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
    Chartered Accountant born in October 1965
    Individual (116 offsprings)
    Officer
    2021-01-05 ~ now
    OF - director → CIF 0
  • 2
    Newman, Toby
    Individual (67 offsprings)
    Officer
    2023-02-10 ~ now
    OF - secretary → CIF 0
  • 3
    Davies, Mark
    Director born in August 1974
    Individual (59 offsprings)
    Officer
    2024-04-19 ~ now
    OF - director → CIF 0
  • 4
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - now
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27
    ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2009-09-16
    DEGREELAND LIMITED - 2001-04-03
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Corporate (5 parents, 57 offsprings)
    Person with significant control
    2021-01-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Wright, Paul Simon Kent
    Individual (14 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    OF - secretary → CIF 0
  • 2
    Dampier, Alexander Paul
    Chartered Accountant born in September 1977
    Individual (26 offsprings)
    Officer
    2017-07-01 ~ 2021-01-05
    OF - director → CIF 0
  • 3
    Morris, Malcolm Vincent
    Company Director born in October 1941
    Individual (23 offsprings)
    Officer
    2016-11-30 ~ 2017-07-01
    OF - director → CIF 0
  • 4
    Barter, Stephen Leslie
    Company Director born in March 1957
    Individual (7 offsprings)
    Officer
    2019-09-11 ~ 2021-01-05
    OF - director → CIF 0
  • 5
    Kelly, Bernard Noel David
    Solicitor born in April 1930
    Individual (2 offsprings)
    Officer
    2016-11-30 ~ 2021-01-05
    OF - director → CIF 0
  • 6
    Herd, Andrew William
    Accountant born in April 1958
    Individual (39 offsprings)
    Officer
    2016-11-30 ~ 2021-01-05
    OF - director → CIF 0
  • 7
    Santer, Christopher John
    Chartered Surveyor born in April 1973
    Individual (3 offsprings)
    Officer
    2021-01-05 ~ 2022-03-31
    OF - director → CIF 0
  • 8
    Hyman, Harry Abraham
    Accountant born in August 1956
    Individual (103 offsprings)
    Officer
    2015-06-17 ~ 2024-04-24
    OF - director → CIF 0
    Mr Harry Abraham Hyman
    Born in August 1956
    Individual (103 offsprings)
    Person with significant control
    2016-11-30 ~ 2021-01-05
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    Kramer, Clinton David
    Accountant born in January 1977
    Individual (5 offsprings)
    Officer
    2016-11-30 ~ 2016-11-30
    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
    5th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU
    Private Limited Company incorporated on 2015-06-17 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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
Active 2
  • 1
    NEXUS PRIMARY CARE DEVELOPMENTS LIMITED - 2021-01-06
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-03-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    NEXUS TRADECO LIMITED - 2021-01-06
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    HEALTHINVESTOR LIMITED - 2009-05-19
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Corporate (6 parents, 2 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 SERVICE LIMITED - 2010-12-07
    3rd Floor 10 Rose And Crown Yard, King Street, London, England
    Corporate (6 parents, 16 offsprings)
    Person with significant control
    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
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    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 PINE (MANAGEMENT) LIMITED - 2020-06-29
    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
    Corporate (5 parents)
    Equity (Company account)
    32 GBP2019-12-31
    Person with significant control
    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
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-01-04
    Person with significant control
    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
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2019-05-30 ~ 2021-01-05
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.