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
    Steeghs, Paulus Antonius Gerardus
    Director born in August 1972
    Individual (10 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Grosjean, Gilbert
    Director born in July 1962
    Individual (9 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Castle House, Castle Street, Guildford, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,169,083 GBP2023-12-31
    Person with significant control
    2021-07-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Katri, Morris
    Director born in July 1973
    Individual (11 offsprings)
    Officer
    2021-07-07 ~ 2023-08-18
    OF - Director → CIF 0
  • 2
    Riley, Vedrana Bilanovic
    Director born in November 1984
    Individual (16 offsprings)
    Officer
    2021-07-09 ~ 2022-10-12
    OF - Director → CIF 0
parent relation
Company in focus

PHH GRAEME HOUSE LTD

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Debtors
1,502,336 GBP2023-12-31
1,094,253 GBP2022-07-31
Cash at bank and in hand
211 GBP2023-12-31
22,869 GBP2022-07-31
Current Assets
1,502,547 GBP2023-12-31
1,117,122 GBP2022-07-31
Net Current Assets/Liabilities
-718,367 GBP2023-12-31
-621,777 GBP2022-07-31
Total Assets Less Current Liabilities
-718,367 GBP2023-12-31
-621,777 GBP2022-07-31
Net Assets/Liabilities
-718,367 GBP2023-12-31
-621,777 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
-718,467 GBP2023-12-31
-621,877 GBP2022-07-31
Average Number of Employees
32022-08-01 ~ 2023-12-31
32021-07-07 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Investment property
1,699,791 GBP2023-12-31
1,613,586 GBP2022-07-31
Trade Creditors/Trade Payables
Current
2,998 GBP2023-12-31
14,598 GBP2022-07-31
Amounts owed to group undertakings
Current
2,217,675 GBP2023-12-31
1,724,060 GBP2022-07-31

  • PHH GRAEME HOUSE LTD
    Info
    Registered number 13497913
    Castle House, Castle Street, Guildford, Surrey GU1 3UW
    Private Limited Company incorporated on 2021-07-07 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.