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 3
  • 1
    Lamb, Grahame Michael
    Chief Operating Officer born in April 1965
    Individual (5 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
    Lamb, Grahame Michael
    Individual (5 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Secretary → CIF 0
    Mr Grahame Michael Lamb
    Born in April 1965
    Individual (5 offsprings)
    Person with significant control
    2022-05-03 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Fisher, Mark John
    Company Director born in September 1961
    Individual (10 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Packman, Richard John
    Chief Executive born in November 1965
    Individual (3 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
    Mr Richard John Packman
    Born in November 1965
    Individual (3 offsprings)
    Person with significant control
    2022-05-03 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Hicks, Mark Ernest Anthony
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2022-05-03 ~ 2023-04-06
    OF - Director → CIF 0
    Mr Mark Ernest Anthony Hicks
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    2022-05-03 ~ 2023-04-06
    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 HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-05-03 ~ 2022-12-31
Fixed Assets - Investments
39,000 GBP2023-12-31
39,000 GBP2022-12-31
Debtors
127,115 GBP2022-12-31
Cash at bank and in hand
102 GBP2023-12-31
10,941 GBP2022-12-31
Current Assets
102 GBP2023-12-31
138,056 GBP2022-12-31
Creditors
Current
136,502 GBP2023-12-31
225,000 GBP2022-12-31
Net Current Assets/Liabilities
-136,400 GBP2023-12-31
-86,944 GBP2022-12-31
Total Assets Less Current Liabilities
-97,400 GBP2023-12-31
-47,944 GBP2022-12-31
Equity
Called up share capital
288,000 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
-385,400 GBP2023-12-31
-47,947 GBP2022-12-31
Equity
-97,400 GBP2023-12-31
-47,944 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
39,000 GBP2022-12-31
Investments in Group Undertakings
39,000 GBP2023-12-31
39,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
127,115 GBP2022-12-31
Other Creditors
Current
136,502 GBP2023-12-31
225,000 GBP2022-12-31

Related profiles found in government register
  • PHL GROUP HOLDINGS LIMITED
    Info
    Registered number 14080936
    C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London EC2V 7HY
    Private Limited Company incorporated on 2022-05-03 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • PHL GROUP HOLDINGS LIMITED
    S
    Registered number 14080936
    15, Bowling Green Lane, London, England, EC1R 0BD
    Private Limited Company in England And Wales, England
    CIF 1
  • PHL GROUP HOLDINGS LIMITED
    S
    Registered number 14080936
    C/o Cantelowes Limited, 4th Floor, 20 Aldermanbury, London, United Kingdom, EC2V 7HY
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • WILLIAMS INSURANCE MANAGEMENT LIMITED - 2022-12-20
    C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    24,792 GBP2023-12-31
    Person with significant control
    2022-12-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
Ceased 1
  • PHL RISK SERVICES LIMITED - 2023-12-18
    PHL INSURANCE BROKERS LIMITED - 2022-12-20
    LEECH INSURANCE SERVICES LTD - 2022-06-08
    LEECH SERVICES LTD - 2020-10-06
    130 Aztec West, Park Avenue, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    35,115 GBP2024-04-30
    Person with significant control
    2022-11-01 ~ 2024-01-03
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.