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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 3
  • 1
    Ebbon, Victoria
    Born in January 1979
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Hegarty, Greg
    Born in July 1977
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-10-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressElizabeth House, Les Ruette Brayes, St. Peter Port, Guernsey, Guernsey
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2020-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Freeman, Andrew
    Individual
    Officer
    icon of calendar 2021-01-08 ~ 2022-06-21
    OF - Secretary → CIF 0
parent relation
Company in focus

PPHE HOLDINGS LIMITED

Previous name
PPHE FINCO LIMITED - 2021-01-11
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Administrative Expenses
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
24,000 GBP2024-01-01 ~ 2024-12-31
12,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-17,000 GBP2024-01-01 ~ 2024-12-31
-37,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
7,000 GBP2024-01-01 ~ 2024-12-31
-25,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
845,000 GBP2024-12-31
845,000 GBP2023-12-31
Debtors
Current
0 GBP2024-12-31
12,000 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
-0 GBP2024-12-31
12,000 GBP2023-12-31
Total Assets Less Current Liabilities
845,000 GBP2024-12-31
857,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
513,000 GBP2023-12-31
Net Assets/Liabilities
845,000 GBP2024-12-31
345,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Share premium
395,000 GBP2024-12-31
395,000 GBP2023-12-31
390,000 GBP2022-12-31
Retained earnings (accumulated losses)
-55,000 GBP2024-12-31
-50,000 GBP2023-12-31
-25,000 GBP2022-12-31
Equity
845,000 GBP2024-12-31
345,000 GBP2023-12-31
365,000 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
5,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
7,000 GBP2024-01-01 ~ 2024-12-31
-25,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
2,000 GBP2024-01-01 ~ 2024-12-31
-6,000 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
845,000 GBP2024-12-31
845,000 GBP2023-12-31
Accrued Liabilities
Current
0 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
101 shares2024-12-31
101 shares2023-12-31

Related profiles found in government register
  • PPHE HOLDINGS LIMITED
    Info
    PPHE FINCO LIMITED - 2021-01-11
    Registered number 12970464
    icon of addressCounty Hall- Riverside Building 2nd Floor, Belvedere Road, London SE1 7GP
    PRIVATE LIMITED COMPANY incorporated on 2020-10-23 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • PPHE HOLDINGS LIMITED
    S
    Registered number 12970464
    icon of addressCounty Hall- Riverside Building, Belvedere Road, London, England, SE1 7GP
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCounty Hall - Riverside Building 2nd Floor, Belvedere Road, London, England
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    877,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.