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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 4
  • 1
    Humphries, Neil John
    Born in August 1972
    Individual (13 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Pearcey, Matthew James
    Born in August 1977
    Individual (15 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
    2021-12-06 ~ 2025-12-01
    OF - Director → CIF 0
  • 3
    Greenman, Mark Anthony
    Born in January 1977
    Individual (6 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 4
    PHG CAPITAL LIMITED
    08435234
    Fairway House Links Business Park, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-12-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PHG RESIDENTIAL LIMITED

Period: 2021-12-06 ~ now
Company number: 13782963
Registered name
PHG RESIDENTIAL LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
403,571 GBP2025-03-31
864,434 GBP2024-03-31
Debtors
6,985 GBP2025-03-31
26,068 GBP2024-03-31
Cash at bank and in hand
11,484 GBP2025-03-31
9,593 GBP2024-03-31
Current Assets
18,469 GBP2025-03-31
35,661 GBP2024-03-31
Net Current Assets/Liabilities
-228,286 GBP2025-03-31
15,696 GBP2024-03-31
Total Assets Less Current Liabilities
175,285 GBP2025-03-31
880,130 GBP2024-03-31
Creditors
Non-current
-863,391 GBP2024-03-31
Net Assets/Liabilities
175,285 GBP2025-03-31
16,739 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
175,284 GBP2025-03-31
16,738 GBP2024-03-31
Equity
175,285 GBP2025-03-31
16,739 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
402,577 GBP2025-03-31
863,265 GBP2024-03-31
Plant and equipment
1,455 GBP2025-03-31
1,455 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
404,032 GBP2025-03-31
864,720 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-460,688 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-460,688 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
461 GBP2025-03-31
286 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
461 GBP2025-03-31
286 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
175 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
175 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
402,577 GBP2025-03-31
863,265 GBP2024-03-31
Plant and equipment
994 GBP2025-03-31
1,169 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
5,819 GBP2025-03-31
6,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,166 GBP2025-03-31
20,068 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
6,985 GBP2025-03-31
26,068 GBP2024-03-31
Corporation Tax Payable
Current
52,490 GBP2025-03-31
Other Creditors
Current
3,825 GBP2025-03-31
5,025 GBP2024-03-31
Accrued Liabilities
Current
28,440 GBP2025-03-31
14,940 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31

  • PHG RESIDENTIAL LIMITED
    Info
    Registered number 13782963
    Fairway House Links Business Park Fortran Road, St. Mellons, Cardiff CF3 0LT
    PRIVATE LIMITED COMPANY incorporated on 2021-12-06 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.