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 3
  • 1
    Peck, Stephen Charles
    Director born in February 1970
    Individual (7 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Harlow, David George
    Director born in January 1970
    Individual (7 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 3
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    300 GBP2023-09-30
    Person with significant control
    2022-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PH INNOVATE (BROKING) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
38,140 GBP2024-09-30
38,389 GBP2023-09-30
Current Assets
210,974 GBP2024-09-30
392,525 GBP2023-09-30
Creditors
Current
-87,510 GBP2024-09-30
-146,849 GBP2023-09-30
Net Current Assets/Liabilities
123,464 GBP2024-09-30
245,676 GBP2023-09-30
Total Assets Less Current Liabilities
161,604 GBP2024-09-30
284,065 GBP2023-09-30
Equity
161,604 GBP2024-09-30
284,065 GBP2023-09-30
Average Number of Employees
62023-10-01 ~ 2024-09-30
72022-10-01 ~ 2023-09-30

Related profiles found in government register
  • PH INNOVATE (BROKING) LIMITED
    Info
    Registered number 11352998
    Cwmbran House Mamhilad Park Estate, Mamhilad, Pontypool NP4 0HZ
    Private Limited Company incorporated on 2018-05-09 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • PH INNOVATE (BROKING) LIMITED
    S
    Registered number missing
    C/o Cole Marie Partners Limited, Priory House, 45-51 High Street, Reigate, Surrey, England, RH2 9AE
    Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Top Floor Cwmbran House Mamhilad Park Estate, Mamhilad, Pontypool, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1,232,378 GBP2024-09-30
    Person with significant control
    2018-05-10 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.