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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 10
  • 1
    Harrison, David George
    Company Director born in April 1988
    Individual (198 offsprings)
    Officer
    2020-11-19 ~ 2023-11-20
    OF - Director → CIF 0
  • 2
    Andrews, Michael Idris
    Born in August 1968
    Individual (68 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Rostas, Robert Laszlo
    Director born in February 1981
    Individual (226 offsprings)
    Officer
    2023-11-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Lowe, Sarah Julie
    Director born in November 1987
    Individual (29 offsprings)
    Officer
    2024-10-01 ~ 2025-06-09
    OF - Director → CIF 0
  • 5
    O'hara, Stephen John
    Director born in September 1970
    Individual (10 offsprings)
    Officer
    2021-03-04 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Barry, Paul
    Company Director born in August 1965
    Individual (212 offsprings)
    Officer
    2020-11-19 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Gray, Thomas
    Born in June 1979
    Individual (215 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Rhodes, Lee James
    Born in November 1982
    Individual (34 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 9
    PUMA ACQCO LIMITED
    12985995
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (5 parents, 6 offsprings)
    Person with significant control
    2020-11-19 ~ 2025-08-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    PHENNA GROUP HOLDINGS LIMITED
    - now 11924669
    PHENNA GROUP BIDCO LIMITED - 2019-06-19
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (6 parents, 54 offsprings)
    Person with significant control
    2025-08-01 ~ now
    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
parent relation
Company in focus

PHENNA CERTIFICATION & COMPLIANCE LIMITED

Period: 2025-09-24 ~ now
Company number: 13030396
Registered names
PHENNA CERTIFICATION & COMPLIANCE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PHENNA CERTIFICATION & COMPLIANCE LIMITED
    Info
    ORCHID TOPCO LIMITED - 2025-09-24
    Registered number 13030396
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham NG1 5FW
    PRIVATE LIMITED COMPANY incorporated on 2020-11-19 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • PHENNA CERTIFICATION & COMPLIANCE LIMITED
    S
    Registered number missing
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom, NG1 5FW
    Private Limited Company
    CIF 1
  • ORCHID TOPCO LIMITED
    S
    Registered number missing
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom, NG1 5FW
    Private Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ELMHURST ENERGY SERVICES LIMITED
    06087105
    Unit 16, St Johns Business Park, Lutterworth, Leicestershire
    Active Corporate (15 parents)
    Person with significant control
    2025-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ELMHURST ENERGY SYSTEMS LIMITED
    - now 02805846
    FORMATLOCK LIMITED - 1993-05-18
    Unit 16, St Johns Business Park, Lutterworth, Leicestershire
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2025-08-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    ORCHID BIDCO LIMITED
    13031771
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-11-19 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    STARPOINT HOLDINGS LIMITED
    11109132
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved Corporate (11 parents, 4 offsprings)
    Person with significant control
    2025-08-01 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.