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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
Active 4
  • 1
    Greenman, Mark Anthony
    Born in January 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Pearcey, Matthew James
    Born in August 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Humphries, Neil John
    Born in August 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressFairway House Links Business Park, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    290,897 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-12-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PHG RESIDENTIAL LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02021-12-06 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
864,434 GBP2024-03-31
864,640 GBP2023-03-31
Debtors
26,068 GBP2024-03-31
Cash at bank and in hand
9,593 GBP2024-03-31
4,939 GBP2023-03-31
Current Assets
35,661 GBP2024-03-31
4,939 GBP2023-03-31
Net Current Assets/Liabilities
15,696 GBP2024-03-31
-1,526 GBP2023-03-31
Total Assets Less Current Liabilities
880,130 GBP2024-03-31
863,114 GBP2023-03-31
Creditors
Non-current
-863,391 GBP2024-03-31
-863,391 GBP2023-03-31
Net Assets/Liabilities
16,739 GBP2024-03-31
-277 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
16,738 GBP2024-03-31
-278 GBP2023-03-31
Equity
16,739 GBP2024-03-31
-277 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
863,265 GBP2023-03-31
Plant and equipment
1,455 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
864,720 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
286 GBP2024-03-31
80 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
286 GBP2024-03-31
80 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
206 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
206 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
863,265 GBP2024-03-31
863,265 GBP2023-03-31
Plant and equipment
1,169 GBP2024-03-31
1,375 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
6,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
20,068 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
26,068 GBP2024-03-31
Other Creditors
Current
5,025 GBP2024-03-31
5,025 GBP2023-03-31
Accrued Liabilities
Current
14,940 GBP2024-03-31
1,440 GBP2023-03-31
Other Remaining Borrowings
More than five year, Non-current
863,391 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31

  • PHG RESIDENTIAL LIMITED
    Info
    Registered number 13782963
    icon of addressFairway House Links Business Park Fortran Road, St. Mellons, Cardiff CF3 0LT
    PRIVATE LIMITED COMPANY incorporated on 2021-12-06 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.