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 4
  • 1
    Duce, Roland John Bernard
    Director born in December 1948
    Individual (77 offsprings)
    Officer
    2019-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Duce, Alexander John Charles
    Director born in June 1980
    Individual (84 offsprings)
    Officer
    2019-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Colin Andrew
    Accountant born in April 1957
    Individual (18 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Devonshire House, 1 Devonshire Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    20,545,639 GBP2023-06-30
    Person with significant control
    2019-07-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Foord, Jonathan Dryden
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    2019-07-26 ~ 2020-04-22
    OF - Director → CIF 0
  • 2
    Foord, Brian Dryden
    Director born in November 1938
    Individual (6 offsprings)
    Officer
    2019-07-26 ~ 2020-04-22
    OF - Director → CIF 0
  • 3
    Gray, Colin Andrew
    Accountant born in April 1957
    Individual (18 offsprings)
    Officer
    2020-12-17 ~ 2021-07-30
    OF - Director → CIF 0
parent relation
Company in focus

PH1 PROPERTY DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
2,668,910 GBP2023-06-30
2,668,910 GBP2022-06-30
Total Inventories
70,549 GBP2023-06-30
84,150 GBP2022-06-30
Debtors
310,301 GBP2023-06-30
327,913 GBP2022-06-30
Cash at bank and in hand
8,292 GBP2023-06-30
16,163 GBP2022-06-30
Creditors
Current
1,232,045 GBP2023-06-30
1,268,577 GBP2022-06-30
Net Current Assets/Liabilities
-842,903 GBP2023-06-30
Total Assets Less Current Liabilities
1,826,007 GBP2023-06-30
1,828,559 GBP2022-06-30
Net Assets/Liabilities
-299,788 GBP2023-06-30
-297,236 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Equity
-299,788 GBP2023-06-30
-297,236 GBP2022-06-30
Value of work in progress
70,549 GBP2023-06-30
84,150 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30

  • PH1 PROPERTY DEVELOPMENTS LIMITED
    Info
    Registered number 12125269
    11a 11a Ironmonger Street, Stamford, Lincolnshire PE9 1PL
    Private Limited Company incorporated on 2019-07-26 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.