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 4
  • 1
    Thomas, Derek Keith
    Director born in February 1983
    Individual (22 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Manny, James Alexander
    Director born in February 1978
    Individual (15 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Ground Floor Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,790 GBP2023-09-30
    Person with significant control
    2024-10-17 ~ 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
  • 4
    C/o Bevan Buckland Llp, Ground Floor, Castle Court, Cardigan House, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    434 GBP2023-09-30
    Person with significant control
    2022-08-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Hurford, Simon Anthony Michael
    Director born in April 1974
    Individual (6 offsprings)
    Officer
    2022-09-01 ~ 2024-10-17
    OF - Director → CIF 0
  • 2
    20-22, Wenlock Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,790 GBP2023-09-30
    Person with significant control
    2022-09-01 ~ 2022-09-02
    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
    2-3 Hedel Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    5,230 GBP2023-09-30
    Person with significant control
    2022-09-02 ~ 2024-10-17
    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
parent relation
Company in focus

PH7 ENGINEERING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
112 GBP2023-09-30
Debtors
352,048 GBP2023-09-30
Cash at bank and in hand
48,342 GBP2023-09-30
Current Assets
400,390 GBP2023-09-30
Creditors
Current
399,260 GBP2023-09-30
Net Current Assets/Liabilities
1,130 GBP2023-09-30
Total Assets Less Current Liabilities
1,242 GBP2023-09-30
Equity
Called up share capital
133 GBP2023-09-30
Retained earnings (accumulated losses)
1,109 GBP2023-09-30
Equity
1,242 GBP2023-09-30
Average Number of Employees
32022-08-11 ~ 2023-09-30
Investments in Group Undertakings
Additions to investments
112 GBP2023-09-30
Cost valuation
112 GBP2023-09-30
Investments in Group Undertakings
112 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
22,160 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
329,888 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
352,048 GBP2023-09-30
Amounts owed to group undertakings
Current
8,000 GBP2023-09-30
Other Creditors
Current
1,125 GBP2023-09-30

Related profiles found in government register
  • PH7 ENGINEERING LIMITED
    Info
    Registered number 14289952
    C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea SA7 9LA
    Private Limited Company incorporated on 2022-08-11 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • PH7 ENGINEERING LIMITED
    S
    Registered number 14289952
    Cedar House, Hazell Drive, Newport, Gwent, United Kingdom, NP10 8FY
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • PH7 ENGINEERING LIMITED
    S
    Registered number 14289952
    C/o Bevan Buckland Llp, Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales, SA7 9LA
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2-3 Hedel Road, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -67,979 GBP2023-09-30
    Person with significant control
    2022-09-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Unit 5 Varlin Court, Western Industrial Estate, Caerphilly, Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    313,285 GBP2023-09-29
    Person with significant control
    2022-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.