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
  • Toran Piquer, Carlos Jose
    Company Director born in March 1987
    Individual (3 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
    Mr Carlos Jose Toran Piquer
    Born in March 1987
    Individual (3 offsprings)
    Person with significant control
    2022-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Burke, Margaret
    Individual (19 offsprings)
    Officer
    2020-10-02 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 2
    Burke, James Edward
    Company Director born in January 1991
    Individual (9 offsprings)
    Officer
    2020-10-02 ~ 2023-11-06
    OF - Director → CIF 0
  • 3
    Burke, Timothy John
    Quantity Surveyor born in May 1958
    Individual (12 offsprings)
    Officer
    2020-10-02 ~ 2023-11-06
    OF - Director → CIF 0
    Mr Timothy John Burke
    Born in May 1958
    Individual (12 offsprings)
    Person with significant control
    2020-10-03 ~ 2021-01-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    72, Fielding Road, Chiswick, London, England
    Receiver Action Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -441,700 GBP2020-11-01 ~ 2021-10-31
    Person with significant control
    2020-10-02 ~ 2020-10-03
    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
    2021-01-04 ~ 2022-10-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PH APARTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment
282,491 GBP2023-10-31
282,491 GBP2022-10-31
Fixed Assets
282,491 GBP2023-10-31
282,491 GBP2022-10-31
Cash at bank and in hand
5 GBP2023-10-31
12 GBP2022-10-31
Current Assets
5 GBP2023-10-31
12 GBP2022-10-31
Creditors
Amounts falling due within one year
-66,709 GBP2023-10-31
-69,440 GBP2022-10-31
Net Current Assets/Liabilities
-66,704 GBP2023-10-31
-69,428 GBP2022-10-31
Total Assets Less Current Liabilities
215,787 GBP2023-10-31
213,063 GBP2022-10-31
Creditors
Amounts falling due after one year
-213,100 GBP2023-10-31
-213,141 GBP2022-10-31
Net Assets/Liabilities
2,687 GBP2023-10-31
-78 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
100 GBP2021-10-31
Retained earnings (accumulated losses)
2,587 GBP2023-10-31
-178 GBP2022-10-31
-4,051 GBP2021-10-31
Equity
2,687 GBP2023-10-31
-78 GBP2022-10-31
-3,951 GBP2021-10-31
Profit/Loss
Retained earnings (accumulated losses)
2,765 GBP2022-11-01 ~ 2023-10-31
3,873 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
2,765 GBP2022-11-01 ~ 2023-10-31
3,873 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,765 GBP2022-11-01 ~ 2023-10-31
3,873 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
2,765 GBP2022-11-01 ~ 2023-10-31
3,873 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
282,491 GBP2023-10-31

  • PH APARTMENTS LIMITED
    Info
    Registered number 12922898
    72 Fielding Road, Chiswick, London W4 1DB
    Private Limited Company incorporated on 2020-10-02 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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.