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 20
  • 1
    Morrill, Nicholas David
    Born in December 1957
    Individual (60 offsprings)
    Officer
    2012-11-02 ~ 2018-04-20
    OF - Director → CIF 0
  • 2
    Austin, Kathryn Elizabeth
    Born in August 1976
    Individual (12 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
    2012-11-09 ~ 2018-04-20
    OF - Director → CIF 0
  • 3
    Carolan, Gerard Damian
    Individual (18 offsprings)
    Officer
    2013-01-15 ~ 2014-03-11
    OF - Secretary → CIF 0
  • 4
    Birts, Henry George Alexander
    Born in November 1971
    Individual (15 offsprings)
    Officer
    2012-11-09 ~ 2018-04-20
    OF - Director → CIF 0
  • 5
    Hofma, Jens Tjeerd
    Born in October 1966
    Individual (26 offsprings)
    Officer
    2012-11-09 ~ now
    OF - Director → CIF 0
  • 6
    Walker, Adrian Rowland
    Born in February 1969
    Individual (123 offsprings)
    Officer
    2014-10-09 ~ 2018-04-20
    OF - Director → CIF 0
  • 7
    Platt, Andrew Mark
    Born in September 1967
    Individual (12 offsprings)
    Officer
    2018-04-20 ~ 2024-05-01
    OF - Director → CIF 0
  • 8
    Craddock, Tristan
    Born in January 1979
    Individual (33 offsprings)
    Officer
    2012-11-02 ~ 2018-04-20
    OF - Director → CIF 0
  • 9
    Packer, Steven
    Born in December 1973
    Individual (9 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Watkins, Maria Rachael
    Individual (10 offsprings)
    Officer
    2014-03-11 ~ 2020-11-17
    OF - Secretary → CIF 0
  • 11
    Wingfield, David Mervyn
    Born in January 1975
    Individual (26 offsprings)
    Officer
    2012-11-02 ~ 2015-12-14
    OF - Director → CIF 0
  • 12
    Fitzjohn, David Roy
    Born in May 1956
    Individual (14 offsprings)
    Officer
    2012-11-09 ~ 2018-04-20
    OF - Director → CIF 0
  • 13
    Bursby, Richard Michael
    Born in December 1967
    Individual (753 offsprings)
    Officer
    2012-11-02 ~ 2012-11-02
    OF - Director → CIF 0
  • 14
    Spencer, Michael William Edward
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2012-11-09 ~ 2018-04-20
    OF - Director → CIF 0
  • 15
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2012-11-02 ~ 2012-11-02
    OF - Director → CIF 0
  • 16
    Building 1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-04-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2012-11-02 ~ 2012-11-02
    OF - Director → CIF 0
  • 18
    RUTLAND PARTNERS LLP
    OC305965
    Cunard House, Regent Street, London, England
    Active Corporate (14 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 19
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2520 offsprings)
    Officer
    2012-11-02 ~ 2012-11-02
    OF - Secretary → CIF 0
  • 20
    RUTLAND II GP LIMITED
    - now SC308305 OC386678... (more)
    LOTHIAN SHELF (444) LIMITED - 2006-10-26
    50, Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

PHH 1 LIMITED

Period: 2012-11-02 ~ now
Company number: 08278614 08278618
Registered name
PHH 1 LIMITED - now 08278618
Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • PHH 1 LIMITED
    Info
    Registered number 08278614
    C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 2012-11-02 (13 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • PHH 1 LIMITED
    S
    Registered number 08278614
    1 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEART WITH SMART LIMITED
    - now 08278618
    PHH 2 LIMITED
    - 2021-10-06 08278618 08278614
    C/o Interpath Ltd, 2nd Floor 45 Church Street, Birmingham
    Liquidation Corporate (18 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.