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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 (67 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Director → CIF 0
    Mr David John Mcmaster
    Born in August 1958
    Individual (67 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 (58 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 GBP2024-04-30
2,217,339 GBP2023-04-30
Fixed Assets
2,217,339 GBP2024-04-30
2,217,339 GBP2023-04-30
Debtors
56,384 GBP2024-04-30
60,217 GBP2023-04-30
Cash at bank and in hand
23,053 GBP2024-04-30
11,764 GBP2023-04-30
Current Assets
79,437 GBP2024-04-30
71,981 GBP2023-04-30
Creditors
-1,857,218 GBP2024-04-30
-1,880,907 GBP2023-04-30
Net Current Assets/Liabilities
-1,777,781 GBP2024-04-30
-1,808,926 GBP2023-04-30
Total Assets Less Current Liabilities
439,558 GBP2024-04-30
408,413 GBP2023-04-30
Creditors
Non-current
-110 GBP2023-04-30
Net Assets/Liabilities
439,558 GBP2024-04-30
408,303 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
439,556 GBP2024-04-30
408,301 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Amounts invested in assets
2,217,339 GBP2024-04-30
2,217,339 GBP2023-04-30

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 (10 years 11 months). The company status 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more 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 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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