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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
Active 3
  • 1
    Grosjean, Gilbert
    Born in July 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Steeghs, Paulus Antonius Gerardus
    Born in August 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-08-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCastle House, Castle Street, Guildford, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,326,035 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Katri, Morris
    Director born in July 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ 2023-08-18
    OF - Director → CIF 0
parent relation
Company in focus

PHH UK 2 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
472,823 GBP2024-12-31
472,823 GBP2023-12-31
Fixed Assets
472,823 GBP2024-12-31
472,823 GBP2023-12-31
Debtors
55,206,768 GBP2024-12-31
57,132,960 GBP2023-12-31
Cash at bank and in hand
447 GBP2024-12-31
789 GBP2023-12-31
Current Assets
55,207,215 GBP2024-12-31
57,133,749 GBP2023-12-31
Net Current Assets/Liabilities
34,286,246 GBP2024-12-31
39,901,175 GBP2023-12-31
Total Assets Less Current Liabilities
34,759,069 GBP2024-12-31
40,373,998 GBP2023-12-31
Creditors
Non-current
-38,805,570 GBP2024-12-31
-40,020,281 GBP2023-12-31
Net Assets/Liabilities
-4,046,501 GBP2024-12-31
353,717 GBP2023-12-31
Equity
Called up share capital
102 GBP2024-12-31
102 GBP2023-12-31
Retained earnings (accumulated losses)
-4,046,603 GBP2024-12-31
353,615 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-03-30 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
472,823 GBP2024-12-31
472,823 GBP2023-12-31
Investments in Subsidiaries
472,823 GBP2024-12-31
472,823 GBP2023-12-31
Debtors
Current
18,454,663 GBP2024-12-31
19,936,835 GBP2023-12-31
Trade Creditors/Trade Payables
Current
34,862 GBP2024-12-31
2,197 GBP2023-12-31
Amounts owed to group undertakings
Current
20,886,107 GBP2024-12-31
17,230,377 GBP2023-12-31
Other Remaining Borrowings
Non-current
38,805,570 GBP2024-12-31
40,020,281 GBP2023-12-31

Related profiles found in government register
  • PHH UK 2 LIMITED
    Info
    Registered number 14769492
    icon of address17 Cavendish Square, London W1G 0PH
    PRIVATE LIMITED COMPANY incorporated on 2023-03-30 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • PHH UK 2 LIMITED
    S
    Registered number missing
    icon of address42, Brook Street, London, England, W1K 5DB
    Private Limited Company
    CIF 1
  • PHH UK 2 LIMITED
    S
    Registered number 14769492
    icon of address17, Cavendish Square, London, United Kingdom, W1G 0PH
    Private Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address17 Cavendish Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,322,441 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-19 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressCastle House, Castle Street, Guildford, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    774,643 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-24 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address17 Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,146,628 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.