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 5
  • 1
    Hollis, Steven Peter
    Director born in December 1958
    Individual (6 offsprings)
    Officer
    2015-03-12 ~ now
    OF - director → CIF 0
  • 2
    Hollis, Jane Lesley
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    2015-04-20 ~ now
    OF - director → CIF 0
  • 3
    White, Gregory Joseph Arthur
    Company Director born in February 1986
    Individual (17 offsprings)
    Officer
    2015-03-12 ~ now
    OF - director → CIF 0
  • 4
    47, Calthorpe Road, Edgbaston, Birmingham, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,190,782 GBP2024-04-30
    Person with significant control
    2021-12-08 ~ 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
  • 5
    2nd Floor 47, Calthorpe Road, Edgbaston, Birmingham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,502 GBP2023-12-31
    Person with significant control
    2019-03-11 ~ 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
Ceased 4
  • 1
    Garratt, Patrick Thomas William
    Company Director born in January 1985
    Individual (13 offsprings)
    Officer
    2015-04-20 ~ 2020-03-09
    OF - director → CIF 0
  • 2
    Mr Steven Hollis
    Born in December 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-08
    PE - Has significant influence or controlCIF 0
  • 3
    Mrs Jane Lesley Hollis
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-08
    PE - Has significant influence or controlCIF 0
  • 4
    2nd Floor, 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -225,740 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2019-03-11
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PFHD LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
10,000 GBP2023-12-31
935,220 GBP2022-12-31
Cash at bank and in hand
971,524 GBP2023-12-31
4,226 GBP2022-12-31
Current Assets
981,524 GBP2023-12-31
939,446 GBP2022-12-31
Creditors
Current
945,926 GBP2023-12-31
49,187 GBP2022-12-31
Net Current Assets/Liabilities
35,598 GBP2023-12-31
890,259 GBP2022-12-31
Total Assets Less Current Liabilities
35,599 GBP2023-12-31
890,260 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
35,595 GBP2023-12-31
890,256 GBP2022-12-31
Equity
35,599 GBP2023-12-31
890,260 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-12-31

Related profiles found in government register
  • PFHD LIMITED
    Info
    Registered number 09486090
    C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands B15 1TH
    Private Limited Company incorporated on 2015-03-12 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • PFHD LIMITED
    S
    Registered number 09486090
    Purple Frog Bristol Ltd, 1-3 St. Johns Court, Bristol, England, BS8 2QY
    GB-ENG
    CIF 1 CIF 2
  • PFHD LIMITED
    S
    Registered number 09486090
    C/o Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, England, B15 1TH
    Company in Gbr, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-10-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    7 Bell Yard, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,623 GBP2020-12-31
    Officer
    2015-06-25 ~ 2015-07-27
    CIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-30
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    Officer
    2015-06-25 ~ 2015-07-27
    CIF 1 - secretary → ME
  • 2
    PFHD (WORCESTER) LIMITED - 2020-04-15
    Building 1000 Kings Reach, Yew Street, Stockport, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    182,919 GBP2023-12-31
    Person with significant control
    2017-08-23 ~ 2020-04-08
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.