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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 1
  • 1
    Bonnington, Nicholas Paul
    Born in April 1959
    Individual (5 offsprings)
    Officer
    2015-11-24 ~ now
    OF - Director → CIF 0
    Mr Nicholas Paul Bonnington
    Born in April 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PHB HOLDINGS LIMITED

Period: 2015-11-24 ~ now
Company number: 09886344
Registered name
PHB HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
376 GBP2024-11-30
502 GBP2023-11-30
Investment Property
2,036,367 GBP2024-11-30
2,036,367 GBP2023-11-30
Fixed Assets
2,036,743 GBP2024-11-30
2,036,869 GBP2023-11-30
Cash at bank and in hand
8,568 GBP2024-11-30
9,280 GBP2023-11-30
Creditors
Current
801,267 GBP2024-11-30
797,147 GBP2023-11-30
Net Current Assets/Liabilities
-792,699 GBP2024-11-30
-787,867 GBP2023-11-30
Total Assets Less Current Liabilities
1,244,044 GBP2024-11-30
1,249,002 GBP2023-11-30
Creditors
Non-current
1,330,915 GBP2024-11-30
1,330,915 GBP2023-11-30
Net Assets/Liabilities
-86,871 GBP2024-11-30
-81,913 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
-86,971 GBP2024-11-30
-82,013 GBP2023-11-30
Equity
-86,871 GBP2024-11-30
-81,913 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,585 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,209 GBP2024-11-30
1,083 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
126 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
376 GBP2024-11-30
502 GBP2023-11-30
Investment Property - Fair Value Model
2,036,367 GBP2023-11-30
Other Creditors
Current
801,267 GBP2024-11-30
797,147 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
1,330,915 GBP2024-11-30
1,330,915 GBP2023-11-30

Related profiles found in government register
  • PHB HOLDINGS LIMITED
    Info
    Registered number 09886344
    Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2015-11-24 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • PHB HOLDINGS LTD
    S
    Registered number missing
    Via Contra 46, Brione Sopra Minusio, Ch-6645, Switzerland
    CIF 1
  • PHB HOLDINGS LTD
    S
    Registered number CH-035.3.001.084-4
    ., Via Contra 46, Brione Sopra Minusio, Ch-6645, Switzerland
    LIMITED BY SHARES in TICINO
    CIF 2
  • PHB HOLDINGS LTD
    S
    Registered number CH-035.3.001.084-4
    46, Via Contra, Brione Sopra Minusio, Ch-6645, Switzerland
    LIMITED BY SHARES in TICINO
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CAVERHILL LTD
    05967434
    Partnership House, 84 Lodge Road, Southampton, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 5 - Secretary → ME
  • 2
    FRUTEX LIMITED
    01835246
    35 City Business Centre St Olav's Court, Lower Road Rotherhithe, London
    Dissolved Corporate (6 parents)
    Officer
    2009-09-02 ~ 2009-11-13
    CIF 1 - Secretary → ME
  • 3
    HAZELDAWN LIMITED
    05914866
    4 Cowdown Business Park, Micheldever, Winchester, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2006-09-04 ~ dissolved
    CIF 4 - Secretary → ME
  • 4
    STRATHGIVEN LTD
    06330294
    4 Cowdown Business Park, Micheldever, Nr Winchester, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2007-11-08 ~ dissolved
    CIF 2 - Secretary → ME
  • 5
    SWITEC LIMITED
    01873685
    4 Cowdown Business Park, Micheldever, Winchester, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2009-07-31 ~ dissolved
    CIF 3 - Secretary → ME

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