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
Ferguson, Alan Ronald William
Born in March 1968Individual (15 offsprings)Officer
2022-07-04 ~ nowOF - Director → CIF 0 - 2
Gilbey, Jasper Sebastian Cristopher
Born in September 1981Individual (17 offsprings)Officer 2022-07-04 ~ nowOF - Director → CIF 0 - 3
Baker, Eleanor Mary
Born in August 1980Individual (8 offsprings)Officer 2023-01-03 ~ nowOF - Director → CIF 0 - 4
Keogh, Michael
Born in November 1977Individual (8 offsprings)Officer 2022-07-04 ~ nowOF - Director → CIF 0 - 5
Newsome, David Francis
Born in July 1969Individual (18 offsprings)Officer 2022-07-04 ~ nowOF - Director → CIF 0 - 6
Nuveen Real Estate, 201 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2022-07-04 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
1
Bateman Iii, William Joseph
Manager born in September 1980Individual (4 offsprings)Officer 2022-07-04 ~ 2023-01-03OF - Director → CIF 0
Company in focus
PHLL HOLDCO LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Turnover/Revenue
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-07-04 ~ 2023-12-31
Cost of Sales
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-07-04 ~ 2023-12-31
Gross Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-07-04 ~ 2023-12-31
Distribution Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-07-04 ~ 2023-12-31
Administrative Expenses
-10,876 GBP2024-01-01 ~ 2024-12-31
-9,900 GBP2022-07-04 ~ 2023-12-31
Other operating income
7,176 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-07-04 ~ 2023-12-31
Operating Profit/Loss
-3,700 GBP2024-01-01 ~ 2024-12-31
-9,900 GBP2022-07-04 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-07-04 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-913 GBP2024-01-01 ~ 2024-12-31
-710 GBP2022-07-04 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,613 GBP2024-01-01 ~ 2024-12-31
-10,610 GBP2022-07-04 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-07-04 ~ 2023-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
29,114,956 GBP2024-12-31
11,142,230 GBP2023-12-31
Fixed Assets
29,114,956 GBP2024-12-31
11,142,230 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Cash at bank and in hand
35,353 GBP2024-12-31
790 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
35,354 GBP2024-12-31
791 GBP2023-12-31
Net Current Assets/Liabilities
617 GBP2024-12-31
-10,609 GBP2023-12-31
Total Assets Less Current Liabilities
29,115,573 GBP2024-12-31
11,131,621 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
29,115,573 GBP2024-12-31
11,131,621 GBP2023-12-31
Equity
Called up share capital
29,130,796 GBP2024-12-31
11,142,231 GBP2023-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-15,223 GBP2024-12-31
-10,610 GBP2023-12-31
Equity
29,115,573 GBP2024-12-31
11,131,621 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52022-07-04 ~ 2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2024-12-31
9,900 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
34,737 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Amounts falling due within one year
0 GBP2024-12-31
1,500 GBP2023-12-31
Related profiles found in government register
- Registered number 14214006
PHLL HOLDCO LIMITED
InfoC/o Goldwyns London Llp, No.1 Royal Exchange, London EC3V 3DGPRIVATE LIMITED COMPANY incorporated on 2022-07-04 (3 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-07-03CIF 0 PHLL HOLDCO LIMITED
SRegistered number 14214006201, Bishopsgate, Nuveen Real Estate, London, United Kingdom, EC3M 3BMPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1PHLL HOLDCO LIMITED
SRegistered number 14214006C/o Goldwyns London Llp, No.1 Royal Exchange, London, England, EC3V 3DGLimited in Companies House, United KingdomCIF 2PHLL HOLDCO LIMITED
SRegistered number 14214006C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom, EC3V 3DGLimited in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
10
- 1C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,504,957 GBP2024-12-31Person with significant control 2023-05-31 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 2C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-07-18 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 3C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-01-16 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 4C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (6 parents)Equity (Company account)411,110 GBP2024-12-31Person with significant control 2024-02-16 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 5C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-07-18 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 6C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (6 parents)Equity (Company account)10,801,276 GBP2024-12-31Person with significant control 2023-05-31 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 7C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-03-31 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 8C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (6 parents)Equity (Company account)3,304,588 GBP2024-12-31Person with significant control 2023-05-31 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 9C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (6 parents)Equity (Company account)770,804 GBP2024-12-31Person with significant control 2023-10-30 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 10C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (6 parents)Equity (Company account)10,992,758 GBP2024-12-31Person with significant control 2023-05-31 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - 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.