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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 February 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 2021-05-11 ~ now
    OF - Director → CIF 0
    Gray, Thomas
    Individual (184 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressPhenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-04-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    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
  • 2
    Barry, Paul
    Director born in August 1965
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-04-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    icon of addressBotham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-04-03 ~ 2019-04-09
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHENNA GROUP MIDCO 2 LIMITED

Previous name
PHENNA GROUP MIDCO LIMITED - 2019-04-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PHENNA GROUP MIDCO 2 LIMITED
    Info
    PHENNA GROUP MIDCO LIMITED - 2019-04-09
    Registered number 11924593
    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 2025-06-12
    CIF 0
  • PHENNA GROUP MIDCO 2 LIMITED
    S
    Registered number 11924593
    icon of addressThe Poynt, Wollaton Street, Nottingham, England, NG1 5FW
    Private Company Limited By Shares in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address8 Devonshire Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    219,311 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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