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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 2
  • 1
    Mcmaster, David John
    Born in August 1958
    Individual (79 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Director → CIF 0
    Mr David John Mcmaster
    Born in August 1958
    Individual (79 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Haynes, Philip Ashley
    Born in May 1959
    Individual (59 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PHDM HOLDINGS LIMITED

Period: 2015-04-20 ~ now
Company number: 09551599
Registered name
PHDM HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,217,339 GBP2025-04-30
2,217,339 GBP2024-04-30
Fixed Assets
2,217,339 GBP2025-04-30
2,217,339 GBP2024-04-30
Debtors
60,650 GBP2025-04-30
56,384 GBP2024-04-30
Cash at bank and in hand
13,402 GBP2025-04-30
23,053 GBP2024-04-30
Current Assets
74,052 GBP2025-04-30
79,437 GBP2024-04-30
Creditors
-1,830,231 GBP2025-04-30
-1,857,218 GBP2024-04-30
Net Current Assets/Liabilities
-1,756,179 GBP2025-04-30
-1,777,781 GBP2024-04-30
Total Assets Less Current Liabilities
461,160 GBP2025-04-30
439,558 GBP2024-04-30
Net Assets/Liabilities
461,160 GBP2025-04-30
439,558 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
461,158 GBP2025-04-30
439,556 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Amounts invested in assets
2,217,339 GBP2025-04-30
2,217,339 GBP2024-04-30

Related profiles found in government register
  • PHDM HOLDINGS LIMITED
    Info
    Registered number 09551599
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead RH19 4LZ
    PRIVATE LIMITED COMPANY incorporated on 2015-04-20 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • PHDM HOLDINGS LIMITED
    S
    Registered number 09551599
    The Hive, 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England, RH19 4LZ
    Phdm Holdings Limited in England And Wales, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AEGIS AFTERCARE LIMITED
    05889117
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (7 parents)
    Person with significant control
    2016-05-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    AEGIS WILLS LIMITED
    05066331
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (10 parents)
    Person with significant control
    2025-09-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    AFFINITY WILLS LTD
    03750041 03749743
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (9 parents)
    Person with significant control
    2025-09-10 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    THE ESSEX WILL CENTRE LIMITED
    03191283
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (9 parents)
    Person with significant control
    2024-07-22 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.