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 2
  • 1
    Tran, Peter Hoang
    Director born in February 1967
    Individual (9 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
    Mr Peter Hoang Tran
    Born in February 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Blemkin Tran, Johanna
    Electronic Design born in May 1965
    Individual (4 offsprings)
    Officer
    2015-01-16 ~ now
    OF - Director → CIF 0
    Mrs Johanna Blemkin Tran
    Born in May 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PHT CAPITAL GROUP LIMITED

Previous name
GWYNNE GARDENS LIMITED - 2021-02-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
1,186,883 GBP2022-12-31
1,186,883 GBP2021-12-31
Debtors
40 GBP2022-12-31
40 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-2,187,429 GBP2022-12-31
-2,178,101 GBP2021-12-31
Net Current Assets/Liabilities
-2,187,389 GBP2022-12-31
-2,178,061 GBP2021-12-31
Total Assets Less Current Liabilities
-1,000,506 GBP2022-12-31
-991,178 GBP2021-12-31
Equity
Called up share capital
50,090 GBP2022-12-31
50,090 GBP2021-12-31
Retained earnings (accumulated losses)
-1,050,596 GBP2022-12-31
-1,041,268 GBP2021-12-31
Equity
-1,000,506 GBP2022-12-31
-991,178 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Investments in group undertakings and participating interests
1 GBP2022-12-31
1 GBP2021-12-31
Other Investments Other Than Loans
1,186,882 GBP2022-12-31
1,186,882 GBP2021-12-31
Amounts invested in assets
Non-current
1,186,883 GBP2022-12-31
1,186,883 GBP2021-12-31
Other Debtors
Amounts falling due within one year
40 GBP2022-12-31
40 GBP2021-12-31
Trade Creditors/Trade Payables
Current
5,488 GBP2022-12-31
25,376 GBP2021-12-31
Amounts owed to group undertakings
Current
2,137,438 GBP2022-12-31
2,112,793 GBP2021-12-31
Other Taxation & Social Security Payable
Current
19,859 GBP2022-12-31
17,310 GBP2021-12-31
Other Creditors
Current
24,644 GBP2022-12-31
22,622 GBP2021-12-31
Creditors
Current
2,187,429 GBP2022-12-31
2,178,101 GBP2021-12-31
Equity
Called up share capital
50,090 GBP2022-12-31
50,090 GBP2021-12-31

Related profiles found in government register
  • PHT CAPITAL GROUP LIMITED
    Info
    GWYNNE GARDENS LIMITED - 2021-02-26
    Registered number 09346335
    1 Bickenhall Mansions, Bickenhall Street, London W1U 6BP
    Private Limited Company incorporated on 2014-12-08 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • PHT CAPITAL GROUP LIMITED
    S
    Registered number 09346335
    1 Bickenhall Mansions, Bickenhall Street, London, England, United Kingdom, W1U 6BP
    England & Wales in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Bickenhall Mansions, Bickenhall Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,253,186 GBP2022-12-31
    Person with significant control
    2016-07-27 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.