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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
    Born in March 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Director → CIF 0
    Mr Carlos Jose Toran Piquer
    Born in March 1987
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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, James Edward
    Company Director born in January 1991
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-02 ~ 2023-11-06
    OF - Director → CIF 0
  • 2
    Burke, Timothy John
    Quantity Surveyor born in May 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-10-02 ~ 2023-11-06
    OF - Director → CIF 0
    Mr Timothy John Burke
    Born in May 1958
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2020-10-03 ~ 2021-01-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Burke, Margaret
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-10-02 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 4
    icon of address72, 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2021-01-04 ~ 2022-10-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
02023-11-01 ~ 2024-10-31
Property, Plant & Equipment
282,491 GBP2024-10-31
282,491 GBP2023-10-31
Fixed Assets
282,491 GBP2024-10-31
282,491 GBP2023-10-31
Cash at bank and in hand
109 GBP2024-10-31
5 GBP2023-10-31
Current Assets
109 GBP2024-10-31
5 GBP2023-10-31
Creditors
Amounts falling due within one year
-65,787 GBP2024-10-31
-66,709 GBP2023-10-31
Net Current Assets/Liabilities
-65,678 GBP2024-10-31
-66,704 GBP2023-10-31
Total Assets Less Current Liabilities
216,813 GBP2024-10-31
215,787 GBP2023-10-31
Creditors
Amounts falling due after one year
-213,150 GBP2024-10-31
-213,100 GBP2023-10-31
Net Assets/Liabilities
3,663 GBP2024-10-31
2,687 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
3,563 GBP2024-10-31
2,587 GBP2023-10-31
-178 GBP2022-10-31
Equity
3,663 GBP2024-10-31
2,687 GBP2023-10-31
-78 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
976 GBP2023-11-01 ~ 2024-10-31
2,765 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
976 GBP2023-11-01 ~ 2024-10-31
2,765 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
976 GBP2023-11-01 ~ 2024-10-31
2,765 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
976 GBP2023-11-01 ~ 2024-10-31
2,765 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
282,491 GBP2024-10-31

  • PH APARTMENTS LIMITED
    Info
    Registered number 12922898
    icon of address72 Fielding Road, Chiswick, London W4 1DB
    PRIVATE LIMITED COMPANY incorporated on 2020-10-02 (5 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.