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
Kotchie, Robert
Born in January 1979Individual (13 offsprings)Officer
2023-08-31 ~ nowOF - Director → CIF 0 - 2
Park, Graham Russell
Born in September 1974Individual (16 offsprings)Officer 2023-08-31 ~ nowOF - Director → CIF 0 - 3
JTC (UK) LIMITED
- nowSTEVTON (NO.218) LIMITED - 2001-12-04JTC MAYFAIR LIMITED - 2006-07-19
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (8 parents, 359 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,264,414 GBP2024-12-31Officer 2023-08-31 ~ nowOF - Secretary → CIF 0 - 45, Marble Arch, London, EnglandActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)-1,822,791 GBP2023-01-01 ~ 2023-12-31Person with significant control 2021-06-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Calam, Duncan Richard
Investment Management born in July 1969Individual (17 offsprings)Officer 2021-06-23 ~ 2021-07-01OF - Director → CIF 0 - 2
Kanga, Mayank
Investment Management born in January 1982Individual (4 offsprings)Officer 2021-06-23 ~ 2021-07-01OF - Director → CIF 0 - 3
Donoghue, Stella Mary
Director born in May 1966Individual (4 offsprings)Officer 2021-07-01 ~ 2023-08-31OF - Director → CIF 0 - 4
Pugh, Tessa Louise
Director born in February 1973IndividualOfficer 2021-07-01 ~ 2023-08-31OF - Director → CIF 0
Company in focus
PHR UPPER MIDCO 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
4,755,398 GBP2023-12-31
4,755,398 GBP2022-12-31
Fixed Assets
4,755,398 GBP2023-12-31
4,755,398 GBP2022-12-31
Debtors
Current
5,191,706 GBP2023-12-31
5,379,680 GBP2022-12-31
Current Assets
5,191,706 GBP2023-12-31
5,379,680 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,746,067 GBP2023-12-31
Net Current Assets/Liabilities
-1,554,361 GBP2023-12-31
5,378,480 GBP2022-12-31
Total Assets Less Current Liabilities
3,201,037 GBP2023-12-31
10,133,878 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-6,157,334 GBP2022-12-31
Net Assets/Liabilities
3,201,037 GBP2023-12-31
3,976,544 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)
-1,554,361 GBP2023-12-31
-778,854 GBP2022-12-31
-319,807 GBP2022-01-01
Equity
3,201,037 GBP2023-12-31
3,976,544 GBP2022-12-31
4,431,542 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-775,507 GBP2023-01-01 ~ 2023-12-31
-459,047 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-775,507 GBP2023-01-01 ~ 2023-12-31
-459,047 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-775,507 GBP2023-01-01 ~ 2023-12-31
-459,047 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-775,507 GBP2023-01-01 ~ 2023-12-31
-459,047 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
Amounts Owed by Group Undertakings
Current
5,191,706 GBP2023-12-31
5,194,706 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
184,974 GBP2022-12-31
Amounts owed to group undertakings
Current
6,740,067 GBP2023-12-31
1,200 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2023-12-31
Creditors
Current
6,746,067 GBP2023-12-31
1,200 GBP2022-12-31
Other Remaining Borrowings
Non-current
6,157,334 GBP2022-12-31
Creditors
Non-current
6,157,334 GBP2022-12-31
Total Borrowings
6,157,334 GBP2022-12-31
Related profiles found in government register
- Registered number 13472782
PHR UPPER MIDCO LIMITED
Info3 Forbury Place, 23 Forbury Road, Reading RG1 3JHPRIVATE LIMITED COMPANY incorporated on 2021-06-23 (4 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-22CIF 0 PHR UPPER MIDCO LIMITED
SRegistered number 134727823 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JHLimited By Shares in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- 3 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)4,755,398 GBP2023-12-31Person with significant control 2021-06-24 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.