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
    Howell, Richard
    Chartered Surveyor born in October 1965
    Individual (116 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Newman, Toby
    Individual (67 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Davies, Mark
    Director born in August 1974
    Individual (59 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 4
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - now
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27
    ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2009-09-16
    DEGREELAND LIMITED - 2001-04-03
    5th Floor, Greener House, 66-68 Ket, London, England
    Active Corporate (5 parents, 57 offsprings)
    Person with significant control
    2019-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Bateman, David Leslie Jack
    Chartered Surveyor born in April 1981
    Individual (11 offsprings)
    Officer
    2022-06-14 ~ 2024-07-18
    OF - Director → CIF 0
  • 2
    Wright, Paul Simon Kent
    Individual (14 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 3
    Santer, Christopher John
    Chartered Surveyor born in April 1973
    Individual (3 offsprings)
    Officer
    2019-10-11 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (103 offsprings)
    Officer
    2019-10-11 ~ 2024-04-24
    OF - Director → CIF 0
  • 5
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    5th Floor, Greener House, Haymarket, London, England
    Active Corporate (4 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2019-10-11 ~ 2021-01-05
    PE - Secretary → CIF 0
parent relation
Company in focus

PHP SPV LIMITED

Previous name
PHP BOLTON LIMITED - 2019-12-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PHP SPV LIMITED
    Info
    PHP BOLTON LIMITED - 2019-12-11
    Registered number 12256431
    5th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU
    Private Limited Company incorporated on 2019-10-11 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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.