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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 3
  • 1
    Williams, Mark
    Born in October 1981
    Individual (13 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
    Mr Mark Williams
    Born in October 1981
    Individual (13 offsprings)
    Person with significant control
    2019-03-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Camp, Sunisa
    Born in January 1984
    Individual (8 offsprings)
    Officer
    2019-03-20 ~ 2024-12-22
    OF - Director → CIF 0
    Miss Sunisa Camp
    Born in January 1984
    Individual (8 offsprings)
    Person with significant control
    2019-03-20 ~ 2024-12-22
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    FRANCHISE ACCOUNTING SECRETARIES LTD
    05335776
    63, Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (5 parents, 170 offsprings)
    Officer
    2019-03-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PHA RWY LIMITED

Period: 2019-03-20 ~ 2025-12-30
Company number: 11893892
Registered name
PHA RWY LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
2 GBP2024-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
Net Assets/Liabilities
-1,204 GBP2024-12-31
Equity
-1,204 GBP2024-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31

Related profiles found in government register
  • PHA RWY LIMITED
    Info
    Registered number 11893892
    63 Nutfield Road, Redhill, Surrey RH1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2019-03-20 and dissolved on 2025-12-30 (6 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • PHA RWY LIMITED
    S
    Registered number 11893892
    48, Nutfield Road, Redhill, Surrey, United Kingdom, RH1 3EP
    Limited Company in England & Wales
    CIF 1
  • PHA RWY LIMITED
    S
    Registered number 11893892
    63, Nutfield Road, Redhill, Surrey, United Kingdom, RH1 3ER
    Limited Company in England & Wales
    CIF 2
    Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    THAI TIME FOREST ROW LTD
    12780961
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-07-30 ~ 2022-03-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    THAI TIME MIDHURST LTD
    12778703
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-07-29 ~ 2022-03-31
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    THAI TIME REIGATE LIMITED
    11897502
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    2019-03-21 ~ 2022-03-31
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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