logo
explain how to read the page

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 6
  • 1
    Brand, Ross Stuart
    Born in December 1981
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Fichardt, Ewald Gustav
    Born in November 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Timothy Samuel, Dr
    Born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Bond, Gemma Wendy
    Born in June 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Stephens, Katie Marie
    Born in February 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressOnyx, 12 Little Park Farm Rd, Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -4,058,733 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-08-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mr Ross Stuart Brand
    Born in December 1981
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2022-02-17 ~ 2022-02-28
    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
  • 2
    Minion, Stephen Gregory
    Director born in December 1946
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ 2022-08-17
    OF - Director → CIF 0
    Mr Stephen Gregory Minion
    Born in December 1946
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2022-02-28 ~ 2022-08-17
    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
  • 3
    Dr Timothy Samuel Wright
    Born in June 1963
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2022-02-28 ~ 2022-08-17
    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
  • 4
    Coladangelo, Roberto Domenico
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ 2023-09-05
    OF - Director → CIF 0
  • 5
    Kandiah, Andrew Sivam
    Operations Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ 2023-09-05
    OF - Director → CIF 0
parent relation
Company in focus

PHL HORIZON LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
86210 - General Medical Practice Activities
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
4,521,804 GBP2024-09-30
4,521,804 GBP2023-09-30
Debtors
4,493,227 GBP2024-09-30
Creditors
Current
6,549,747 GBP2024-09-30
2,056,520 GBP2023-09-30
Net Current Assets/Liabilities
-2,056,520 GBP2024-09-30
-2,056,520 GBP2023-09-30
Total Assets Less Current Liabilities
2,465,284 GBP2024-09-30
2,465,284 GBP2023-09-30
Equity
Called up share capital
32,422 GBP2024-09-30
32,422 GBP2023-09-30
32,422 GBP2022-09-30
Equity
2,465,284 GBP2024-09-30
2,465,284 GBP2023-09-30
2,465,284 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
4,521,804 GBP2023-09-30
Investments in Group Undertakings
4,521,804 GBP2024-09-30
4,521,804 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
4,493,227 GBP2024-09-30
Amounts owed to group undertakings
Current
6,549,747 GBP2024-09-30
2,056,520 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,242,200 shares2024-09-30

Related profiles found in government register
  • PHL HORIZON LTD
    Info
    Registered number 13923047
    icon of addressOnyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham PO15 5TD
    PRIVATE LIMITED COMPANY incorporated on 2022-02-17 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • PHL HORIZON LTD
    S
    Registered number 13923047
    icon of addressOnyx, 12 Little Park Farm Rd, Segensworth Roundabout, West, Fareham, United Kingdom, PO15 5TD
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOnyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,872,440 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.