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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 11
  • 1
    Gawman, Andrew James
    Cfo born in December 1969
    Individual (16 offsprings)
    Officer
    2025-04-02 ~ 2025-07-10
    OF - Director → CIF 0
  • 2
    Wyndham, Alexander Harry John Valentine
    Director born in December 1986
    Individual (20 offsprings)
    Officer
    2022-05-23 ~ 2022-06-08
    OF - Director → CIF 0
  • 3
    Goodger, Benjamin William
    Company Director born in June 1983
    Individual (23 offsprings)
    Officer
    2022-06-08 ~ 2023-09-29
    OF - Director → CIF 0
  • 4
    Deason, Johanna Elizabeth
    Individual (20 offsprings)
    Officer
    2022-07-26 ~ 2025-08-01
    OF - Secretary → CIF 0
  • 5
    Tyrer, Samantha
    Born in February 1970
    Individual (15 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 6
    Keegans, Peter
    Born in August 1960
    Individual (104 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 7
    Adams, Gervase Paul
    Company Director born in September 1958
    Individual (28 offsprings)
    Officer
    2022-06-08 ~ 2023-03-01
    OF - Director → CIF 0
  • 8
    Braganza, Mark Stanley
    Director born in February 1974
    Individual (10 offsprings)
    Officer
    2022-05-23 ~ 2022-06-08
    OF - Director → CIF 0
  • 9
    Parkins, Adam
    Individual (2 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 10
    Clegg, Simon Peter
    Individual (7 offsprings)
    Officer
    2025-08-01 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 11
    PHEY TOPCO LIMITED
    14121907
    1st Floor, 2 Park Street, London, Greater London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-05-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PHEY HOLDCO LIMITED

Period: 2022-05-23 ~ now
Company number: 14124100
Registered name
PHEY HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PHEY HOLDCO LIMITED
    Info
    Registered number 14124100
    6 Perry Way, Witham CM8 3SX
    PRIVATE LIMITED COMPANY incorporated on 2022-05-23 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • PHEY HOLDCO LIMITED
    S
    Registered number 14124100
    6, Perry Way, Witham, England, CM8 3SX
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PHEY BIDCO LIMITED
    14124587
    6 Perry Way, Witham, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-05-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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