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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
Active 4
  • 1
    Garratt, Patrick Thomas William
    Director born in January 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ now
    OF - Director → CIF 0
  • 2
    White, Gregory Joseph Arthur
    Director born in March 1986
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of address47, Calthorpe Road, Edgbaston, Birmingham, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    icon of calendar 2022-07-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address47, Calthorpe Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,584,827 GBP2025-04-30
    Person with significant control
    icon of calendar 2021-12-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr Patrick Thomas William Garratt
    Born in January 1985
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2019-02-20 ~ 2022-07-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Gregory Joseph White
    Born in March 1986
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2019-02-20 ~ 2021-12-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PFHD HOLD CO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
8,000 GBP2024-12-31
17,500 GBP2023-12-31
Debtors
415,780 GBP2023-12-31
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Current Assets
2 GBP2024-12-31
415,782 GBP2023-12-31
Creditors
Current
415,780 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
8,002 GBP2024-12-31
17,502 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
8,000 GBP2024-12-31
17,500 GBP2023-12-31
Equity
8,002 GBP2024-12-31
17,502 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31

Related profiles found in government register
  • PFHD HOLD CO LIMITED
    Info
    Registered number 11837844
    icon of address2nd Floor 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands B15 1TH
    Private Limited Company incorporated on 2019-02-20 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • PFHD HOLD CO LIMITED
    S
    Registered number 11837844
    icon of address2nd Floor 47, Calthorpe Road, Edgbaston, Birmingham, England, B15 1TH
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • PFHD HOLD CO LIMITED
    S
    Registered number 11837844
    icon of address2nd Floor 47, Calthorpe Road, Edgbaston, Birmingham, West Midlands, England, B15 1TH
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    16,081 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-11 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • icon of address8th Floor, One Temple Row, Birmingham
    Liquidation Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -225,740 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-03-11 ~ 2019-03-11
    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 26 August 2025 and licensed under the Open Government Licence v3.0.