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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 18
  • 1
    Davies, Kevin Glenn
    Born in April 1975
    Individual (7 offsprings)
    Officer
    2021-12-16 ~ 2023-02-17
    OF - Director → CIF 0
  • 2
    Broch, Benoit
    Born in June 1980
    Individual (11 offsprings)
    Officer
    2012-07-26 ~ 2016-09-29
    OF - Director → CIF 0
  • 3
    Dejager, Wayne John
    Born in November 1966
    Individual (16 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Steven Alan
    Born in October 1962
    Individual (37 offsprings)
    Officer
    2013-05-02 ~ now
    OF - Director → CIF 0
  • 5
    Cotta, Jason Anthony
    Born in August 1970
    Individual (19 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Marrinan, Patrick Joseph
    Born in February 1980
    Individual (10 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Mark Richard
    Born in September 1973
    Individual (26 offsprings)
    Officer
    2015-09-15 ~ 2018-08-08
    OF - Director → CIF 0
  • 8
    Duncan, Bevan Graeme
    Born in September 1977
    Individual (28 offsprings)
    Officer
    2018-12-10 ~ 2021-08-02
    OF - Director → CIF 0
  • 9
    Martin, Edward William Joseph
    Born in April 1979
    Individual (57 offsprings)
    Officer
    2012-07-26 ~ 2021-08-02
    OF - Director → CIF 0
  • 10
    Abouchalache, Fady Michel
    Born in October 1964
    Individual (27 offsprings)
    Officer
    2021-08-02 ~ 2025-10-29
    OF - Director → CIF 0
  • 11
    Kingston, Louise
    Born in November 1981
    Individual (35 offsprings)
    Officer
    2016-09-29 ~ 2018-12-01
    OF - Director → CIF 0
  • 12
    Dib, Joseph Patrick
    Born in March 1980
    Individual (35 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 13
    Tindall-doman, Zoe
    Born in May 1972
    Individual (50 offsprings)
    Officer
    2012-07-26 ~ 2013-12-03
    OF - Director → CIF 0
  • 14
    Rowland, Robin James Leslie
    Born in March 1961
    Individual (34 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 15
    Wall, Stephen
    Born in April 1970
    Individual (14 offsprings)
    Officer
    2012-01-18 ~ now
    OF - Director → CIF 0
  • 16
    Wall, Juliette Victoria
    Born in January 1971
    Individual (9 offsprings)
    Officer
    2012-07-26 ~ 2021-08-02
    OF - Director → CIF 0
  • 17
    Crumpler, Matthew Philip
    Born in October 1980
    Individual (19 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 18
    CILANTRO BIDCO LTD
    13489052 13487820
    39, Sloane Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-08-02 ~ 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
parent relation
Company in focus

