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
    Barker, Andrew Peter
    Director born in September 1965
    Individual (15 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Alusi, Ghassan Husni, Professor
    Director born in October 1964
    Individual (16 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Bristow, Aubrey Stretton Edward, Dr
    Director born in August 1955
    Individual (13 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 4
    PHG HOSPITAL HOLDINGS LIMITED
    9, Harley Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PHG HOSPITALS A LIMITED

Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Average Number of Employees
2262022-12-20 ~ 2023-12-31
Intangible Assets
973,215 GBP2023-12-31
Property, Plant & Equipment
4,386 GBP2023-12-31
Fixed Assets
977,601 GBP2023-12-31
Total Inventories
343,627 GBP2023-12-31
Debtors
Current
1,735,731 GBP2023-12-31
Cash at bank and in hand
400,001 GBP2023-12-31
Current Assets
2,479,359 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,237,109 GBP2023-12-31
Net Current Assets/Liabilities
-757,750 GBP2023-12-31
Total Assets Less Current Liabilities
219,851 GBP2023-12-31
Net Assets/Liabilities
219,851 GBP2023-12-31
Equity
Called up share capital
1 GBP2023-12-31
Retained earnings (accumulated losses)
219,850 GBP2023-12-31
Equity
219,851 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,006,774 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
33,559 GBP2023-12-31
Intangible Assets
Goodwill
973,215 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,538 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
152 GBP2022-12-20 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
152 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
4,386 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
415,627 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
845,380 GBP2023-12-31
Other Debtors
Current
4,480 GBP2023-12-31
Prepayments/Accrued Income
Current
470,244 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,537,839 GBP2023-12-31
Amounts owed to group undertakings
Current
256,998 GBP2023-12-31
Taxation/Social Security Payable
Current
138,929 GBP2023-12-31
Other Creditors
Current
161,924 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,141,419 GBP2023-12-31
Creditors
Current
3,237,109 GBP2023-12-31

  • PHG HOSPITALS A LIMITED
    Info
    Registered number 14550905
    9 Harley Street, London W1G 9QY
    Private Limited Company incorporated on 2022-12-20 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.