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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 3
  • 1
    Rostas, Robert Laszlo
    Born in March 1981
    Individual (64 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Thomas
    Born in June 1979
    Individual (184 offsprings)
    Officer
    icon of calendar 2023-05-26 ~ now
    OF - Director → CIF 0
  • 3
    AGHOCO 1955 LIMITED - 2020-10-21
    icon of addressPhenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-02 ~ 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 6
  • 1
    D'orio, Eric
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-18 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Hansen, Harold
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2019-04-18 ~ 2022-12-31
    OF - Director → CIF 0
    Harold Hansen
    Born in March 1953
    Individual
    Person with significant control
    icon of calendar 2019-04-18 ~ 2021-02-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Harrison, David George
    Director born in April 1988
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-04-03 ~ 2023-11-20
    OF - Director → CIF 0
    Mr David George Harrison
    Born in April 1988
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2019-04-03 ~ 2019-04-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    D'orio, Christen
    Director born in November 1969
    Individual
    Officer
    icon of calendar 2019-04-18 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Barry, Paul
    Director born in August 1965
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-04-03 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Paul Barry
    Born in August 1965
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2019-04-03 ~ 2019-04-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    D'orio, Brendt
    Director born in October 1976
    Individual
    Officer
    icon of calendar 2019-04-18 ~ 2022-12-31
    OF - Director → CIF 0
parent relation
Company in focus

PHENNA GROUP TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PHENNA GROUP TOPCO LIMITED
    Info
    Registered number 11924512
    icon of addressPhenna Group The Poynt, 45 Wollaton Street, Nottingham NG1 5FW
    PRIVATE LIMITED COMPANY incorporated on 2019-04-03 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • PHENNA GROUP TOPCO LIMITED
    S
    Registered number missing
    icon of addressBotham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ
    Private Company Limited By Shares
    CIF 1
  • PHENNA GROUP TOPCO LIMITED
    S
    Registered number 11924512
    icon of addressPhenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, England, NG1 5FW
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressPhenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-04-09 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressPhenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-10-30 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    PHENNA GROUP MANAGEMENT LIMITED - 2025-08-12
    icon of addressPhenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-04-05 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • PHENNA GROUP MIDCO LIMITED - 2019-04-09
    icon of addressPhenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-04-03 ~ 2019-04-09
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.