PHO 2012 LIMITED

Period: 2012-01-18 ~ now
Company number: 07915150 16286428... (more)
Registered name
PHO 2012 LIMITED - now 16286428... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-02-24 ~ 2025-02-23
02023-02-20 ~ 2024-02-25
Turnover/Revenue
100,000 GBP2024-02-24 ~ 2025-02-23
100,000 GBP2023-02-20 ~ 2024-02-25
Administrative Expenses
-422,803 GBP2024-02-24 ~ 2025-02-23
-432,536 GBP2023-02-20 ~ 2024-02-25
Operating Profit/Loss
-322,803 GBP2024-02-24 ~ 2025-02-23
-332,536 GBP2023-02-20 ~ 2024-02-25
Other Interest Receivable/Similar Income (Finance Income)
917,683 GBP2024-02-24 ~ 2025-02-23
774,727 GBP2023-02-20 ~ 2024-02-25
Profit/Loss on Ordinary Activities Before Tax
-1,304,368 GBP2024-02-24 ~ 2025-02-23
-1,349,038 GBP2023-02-20 ~ 2024-02-25
Profit/Loss
-1,304,368 GBP2024-02-24 ~ 2025-02-23
-1,349,038 GBP2023-02-20 ~ 2024-02-25
Fixed Assets - Investments
5,886,269 GBP2025-02-23
5,886,269 GBP2024-02-25
Debtors
Non-current
19,276,446 GBP2025-02-23
18,003,610 GBP2024-02-25
Current
331 GBP2024-02-25
Creditors
Current, Amounts falling due within one year
-1,519,289 GBP2025-02-23
Net Current Assets/Liabilities
17,757,157 GBP2025-02-23
17,036,543 GBP2024-02-25
Total Assets Less Current Liabilities
23,643,426 GBP2025-02-23
22,922,812 GBP2024-02-25
Creditors
Non-current, Amounts falling due after one year
-23,738,800 GBP2025-02-23
Net Assets/Liabilities
-95,374 GBP2025-02-23
1,208,994 GBP2024-02-25
Equity
Called up share capital
821,545 GBP2025-02-23
821,545 GBP2024-02-25
821,545 GBP2023-02-20
Share premium
381,919 GBP2025-02-23
381,919 GBP2024-02-25
381,919 GBP2023-02-20
Retained earnings (accumulated losses)
-5,548,838 GBP2025-02-23
-4,244,470 GBP2024-02-25
-6,774,539 GBP2023-02-20
Equity
-95,374 GBP2025-02-23
1,208,994 GBP2024-02-25
-1,321,075 GBP2023-02-20
Profit/Loss
Retained earnings (accumulated losses)
-1,304,368 GBP2024-02-24 ~ 2025-02-23
-1,349,038 GBP2023-02-20 ~ 2024-02-25
Audit Fees/Expenses
4,700 GBP2024-02-24 ~ 2025-02-23
4,400 GBP2023-02-20 ~ 2024-02-25
Other Debtors
Current
331 GBP2024-02-25
Bank Borrowings
Current
1,497,511 GBP2025-02-23
945,741 GBP2024-02-25
Accrued Liabilities/Deferred Income
Current
21,778 GBP2025-02-23
21,657 GBP2024-02-25
Creditors
Current
1,519,289 GBP2025-02-23
967,398 GBP2024-02-25
Bank Borrowings
Non-current
4,801,558 GBP2025-02-23
4,454,275 GBP2024-02-25
Amounts owed to group undertakings
Non-current
18,937,242 GBP2025-02-23
17,259,543 GBP2024-02-25
Creditors
Non-current
23,738,800 GBP2025-02-23
21,713,818 GBP2024-02-25
Bank Borrowings
Current, Amounts falling due within one year
1,497,511 GBP2025-02-23
Non-current, Between one and two years
3,298,906 GBP2025-02-23
1,265,495 GBP2024-02-25
Non-current, Between two and five year
1,502,652 GBP2025-02-23
Between two and five year, Non-current
3,188,780 GBP2024-02-25
Total Borrowings
6,299,069 GBP2025-02-23
5,400,016 GBP2024-02-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
637,500 shares2025-02-23
637,500 shares2024-02-25
Par Value of Share
Class 1 ordinary share
0.6700002024-02-24 ~ 2025-02-23
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
300,000 shares2025-02-23
300,000 shares2024-02-25
Par Value of Share
Class 2 ordinary share
0.3300002024-02-24 ~ 2025-02-23
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
300,000 shares2025-02-23
300,000 shares2024-02-25
Par Value of Share
Class 3 ordinary share
0.3300002024-02-24 ~ 2025-02-23
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100,000 shares2025-02-23
100,000 shares2024-02-25
Par Value of Share
Class 4 ordinary share
0.3300002024-02-24 ~ 2025-02-23

Related profiles found in government register
  • PHO 2012 LIMITED
    Info
    Registered number 07915150
    15 Clerkenwell Green, London EC1R 0DP
    PRIVATE LIMITED COMPANY incorporated on 2012-01-18 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • PHO 2012 LTD
    S
    Registered number 07915150
    15, 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 1
  • 1
    PHO HOLDINGS LIMITED
    06196861
    15 Clerkenwell Green, London
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.