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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 2
  • 1
    GÖbel, Peter Hermann
    Born in November 1964
    Individual (14 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
    Mr Peter Hermann Göbel
    Born in November 1964
    Individual (14 offsprings)
    Person with significant control
    2025-11-11 ~ 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
  • 2
    Connell, Nicholas
    Born in December 1969
    Individual (9 offsprings)
    Officer
    2023-05-11 ~ 2025-11-11
    OF - Director → CIF 0
    Mr Nicholas Connell
    Born in December 1969
    Individual (9 offsprings)
    Person with significant control
    2023-05-11 ~ 2025-11-11
    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
parent relation
Company in focus

PHG PARTICIPATIONS LTD

Period: 2025-11-11 ~ now
Company number: 14861492
Registered names
PHG PARTICIPATIONS LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-05-31
Net Assets/Liabilities
100 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-05-11 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-11 ~ 2024-05-31
Equity
100 GBP2024-05-31

Related profiles found in government register
  • PHG PARTICIPATIONS LTD
    Info
    RUBUS CONSULTING LTD - 2025-11-11
    Registered number 14861492
    2a Bank Street, Tonbridge TN9 1BL
    PRIVATE LIMITED COMPANY incorporated on 2023-05-11 (3 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • PHG PARTICIPATIONS LTD
    S
    Registered number 14861492
    2a, Bank Street, Tonbridge, United Kingdom, TN9 1BL
    Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FINANCIAL ENGINEERING SOLUTIONS LTD
    - now 12388045 11365691
    TONBRIDGE FINANCIAL HOLDINGS LTD - 2025-10-10
    2a Bank Street, Tonbridge, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2026-04-13 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.