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 1
  • Parrott, Derek Victor
    Director born in April 1948
    Individual (10 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
    Mr Derek Victor Parrott
    Born in April 1948
    Individual (10 offsprings)
    Person with significant control
    2019-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PHL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
50 GBP2024-05-31
50 GBP2023-05-31
Total Assets Less Current Liabilities
50 GBP2024-05-31
50 GBP2023-05-31
Equity
Called up share capital
50 GBP2024-05-31
50 GBP2023-05-31
Equity
50 GBP2024-05-31
50 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Investments in Group Undertakings
Cost valuation
50 GBP2023-05-31
Investments in Group Undertakings
50 GBP2024-05-31
50 GBP2023-05-31

Related profiles found in government register
  • PHL HOLDINGS LIMITED
    Info
    Registered number 11990450
    1 Singer Way, Kempston, Bedford MK42 7AW
    Private Limited Company incorporated on 2019-05-10 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • PHL HOLDINGS LIMITED
    S
    Registered number 11990450
    Third Floor, Two Colton Square, Leicester, England, LE1 1QH
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • PHL HOLDINGS LIMITED
    S
    Registered number 119990450
    Third Floor, Two Colton Square, Leicester, England, LE1 1QH
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    V.E. PARROTT (OAKLEY) LIMITED - 2018-04-18
    1 Singer Way, Woburn Road Industrial Estate, Kempston, Bedford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,261,730 GBP2023-12-31
    Person with significant control
    2019-07-01 ~ 2019-07-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    1 Singer Way, Woburn Road Industrial Estate, Kempston, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    327,020 GBP2023-12-31
    Person with significant control
    2019-07-01 ~ 2022-07-16
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.