logo
explain how to read the page

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
    Mr Martin Harvey Gamon
    Born in April 1956
    Individual (19 offsprings)
    Person with significant control
    2024-09-30 ~ 2024-10-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gamon, Perry Howard
    Born in November 1959
    Individual (26 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
    Mr Perry Howard Gamon
    Born in November 1959
    Individual (26 offsprings)
    Person with significant control
    2024-08-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PHG GROUP LTD

Period: 2024-11-15 ~ now
Company number: 15899743
Registered names
PHG GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PHG GROUP LTD
    Info
    ROBERT LEONARD GROUP HOLDINGS LIMITED - 2024-11-15
    Registered number 15899743
    6-8 Lodwick, Southend-on-sea SS3 9HW
    PRIVATE LIMITED COMPANY incorporated on 2024-08-15 (1 year 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
  • ROBERT LEONARD GROUP HOLDINGS LIMITED
    S
    Registered number 15899743
    6-8, Lodwick, Southend-on-sea, England, SS3 9HW
    Private Limited Company in Companies House For England And Wales, England
    CIF 1
  • ROBERT LEONARD GROUP HOLDINGS LIMITED
    S
    Registered number 15899743
    First Floor, One Colton Square, Leicester, England, LE1 1QH
    Private Limited Company in Companies House For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MHG UK PROPERTY INVESTMENTS LIMITED
    15900832
    1 Nelson Mews, Southend On Sea, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    2024-10-01 ~ 2024-10-02
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ROBERT LEONARD GROUP LIMITED
    - now 00722961 15899743
    ROBERT LEONARD GROUP PLC - 2018-04-03
    ROBERT LEONARD HOLDINGS LIMITED - 1989-11-03
    6-8 Lodwick, Southend-on-sea, England
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2024-09-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.