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
    QUINTILES LIMITED - 2017-11-03
    QUINTILES SCOTLAND LIMITED - 2000-12-29
    3, Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (7 parents, 43 offsprings)
    Person with significant control
    2023-08-31 ~ 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 10
  • 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
    2021-06-22 ~ 2023-08-31
    OF - Director → CIF 0
  • 3
    Sharma, Sangeeta
    Medical Director born in August 1972
    Individual
    Officer
    2021-07-01 ~ 2022-06-23
    OF - Director → CIF 0
  • 4
    Calam, Duncan Richard
    Investment Management born in July 1969
    Individual (18 offsprings)
    Officer
    2021-06-22 ~ 2023-08-31
    OF - Director → CIF 0
  • 5
    Pugh, Tessa Louise
    Director born in February 1973
    Individual
    Officer
    2021-07-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 6
    Carter, Ralph Trevor Jacobus
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 7
    Saeed, Samin, Dr
    Chief Medical Officer born in January 1978
    Individual (2 offsprings)
    Officer
    2022-10-07 ~ 2023-08-31
    OF - Director → CIF 0
  • 8
    Brinsmead, Christopher David
    Company Director born in March 1959
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 9
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    5, Marble Arch, London, England
    Active Corporate (10 parents, 32 offsprings)
    Person with significant control
    2021-06-22 ~ 2023-08-31
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
  • 10
    5, Marble Arch, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-06-22 ~ 2023-08-31
    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 TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
4,814,149 GBP2023-12-31
4,814,149 GBP2022-12-31
Fixed Assets
4,814,149 GBP2023-12-31
4,814,149 GBP2022-12-31
Debtors
Current
17,006 GBP2023-12-31
5,586 GBP2022-12-31
Current Assets
17,006 GBP2023-12-31
5,586 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,338,745 GBP2023-12-31
-16,075 GBP2022-12-31
Net Current Assets/Liabilities
-1,321,739 GBP2023-12-31
-10,489 GBP2022-12-31
Total Assets Less Current Liabilities
3,492,410 GBP2023-12-31
4,803,660 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-5,677,546 GBP2023-12-31
-5,162,088 GBP2022-12-31
Net Assets/Liabilities
-2,185,136 GBP2023-12-31
-358,428 GBP2022-12-31
Equity
Called up share capital
297,932 GBP2023-12-31
301,849 GBP2022-12-31
291,000 GBP2022-01-01
Retained earnings (accumulated losses)
-2,483,068 GBP2023-12-31
-660,277 GBP2022-12-31
-5,178 GBP2022-01-01
Equity
-2,185,136 GBP2023-12-31
-358,428 GBP2022-12-31
285,822 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,822,791 GBP2023-01-01 ~ 2023-12-31
-489,790 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,822,791 GBP2023-01-01 ~ 2023-12-31
-489,790 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,822,791 GBP2023-01-01 ~ 2023-12-31
-489,790 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,822,791 GBP2023-01-01 ~ 2023-12-31
-489,790 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
10,849 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
10,849 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-3,917 GBP2023-01-01 ~ 2023-12-31
10,849 GBP2022-01-01 ~ 2022-12-31
Retained earnings (accumulated losses)
58,750 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-3,917 GBP2023-01-01 ~ 2023-12-31
69,599 GBP2022-01-01 ~ 2022-12-31
Prepayments/Accrued Income
Current
17,006 GBP2023-12-31
5,586 GBP2022-12-31
Amounts owed to group undertakings
Current
1,338,745 GBP2023-12-31
16,075 GBP2022-12-31
Creditors
Current
1,338,745 GBP2023-12-31
16,075 GBP2022-12-31
Non-current
5,677,546 GBP2023-12-31
5,162,088 GBP2022-12-31
Related profiles found in government register
  • PHR TOPCO LIMITED
    Info
    Registered number 13470525
    3 Forbury Place, 23 Forbury Road, Reading RG1 3JH
    Private Limited Company incorporated on 2021-06-22 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • PHR TOPCO LIMITED
    S
    Registered number 13470525
    2nd Floor Building 7, Chiswick Park, Chiswick High Road, London, United Kingdom, W4 5YG
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • PHR TOPCO LIMITED
    S
    Registered number 13470525
    5, Marble Arch, London, England, W1H 7EJ
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -775,507 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-06-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-04-28 ~ now
    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.