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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 14
  • 1
    Coladangelo, Roberto Domenico
    Director born in May 1979
    Individual (8 offsprings)
    Officer
    2022-07-21 ~ 2023-09-05
    OF - Director → CIF 0
  • 2
    Ahmed, Arif
    Non-Executive Director born in August 1976
    Individual (15 offsprings)
    Officer
    2022-08-17 ~ 2025-03-18
    OF - Director → CIF 0
  • 3
    Mccausland, Neil William
    Born in February 1960
    Individual (33 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Brand, Ross Stuart
    Born in December 1981
    Individual (22 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Mr David Nathan Hudaly
    Born in April 1957
    Individual (61 offsprings)
    Person with significant control
    2025-03-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Paul-florence, Grant
    Born in April 1976
    Individual (15 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 7
    Wright, Timothy Samuel, Dr
    Born in June 1963
    Individual (17 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 8
    Patrick, Kenneth
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 9
    Fichardt, Ewald Gustav
    Born in November 1972
    Individual (45 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 10
    Wittet, Pascal Adrian
    Director born in June 1981
    Individual (36 offsprings)
    Officer
    2022-02-15 ~ 2025-01-30
    OF - Director → CIF 0
  • 11
    Kandiah, Andrew Sivam
    Director born in February 1968
    Individual (12 offsprings)
    Officer
    2022-07-21 ~ 2023-09-05
    OF - Director → CIF 0
  • 12
    HARRISON CLARK (SHAREHOLDING) LIMITED
    - now 04939808
    PADDYWACK SOLUTIONS LIMITED - 2004-05-11
    5 Deansway, Worcester, Worcestershire
    Active Corporate (5 parents, 40 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-02-15 ~ 2022-07-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    ECCLES BIDCO II LIMITED - now
    MALLING BIDCO LIMITED
    - 2025-05-02 09381439
    INTEGRAL MEDICAL HOLDINGS (BIDCO) II LIMITED - 2020-12-23
    1st Floor Rutherford House Warrington Road, Birchwood, Warrington, England, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-03-03 ~ 2025-03-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    MNL NOMINEES LIMITED
    09512864
    27, Furnival Street, London, England
    Active Corporate (4 parents, 54 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2022-07-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PHL GROUP HOLDCO LIMITED

Company number: 13917258
Registered name
PHL GROUP HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-09-30
1 GBP2023-09-30
Fixed Assets
1 GBP2024-09-30
1 GBP2023-09-30
Debtors
4,938,786 GBP2024-09-30
4,910,628 GBP2023-09-30
Creditors
Current
1,958 GBP2024-09-30
1,468 GBP2023-09-30
Net Current Assets/Liabilities
4,936,828 GBP2024-09-30
4,909,160 GBP2023-09-30
Total Assets Less Current Liabilities
4,936,829 GBP2024-09-30
4,909,161 GBP2023-09-30
Equity
Called up share capital
110,522 GBP2024-09-30
82,854 GBP2023-09-30
77,004 GBP2022-09-30
Share premium
4,826,307 GBP2024-09-30
4,826,307 GBP2023-09-30
4,826,307 GBP2022-09-30
Equity
4,936,829 GBP2024-09-30
4,909,161 GBP2023-09-30
4,903,311 GBP2022-09-30
Average Number of Employees
4422023-10-01 ~ 2024-09-30
4532022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
1 GBP2023-09-30
Investments in Group Undertakings
1 GBP2024-09-30
1 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
4,919,761 GBP2024-09-30
4,903,311 GBP2023-09-30
Other Debtors
Current
19,025 GBP2024-09-30
7,317 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
4,938,786 GBP2024-09-30
Current, Amounts falling due within one year
4,910,628 GBP2023-09-30
Amounts owed to group undertakings
Current
1,958 GBP2024-09-30
1,468 GBP2023-09-30

Related profiles found in government register
  • PHL GROUP HOLDCO LIMITED
    Info
    Registered number 13917258
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham PO15 5TD
    PRIVATE LIMITED COMPANY incorporated on 2022-02-15 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • PHL GROUP HOLDCO LIMITED
    S
    Registered number 13917258
    Onyx, 12 Little Park Farm Rd, Segensworth Roundabout, West, Fareham, PO15 5TD
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
  • PHL GROUP HOLDCO LIMITED
    S
    Registered number 13917258
    Onyx, 12 Little Park Farm Rd, Segensworth Roundabout, West, Fareham, United Kingdom, PO15 5TD
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PHL GROUP G1 LIMITED
    16491633
    Onyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-06-03 ~ 2025-06-03
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PHL GROUP MIDCO LIMITED
    13920184
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,408,732 GBP2024-09-30
    Person with significant control
    2022-02-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    PHL GROUP V1 LIMITED
    16490729
    Onyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-06-02 ~ 2025-06-03
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.