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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
    Howell, Richard
    Born in October 1965
    Individual (206 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Mark
    Born in August 1974
    Individual (59 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Newman, Toby
    Individual (67 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Secretary → CIF 0
  • 4
    PHP TRADECO HOLDINGS LIMITED - now
    5th Floor, Greener House, 66-68 Haymarket, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-03-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Wright, Paul Simon Kent
    Individual (14 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 2
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (106 offsprings)
    Officer
    2019-03-05 ~ 2024-04-24
    OF - Director → CIF 0
  • 3
    Herd, Andrew William
    Accountant born in April 1958
    Individual (40 offsprings)
    Officer
    2019-06-30 ~ 2021-01-05
    OF - Director → CIF 0
  • 4
    Santer, Christopher John
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2021-01-05 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    5th Floor, Greener House, 66-68 Haymarket, London, United Kingdom
    Active Corporate (4 parents, 78 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2019-03-05 ~ 2021-01-05
    PE - Secretary → CIF 0
parent relation
Company in focus

PHP PRIMARY CARE DEVELOPMENTS LIMITED

Previous name
NEXUS PRIMARY CARE DEVELOPMENTS LIMITED - 2021-01-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects

  • PHP PRIMARY CARE DEVELOPMENTS LIMITED
    Info
    NEXUS PRIMARY CARE DEVELOPMENTS LIMITED - 2021-01-06
    Registered number 11862233
    5th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU
    PRIVATE LIMITED COMPANY incorporated on 2019-03-05 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.