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
    Gray, Thomas
    Director born in June 1979
    Individual (181 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 2
    Rostas, Robert Laszlo
    Director born in February 1981
    Individual (63 offsprings)
    Officer
    2023-11-20 ~ now
    OF - director → CIF 0
  • 3
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-04-05 ~ 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
Ceased 5
  • 1
    Harrison, David George
    Director born in April 1988
    Individual (31 offsprings)
    Officer
    2019-04-03 ~ 2023-11-20
    OF - director → CIF 0
  • 2
    D'orio, Eric
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    2019-04-18 ~ 2024-12-31
    OF - director → CIF 0
  • 3
    Barry, Paul
    Director born in August 1965
    Individual (39 offsprings)
    Officer
    2019-04-03 ~ 2024-12-31
    OF - director → CIF 0
  • 4
    Marshall, Philip Antony
    Director born in April 1970
    Individual (12 offsprings)
    Officer
    2024-04-08 ~ 2024-12-31
    OF - director → CIF 0
  • 5
    PHENNA GROUP MIDCO 2 LIMITED - now
    Botham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-04-03 ~ 2019-04-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHENNA GROUP MANAGEMENT LIMITED

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

  • PHENNA GROUP MANAGEMENT LIMITED
    Info
    Registered number 11924699
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham NG1 5FW
    Private Limited Company incorporated on 2019-04-03 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.