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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Santer, Christopher John
    Born in April 1973
    Individual (54 offsprings)
    Officer
    2021-01-05 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Hyman, Harry Abraham
    Accountant born in August 1956
    Individual (206 offsprings)
    Officer
    2015-06-17 ~ 2024-04-24
    OF - Director → CIF 0
    Mr Harry Abraham Hyman
    Born in August 1956
    Individual (206 offsprings)
    Person with significant control
    2016-11-30 ~ 2021-01-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Davies, Mark
    Born in August 1974
    Individual (60 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Kramer, Clinton David
    Accountant born in January 1977
    Individual (28 offsprings)
    Officer
    2016-11-30 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Dampier, Alexander Paul
    Born in September 1977
    Individual (30 offsprings)
    Officer
    2017-07-01 ~ 2021-01-05
    OF - Director → CIF 0
  • 6
    Morris, Malcolm Vincent
    Company Director born in October 1941
    Individual (57 offsprings)
    Officer
    2016-11-30 ~ 2017-07-01
    OF - Director → CIF 0
  • 7
    Herd, Andrew William
    Accountant born in April 1958
    Individual (66 offsprings)
    Officer
    2016-11-30 ~ 2021-01-05
    OF - Director → CIF 0
  • 8
    Kelly, Bernard Noel David
    Solicitor born in April 1930
    Individual (36 offsprings)
    Officer
    2016-11-30 ~ 2021-01-05
    OF - Director → CIF 0
  • 9
    Barter, Stephen Leslie
    Company Director born in March 1957
    Individual (24 offsprings)
    Officer
    2019-09-11 ~ 2021-01-05
    OF - Director → CIF 0
  • 10
    Higgins, Phil
    Individual (69 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Secretary → CIF 0
  • 11
    Newman, Toby
    Individual (114 offsprings)
    Officer
    2023-02-10 ~ 2026-02-26
    OF - Secretary → CIF 0
  • 12
    Wright, Paul Simon Kent
    Individual (131 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 13
    Howell, Richard
    Born in October 1965
    Individual (340 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Director → CIF 0
  • 14
    PRIMARY HEALTH PROPERTIES PLC
    - now 03033634
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Active Corporate (36 parents, 60 offsprings)
    Person with significant control
    2021-01-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PHP TRADECO HOLDINGS LIMITED

Period: 2021-01-06 ~ now
Company number: 09642987
Registered names
PHP TRADECO HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-06-30
Net assets/liabilities including pension asset/liability
1 GBP2016-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-06-17 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
1 GBP2016-06-30
Shareholder's fund
1 GBP2016-06-30
Related profiles found in government register
  • PHP TRADECO HOLDINGS LIMITED
    Info
    NEXUS TRADECO HOLDINGS LIMITED - 2021-01-06
    Registered number 09642987
    5th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU
    PRIVATE LIMITED COMPANY incorporated on 2015-06-17 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • NEXUS TRADECO HOLDINGS LIMITED
    S
    Registered number missing
    5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
    Limited Liability Company
    CIF 1 CIF 2
  • NEXUS TRADECO HOLDINGS LIMITED
    S
    Registered number 09642987
    5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
    Limited Liability Company in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    INVESTOR PUBLISHING LIMITED
    - now 05001896 06850253
    HEALTHINVESTOR LIMITED - 2009-05-19
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-11-30 ~ 2020-12-22
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    NEXUS CENTRAL MANAGEMENT SERVICES LTD
    - now 07430935
    NEXUS CENTRAL MANAGEMENT SERVICE LIMITED - 2010-12-07
    3rd Floor 10 Rose And Crown Yard, King Street, London, England
    Active Corporate (11 parents, 19 offsprings)
    Person with significant control
    2016-12-16 ~ 2020-12-22
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    NEXUS MEDIA GROUP LIMITED - now
    NEXUS IPR LIMITED
    - 2021-10-19 12622333
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2020-05-26 ~ 2020-12-22
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    NEXUS PINE (2020) LIMITED
    - now 04365006 12634858... (more)
    NEXUS PINE (MANAGEMENT) LIMITED
    - 2020-06-29 04365006 12634858... (more)
    NEXUS PINE LIMITED - 2005-06-15
    NEXUS NURSERY PROPERTY SERVICES LIMITED - 2005-02-01
    NEXUS FUND MANAGEMENT LIMITED - 2004-12-08
    SHELFCO (NO.2677) LIMITED - 2002-04-17
    3rd Floor, 10 Rose & Crown Yard, K, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-12-01 ~ 2020-12-22
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    NEXUS PINE (MANAGEMENT) LIMITED
    - now 12634858 04365006... (more)
    NEXUS PINE (2020) LIMITED
    - 2020-06-29 12634858 04365006... (more)
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-05-30 ~ 2021-01-05
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    NEXUS TRUSTEES LIMITED
    12024269
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-05-30 ~ 2021-01-05
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    PHP PRIMARY CARE DEVELOPMENTS LIMITED
    - now 11862233
    NEXUS PRIMARY CARE DEVELOPMENTS LIMITED
    - 2021-01-06 11862233
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-03-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    PHP TRADECO LIMITED
    - now 07685933
    NEXUS TRADECO LIMITED
    - 2021-01-06 07685933
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-11-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - 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.