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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 14
  • 1
    Williams, Charles Napier
    Born in July 1961
    Individual (51 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Robertson, Andrew Norman
    Individual (47 offsprings)
    Officer
    2025-10-06 ~ 2026-01-20
    OF - Secretary → CIF 0
  • 3
    Dunkley, Richard John
    Born in July 1969
    Individual (105 offsprings)
    Officer
    2018-06-01 ~ 2026-01-20
    OF - Director → CIF 0
  • 4
    Bauer, Marina Ursula
    Born in August 1987
    Individual (21 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (686 offsprings)
    Officer
    2018-02-21 ~ 2018-06-01
    OF - Director → CIF 0
  • 6
    Wright, Ashley John
    Individual (42 offsprings)
    Officer
    2024-06-12 ~ 2025-05-31
    OF - Secretary → CIF 0
  • 7
    Fisher, Andrew Simon David
    Born in March 1971
    Individual (87 offsprings)
    Officer
    2018-06-01 ~ 2026-01-20
    OF - Director → CIF 0
  • 8
    Martin, David Joseph
    Individual (115 offsprings)
    Officer
    2018-06-01 ~ 2024-06-10
    OF - Secretary → CIF 0
  • 9
    Purves, Lynette Katherine Hamilton
    Born in June 1987
    Individual (25 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 10
    MUCKLE DIRECTOR LIMITED
    - now 05276020
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 487 offsprings)
    Person with significant control
    2018-02-21 ~ 2018-06-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    TIMEC 1641 LIMITED
    11285778 11304804... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-27 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2021-03-04
    Inkerman House, St. Johns Road, Meadowfield Industrial Estate, Durham, County Durham, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-07-26 ~ 2018-07-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 1014 offsprings)
    Officer
    2018-02-21 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 13
    PH HOLDCO LIMITED
    - now 11269770
    BANKS RENEWABLES (PH HOLDINGS) LIMITED - 2024-07-22 11269770 11286306... (more)
    TIMEC 1639 LIMITED - 2018-06-15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-07-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    ONPATH ENERGY LIMITED - now
    BANKS RENEWABLES LIMITED
    - 2024-02-20 02387216
    GILBERT GRAY LIMITED - 2006-04-27
    H.J. BANKS (CONSTRUCTION) LIMITED - 1991-10-01
    TRIPOPEN LIMITED - 1989-08-29
    Inkerman House, St Johns Road, Meadowfield, Durham, County Durham, United Kingdom
    Active Corporate (20 parents, 51 offsprings)
    Person with significant control
    2018-06-22 ~ 2018-07-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PH FINANCE LIMITED

Period: 2024-07-22 ~ now
Company number: 11217309
Registered names
PH FINANCE LIMITED - now
TIMEC 1636 LIMITED - 2018-06-11 11143312... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PH FINANCE LIMITED
    Info
    BANKS RENEWABLES (PH FINANCE) LIMITED - 2024-07-22
    TIMEC 1636 LIMITED - 2024-07-22
    Registered number 11217309
    C/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2018-02-21 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • PH FINANCE LIMITED
    S
    Registered number 11217309
    C/o Tmf Group, 13th Floor, One Angel Court, London, England, EC2R 7HJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • PH FINANCE LIMITED
    S
    Registered number 11217309
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CAMVO 201 LIMITED
    08843252 SC539993... (more)
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-07-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    HEYSHAM SOUTH WIND FARM LIMITED
    - now 07043034
    BANKS RENEWABLES (HEYSHAM SOUTH WIND FARM) LIMITED
    - 2024-07-19 07043034 06864363... (more)
    HEYSHAM SOUTH WIND FARM LIMITED - 2010-12-06
    CROSSCO (1171) LIMITED - 2009-11-07
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2018-07-26 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    PENNY HILL WIND FARM LIMITED
    - now 06521870
    BANKS RENEWABLES (PENNY HILL WIND FARM) LIMITED
    - 2024-07-22 06521870 06992601... (more)
    PENNY HILL WIND FARM LIMITED - 2010-12-06
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2018-07-24 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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