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 9
  • 1
    Marrinan, Patrick Joseph
    Born in February 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Steven Alan
    Born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Dejager, Wayne John
    Born in November 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Cotta, Jason Anthony
    Born in August 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Crumpler, Matthew Philip
    Born in October 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Rowland, Robin James Leslie
    Born in March 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ now
    OF - Director → CIF 0
  • 7
    Dib, Joseph Patrick
    Born in March 1980
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ now
    OF - Director → CIF 0
  • 8
    Wall, Stephen
    Born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-18 ~ now
    OF - Director → CIF 0
  • 9
    icon of address39, Sloane Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -4,782,949 GBP2024-02-25
    Person with significant control
    icon of calendar 2021-08-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Abouchalache, Fady Michel
    Born in October 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ 2025-10-29
    OF - Director → CIF 0
  • 2
    Davies, Kevin Glenn
    Finance Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-16 ~ 2023-02-17
    OF - Director → CIF 0
  • 3
    Broch, Benoit
    Director born in June 1980
    Individual
    Officer
    icon of calendar 2012-07-26 ~ 2016-09-29
    OF - Director → CIF 0
  • 4
    Smith, Mark Richard
    Company Director born in September 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2018-08-08
    OF - Director → CIF 0
  • 5
    Wall, Juliette Victoria
    Restaurant Owner born in January 1971
    Individual
    Officer
    icon of calendar 2012-07-26 ~ 2021-08-02
    OF - Director → CIF 0
  • 6
    Tindall-doman, Zoe
    Chartered Accountant born in May 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-07-26 ~ 2013-12-03
    OF - Director → CIF 0
  • 7
    Duncan, Bevan Graeme
    Company Director born in September 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ 2021-08-02
    OF - Director → CIF 0
  • 8
    Kingston, Louise
    Investor Director born in November 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ 2018-12-01
    OF - Director → CIF 0
  • 9
    Martin, Edward William Joseph
    Director born in April 1979
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-07-26 ~ 2021-08-02
    OF - Director → CIF 0
parent relation
Company in focus

PHO 2012 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-02-20 ~ 2023-02-19
02021-02-21 ~ 2022-02-20
Fixed Assets - Investments
5,886,269 GBP2023-02-19
5,886,269 GBP2022-02-20
Fixed Assets
5,886,269 GBP2023-02-19
5,886,269 GBP2022-02-20
Debtors
11,551,424 GBP2023-02-19
8,378,722 GBP2022-02-20
Current Assets
11,551,424 GBP2023-02-19
8,378,722 GBP2022-02-20
Net Current Assets/Liabilities
11,204,104 GBP2023-02-19
8,371,041 GBP2022-02-20
Total Assets Less Current Liabilities
17,090,373 GBP2023-02-19
14,257,310 GBP2022-02-20
Creditors
Non-current, Amounts falling due after one year
-14,157,314 GBP2022-02-20
Net Assets/Liabilities
-1,321,075 GBP2023-02-19
99,996 GBP2022-02-20
Equity
Called up share capital
821,545 GBP2023-02-19
821,545 GBP2022-02-20
821,545 GBP2021-02-21
Share premium
381,919 GBP2023-02-19
381,919 GBP2022-02-20
381,919 GBP2021-02-21
Retained earnings (accumulated losses)
-6,774,539 GBP2023-02-19
-5,353,468 GBP2022-02-20
-3,873,537 GBP2021-02-21
Profit/Loss
-1,421,071 GBP2022-02-20 ~ 2023-02-19
-1,479,931 GBP2021-02-21 ~ 2022-02-20
Equity
-1,321,075 GBP2023-02-19
99,996 GBP2022-02-20
1,579,927 GBP2021-02-21
Profit/Loss
Retained earnings (accumulated losses)
-1,421,071 GBP2022-02-20 ~ 2023-02-19
-1,479,931 GBP2021-02-21 ~ 2022-02-20
Amounts Owed by Group Undertakings
Current
11,551,093 GBP2023-02-19
8,378,391 GBP2022-02-20
Other Debtors
Current
331 GBP2023-02-19
331 GBP2022-02-20
Debtors
Current
11,551,424 GBP2023-02-19
8,378,722 GBP2022-02-20
Bank Borrowings
Current
334,156 GBP2023-02-19
Accrued Liabilities/Deferred Income
Current
13,164 GBP2023-02-19
7,681 GBP2022-02-20
Creditors
Current
347,320 GBP2023-02-19
7,681 GBP2022-02-20
Bank Borrowings
Non-current
2,830,134 GBP2023-02-19
247,873 GBP2022-02-20
Amounts owed to group undertakings
Non-current
15,581,314 GBP2023-02-19
13,909,441 GBP2022-02-20
Creditors
Non-current
18,411,448 GBP2023-02-19
14,157,314 GBP2022-02-20
Bank Borrowings
Non-current, Between two and five year
2,161,822 GBP2023-02-19
Between two and five year, Non-current
247,873 GBP2022-02-20
Total Borrowings
3,164,290 GBP2023-02-19
247,873 GBP2022-02-20
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
637,500 shares2023-02-19
637,500 shares2022-02-20
Par Value of Share
Class 1 ordinary share
0.672022-02-20 ~ 2023-02-19
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
300,000 shares2023-02-19
300,000 shares2022-02-20
Par Value of Share
Class 2 ordinary share
0.332022-02-20 ~ 2023-02-19
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
300,000 shares2023-02-19
300,000 shares2022-02-20
Par Value of Share
Class 3 ordinary share
0.332022-02-20 ~ 2023-02-19
Related profiles found in government register
  • PHO 2012 LIMITED
    Info
    Registered number 07915150
    icon of address15 Clerkenwell Green, London EC1R 0DP
    PRIVATE LIMITED COMPANY incorporated on 2012-01-18 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • PHO 2012 LTD
    S
    Registered number 07915150
    icon of address15, Clerkenwell Green, London, England, EC1R 0DP
    Limited By Shares in United Kingdom (England & Wales) Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address15 Clerkenwell Green, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    639,050 GBP2024-02-25
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- 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.