIF 0
  • 8
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    Greener House, 66 - 68 Haymarket, London, England
    Corporate (4 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2011-12-05 ~ 2021-01-05
    PE - secretary → CIF 0
parent relation
Company in focus

PHP TRADECO LIMITED

Previous name
NEXUS TRADECO LIMITED - 2021-01-06
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • PHP TRADECO LIMITED
    Info
    NEXUS TRADECO LIMITED - 2021-01-06
    Registered number 07685933
    5th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU
    Private Limited Company incorporated on 2011-06-28 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • NEXUS TRADECO LIMITED
    S
    Registered number 7685933
    Greener House, 66 - 68 Haymarket, London, England, SW1Y 4RF
    ENGLAND & WALES
    CIF 1
  • PHP TRADECO LIMITED
    S
    Registered number 07685933
    Fifth Floor, Burdett House, Buckingham Street, London, England, WC2N 6DU
    Private Limited Company in England & Wales, England
    CIF 2
  • NEXUS TRADECO LIMITED
    S
    Registered number 07685933
    5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2021-01-06
    NEXUS MANAGEMENT SERVICES LIMITED - 2001-06-11
    ROCKPRAY LIMITED - 1994-01-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    NEXUS CORPORATE FINANCE LLP - 2015-09-25
    NEXUS CAPITAL FINANCE LLP - 2008-11-13
    21 Ganton Street, London, England
    Corporate (2 parents)
    Officer
    2011-12-05 ~ 2015-07-01
    CIF 1 - llp-designated-member → ME
  • 2
    NEXUS CENTRAL MANAGEMENT SERVICE LIMITED - 2010-12-07
    3rd Floor 10 Rose And Crown Yard, King Street, London, England
    Corporate (6 parents, 16 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-12-16
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2021-01-06
    NEXUS MANAGEMENT SERVICES LIMITED - 2001-06-11
    ROCKPRAY LIMITED - 1994-01-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ 2023-08-14
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - 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.