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 5
  • 1
    Bateman, David Leslie Jack
    Chartered Surveyor born in April 1981
    Individual (11 offsprings)
    Officer
    2022-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Howell, Richard
    Chartered Accountant born in October 1965
    Individual (116 offsprings)
    Officer
    2021-09-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Newman, Toby
    Individual (67 offsprings)
    Officer
    2023-02-10 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (103 offsprings)
    Officer
    2021-09-06 ~ dissolved
    OF - Director → CIF 0
  • 5
    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
    Active Corporate (5 parents, 57 offsprings)
    Person with significant control
    2021-09-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Wright, Paul Simon Kent
    Individual (14 offsprings)
    Officer
    2021-09-06 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 2
    Jenkins, Jennifer
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2016-06-28 ~ 2021-09-06
    OF - Director → CIF 0
    Jenkins, Jennifer
    Individual (1 offspring)
    Officer
    2016-06-28 ~ 2021-09-06
    OF - Secretary → CIF 0
    Mrs Jennifer Jenkins
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2016-06-28 ~ 2021-09-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jenkins, Stephen Carl
    Director born in July 1960
    Individual
    Officer
    2016-06-28 ~ 2021-09-06
    OF - Director → CIF 0
    Mr Stephen Carl Jenkins
    Born in July 1960
    Individual
    Person with significant control
    2016-06-28 ~ 2021-09-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Santer, Christopher John
    Chartered Surveyor born in April 1974
    Individual (3 offsprings)
    Officer
    2021-09-06 ~ 2022-03-31
    OF - Director → CIF 0
parent relation
Company in focus

PHP CARDIFF GROUP LIMITED

Previous name
SARAK GROUP LIMITED - 2021-09-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-09-01 ~ 2020-08-31
Class 2 ordinary share
12019-09-01 ~ 2020-08-31
Class 3 ordinary share
12019-09-01 ~ 2020-08-31
Debtors
27,000 GBP2020-08-31
66,500 GBP2019-08-31
Cash at bank and in hand
500 GBP2019-08-31
Current Assets
27,000 GBP2020-08-31
67,000 GBP2019-08-31
Creditors
Current
40,000 GBP2019-08-31
Net Current Assets/Liabilities
27,000 GBP2020-08-31
27,000 GBP2019-08-31
Total Assets Less Current Liabilities
27,000 GBP2020-08-31
27,000 GBP2019-08-31
Equity
Called up share capital
500 GBP2020-08-31
500 GBP2019-08-31
Retained earnings (accumulated losses)
26,500 GBP2020-08-31
26,500 GBP2019-08-31
Equity
27,000 GBP2020-08-31
27,000 GBP2019-08-31
Average Number of Employees
22019-09-01 ~ 2020-08-31
22018-09-01 ~ 2019-08-31
Amounts Owed by Group Undertakings
Current
27,000 GBP2020-08-31
66,500 GBP2019-08-31
Other Creditors
Current
40,000 GBP2019-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-08-31
Class 2 ordinary share
200 shares2020-08-31
Class 3 ordinary share
200 shares2020-08-31

Related profiles found in government register
  • PHP CARDIFF GROUP LIMITED
    Info
    SARAK GROUP LIMITED - 2021-09-13
    Registered number 10253987
    5th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU
    Private Limited Company incorporated on 2016-06-28 and dissolved on 2023-12-19 (7 years 5 months). The company status is Dissolved.
    CIF 0
  • PHP CARDIFF GROUP LIMITED
    S
    Registered number 10253987
    5th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom, WC2N 6DH
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • SARAK GROUP LIMITED
    S
    Registered number 10253987
    14, Gelliwastad Road, Pontypridd, Wales, CF37 2BW
    Limited Company in England And Wales, Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SARAK HOMES LIMITED - 2021-09-13
    SARAK HOME LIMITED - 2016-08-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,872 GBP2020-08-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    SARAK DEVELOPMENTS LIMITED - 2021-09-13
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,352,834 GBP2020-08-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.