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.
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Steeghs, Paulus Antonius Gerardus
Born in August 1972Individual (10 offsprings)Officer2023-08-18 ~ nowOF - Director → CIF 0 - 2
Katri, Morris
Director born in July 1973Individual (21 offsprings)Officer2023-03-30 ~ 2023-08-18OF - Director → CIF 0 - 3
Grosjean, Gilbert
Born in July 1962Individual (10 offsprings)Officer2023-03-30 ~ nowOF - Director → CIF 0 - 4
PARK HOTELS HOLDING UK LIMITED
13492504Castle House, Castle Street, Guildford, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control2023-03-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
PHH UK 2 LIMITED
Registered name
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 (3 years). The status of the company number 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
- 1
CIEL LAYSTALL LIMITED
1117004817 Cavendish Square, London, EnglandActive Corporate (12 parents, 2 offsprings)Person with significant control2023-05-19 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 2
PHH BRISTOL TEMPLE MEADS LTD
13497908Castle House, Castle Street, Guildford, Surrey, EnglandActive Corporate (6 parents)Person with significant control2023-04-24 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 3
PHH HAYMARKET LTD
1398151817 Cavendish Square, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2023-04-24 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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