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.
- 1
Steeghs, Paulus Antonius Gerardus
Director born in August 1972Individual (10 offsprings)Officer
2023-08-18 ~ nowOF - Director → CIF 0 - 2
Grosjean, Gilbert
Director born in July 1962Individual (9 offsprings)Officer 2023-03-30 ~ nowOF - Director → CIF 0 - 3
Castle House, Castle Street, Guildford, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-2,169,083 GBP2023-12-31Person with significant control 2023-03-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Katri, Morris
Director born in July 1973Individual (11 offsprings)Officer 2023-03-30 ~ 2023-08-18OF - Director → CIF 0
PHH UK 2 LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
Investments in Subsidiaries
Investments in Subsidiaries
Debtors
Trade Creditors/Trade Payables
Amounts owed to group undertakings
Other Remaining Borrowings
- Registered number 14769492
PHH UK 2 LIMITED
Info17 Cavendish Square, London W1G 0PHPrivate Limited Company incorporated on 2023-03-30 (2 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-29CIF 0 PHH UK 2 LIMITED
SRegistered number missing42, Brook Street, London, England, W1K 5DBPrivate Limited CompanyCIF 1PHH UK 2 LIMITED
SRegistered number 1476949217, Cavendish Square, London, United Kingdom, W1G 0PHPrivate Limited Company in Companies House, United KingdomCIF 2Private Limited Company in Register Of Companies, United KingdomCIF 3
- 117 Cavendish Square, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-14,097,813 GBP2023-12-31Person with significant control 2023-05-19 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2Castle House, Castle Street, Guildford, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,427,859 GBP2023-12-31Person with significant control 2023-04-24 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 317 Cavendish Square, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,550,167 GBP2023-12-31Person with significant control 2023-04-24 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
