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
    Park, Graham Russell
    Finance Director born in September 1974
    Individual (16 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Kotchie, Robert
    President born in January 1979
    Individual (13 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 3
    5, Marble Arch, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,755,398 GBP2023-12-31
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    2023-08-31 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Donoghue, Stella Mary
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 2
    Kanga, Mayank
    Investment Management born in January 1982
    Individual (4 offsprings)
    Officer
    2021-05-28 ~ 2021-07-01
    OF - Director → CIF 0
  • 3
    Calam, Duncan Richard
    Investment Management born in July 1969
    Individual (18 offsprings)
    Officer
    2021-05-28 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    Pugh, Tessa Louise
    Director born in February 1973
    Individual
    Officer
    2021-07-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 5
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    95, Wigmore Street, London, United Kingdom
    Active Corporate (10 parents, 32 offsprings)
    Person with significant control
    2021-05-28 ~ 2021-06-30
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    95, Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-05-28 ~ 2021-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PHR BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Fixed Assets - Investments
18,846,346 GBP2023-12-31
18,846,346 GBP2022-12-31
Fixed Assets
18,846,346 GBP2023-12-31
18,846,346 GBP2022-12-31
Debtors
Current
111,229 GBP2023-12-31
149,729 GBP2022-12-31
Cash at bank and in hand
55,762 GBP2023-12-31
66,626 GBP2022-12-31
Current Assets
166,991 GBP2023-12-31
216,355 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-12,529,277 GBP2023-12-31
-5,804,493 GBP2022-12-31
Net Current Assets/Liabilities
-12,362,286 GBP2023-12-31
-5,588,138 GBP2022-12-31
Total Assets Less Current Liabilities
6,484,060 GBP2023-12-31
13,258,208 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-5,902,388 GBP2022-12-31
Net Assets/Liabilities
6,484,060 GBP2023-12-31
7,355,820 GBP2022-12-31
Equity
Called up share capital
4,755,398 GBP2023-12-31
4,755,398 GBP2022-12-31
4,751,349 GBP2022-01-01
Retained earnings (accumulated losses)
1,728,662 GBP2023-12-31
2,600,422 GBP2022-12-31
610,109 GBP2022-01-01
Equity
6,484,060 GBP2023-12-31
7,355,820 GBP2022-12-31
5,361,458 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-871,760 GBP2023-01-01 ~ 2023-12-31
1,990,313 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-871,760 GBP2023-01-01 ~ 2023-12-31
1,990,313 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-871,760 GBP2023-01-01 ~ 2023-12-31
1,990,313 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-871,760 GBP2023-01-01 ~ 2023-12-31
1,990,313 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
4,049 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
4,049 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
4,049 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
4,049 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
131,175 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
90,396 GBP2023-12-31
14,605 GBP2022-12-31
Other Debtors
Current
3,949 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
20,833 GBP2023-12-31
Bank Borrowings
Current
453,445 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,500 GBP2022-12-31
Amounts owed to group undertakings
Current
12,392,621 GBP2023-12-31
5,294,081 GBP2022-12-31
Taxation/Social Security Payable
Current
53,323 GBP2023-12-31
55,467 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
83,333 GBP2023-12-31
Creditors
Current
12,529,277 GBP2023-12-31
5,804,493 GBP2022-12-31
Bank Borrowings
Non-current
5,902,388 GBP2022-12-31
Creditors
Non-current
5,902,388 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
453,445 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
453,445 GBP2022-12-31
Bank Borrowings
Non-current, Between two and five year
5,902,388 GBP2022-12-31
Related profiles found in government register
  • PHR BIDCO LIMITED
    Info
    Registered number 13426735
    3 Forbury Place, 23 Forbury Road, Reading RG1 3JH
    Private Limited Company incorporated on 2021-05-28 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    CIF 0
  • PHR BIDCO LIMITED
    S
    Registered number 13426735
    3, Forbury Place, 23 Forbury Road, Reading, England, RG1 3JH
    Private Limited Company in Registrar Of Companies, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,009,335 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-07-01 ~ 2024-12-02
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.