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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 3
  • 1
    Fisher, Mark John
    Born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Packman, Richard John
    Born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-03 ~ now
    OF - Director → CIF 0
    Mr Richard John Packman
    Born in November 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-05-03 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lamb, Grahame Michael
    Born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-03 ~ now
    OF - Director → CIF 0
    Lamb, Grahame Michael
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Secretary → CIF 0
    Mr Grahame Michael Lamb
    Born in April 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-05-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Hicks, Mark Ernest Anthony
    Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2022-05-03 ~ 2023-04-06
    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
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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
30,000 GBP2024-12-31
39,000 GBP2023-12-31
Cash at bank and in hand
118 GBP2024-12-31
102 GBP2023-12-31
Creditors
Current
155,340 GBP2024-12-31
136,502 GBP2023-12-31
Net Current Assets/Liabilities
-155,222 GBP2024-12-31
-136,400 GBP2023-12-31
Total Assets Less Current Liabilities
-125,222 GBP2024-12-31
-97,400 GBP2023-12-31
Equity
Called up share capital
288,000 GBP2024-12-31
288,000 GBP2023-12-31
Retained earnings (accumulated losses)
-413,222 GBP2024-12-31
-385,400 GBP2023-12-31
Equity
-125,222 GBP2024-12-31
-97,400 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
30,000 GBP2024-12-31
39,000 GBP2023-12-31
Investments in Group Undertakings
30,000 GBP2024-12-31
39,000 GBP2023-12-31
Other Creditors
Current
155,340 GBP2024-12-31
136,502 GBP2023-12-31

Related profiles found in government register
  • PHL GROUP HOLDINGS LIMITED
    Info
    Registered number 14080936
    icon of addressC/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London EC2V 7HY
    PRIVATE LIMITED COMPANY incorporated on 2022-05-03 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • PHL GROUP HOLDINGS LIMITED
    S
    Registered number 14080936
    icon of address15, 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
    icon of addressC/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 0
  • Not found in our database.
Ceased 2
  • 1
    PHL RISK SERVICES LIMITED - 2023-12-18
    LEECH SERVICES LTD - 2020-10-06
    PHL INSURANCE BROKERS LIMITED - 2022-12-20
    LEECH INSURANCE SERVICES LTD - 2022-06-08
    icon of address130 Aztec West, Park Avenue, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    40,142 GBP2025-04-30
    Person with significant control
    icon of calendar 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
  • 2
    WILLIAMS INSURANCE MANAGEMENT LIMITED - 2022-12-20
    icon of address120 Kings Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    106,583 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-02 ~ 2025-07-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE

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