logo
explain how to read the page

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 4
  • 1
    Howell, Richard
    Born in October 1965
    Individual (205 offsprings)
    Officer
    icon of calendar 2021-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Mark
    Born in August 1974
    Individual (59 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Newman, Toby
    Individual (67 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ now
    OF - Secretary → CIF 0
  • 4
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    icon of address5th Floor Greener House, 66-68 Haymarket, London, England, England
    Active Corporate (8 parents, 53 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Wright, Paul Simon Kent
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-01-05 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 2
    Morris, Malcolm Vincent
    Company Director born in October 1941
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2017-07-01
    OF - Director → CIF 0
  • 3
    Kramer, Clinton David
    Accountant born in January 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2016-11-30
    OF - Director → CIF 0
  • 4
    Kelly, Bernard Noel David
    Solicitor born in April 1930
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2021-01-05
    OF - Director → CIF 0
  • 5
    Santer, Christopher John
    Born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-05 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Dampier, Alexander Paul
    Born in September 1977
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2021-01-05
    OF - Director → CIF 0
  • 7
    Hyman, Harry Abraham
    Accountant born in August 1956
    Individual (105 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ 2024-04-24
    OF - Director → CIF 0
    Mr Harry Abraham Hyman
    Born in August 1956
    Individual (105 offsprings)
    Person with significant control
    icon of calendar 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
  • 8
    Herd, Andrew William
    Accountant born in April 1958
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2021-01-05
    OF - Director → CIF 0
  • 9
    Barter, Stephen Leslie
    Company Director born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-11 ~ 2021-01-05
    OF - Director → CIF 0
parent relation
Company in focus

PHP TRADECO HOLDINGS LIMITED

Previous name
NEXUS TRADECO HOLDINGS LIMITED - 2021-01-06
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
    icon of address5th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU
    PRIVATE LIMITED COMPANY incorporated on 2015-06-17 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • NEXUS TRADECO HOLDINGS LIMITED
    S
    Registered number missing
    icon of address5th 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
    icon of address5th 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
Active 2
  • 1
    NEXUS PRIMARY CARE DEVELOPMENTS LIMITED - 2021-01-06
    icon of address5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-03-05 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    NEXUS TRADECO LIMITED - 2021-01-06
    icon of address5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    HEALTHINVESTOR LIMITED - 2009-05-19
    icon of address3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-11-30 ~ 2020-12-22
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    NEXUS CENTRAL MANAGEMENT SERVICE LIMITED - 2010-12-07
    icon of address3rd Floor 10 Rose And Crown Yard, King Street, London, England
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-12-16 ~ 2020-12-22
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    NEXUS IPR LIMITED - 2021-10-19
    icon of address3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-05-26 ~ 2020-12-22
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    NEXUS NURSERY PROPERTY SERVICES LIMITED - 2005-02-01
    NEXUS FUND MANAGEMENT LIMITED - 2004-12-08
    NEXUS PINE LIMITED - 2005-06-15
    SHELFCO (NO.2677) LIMITED - 2002-04-17
    NEXUS PINE (MANAGEMENT) LIMITED - 2020-06-29
    icon of address3rd Floor, 10 Rose & Crown Yard, K, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    32 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-12-01 ~ 2020-12-22
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    NEXUS PINE (2020) LIMITED - 2020-06-29
    icon of address3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-01-04
    Person with significant control
    icon of calendar 2020-05-30 ~ 2021-01-05
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    icon of address3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.