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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 8
  • 1
    Brand, Ross Stuart
    Born in December 1981
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Paul-florence, Grant
    Born in April 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Fichardt, Ewald Gustav
    Born in November 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Patrick, Kenneth
    Born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Wright, Timothy Samuel, Dr
    Born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ now
    OF - Director → CIF 0
  • 6
    Mccausland, Neil William
    Born in February 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-01-12 ~ now
    OF - Director → CIF 0
  • 7
    Mr David Hudaly
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-03-03 ~ 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
  • 8
    icon of address27, Furnival Street, London, England
    Active Corporate (4 parents, 34 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 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
Ceased 6
  • 1
    Ahmed, Arif
    Non-Executive Director born in August 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-08-17 ~ 2025-03-18
    OF - Director → CIF 0
  • 2
    Coladangelo, Roberto Domenico
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ 2023-09-05
    OF - Director → CIF 0
  • 3
    Kandiah, Andrew Sivam
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ 2023-09-05
    OF - Director → CIF 0
  • 4
    Wittet, Pascal Adrian
    Director born in June 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ 2025-01-30
    OF - Director → CIF 0
  • 5
    ECCLES BIDCO II LIMITED - now
    INTEGRAL MEDICAL HOLDINGS (BIDCO) II LIMITED - 2020-12-23
    icon of address1st Floor Rutherford House Warrington Road, Birchwood, Warrington, England, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-03 ~ 2025-03-03
    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
    PADDYWACK SOLUTIONS LIMITED - 2004-05-11
    icon of address5 Deansway, Worcester, Worcestershire
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-02-15 ~ 2022-07-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHL GROUP HOLDCO LIMITED

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
    icon of addressOnyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham PO15 5TD
    PRIVATE LIMITED COMPANY incorporated on 2022-02-15 (3 years 10 months). 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
    icon of addressOnyx, 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
    icon of addressOnyx, 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
Active 1
  • icon of addressOnyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,408,732 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-02-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    icon of addressOnyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressOnyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-02 ~ 2025-06-03
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 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.