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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 4
  • 1
    Parker, Carmel Anne
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
    Mrs Carmel Anne Parker
    Born in April 1973
    Individual (5 offsprings)
    Person with significant control
    2024-10-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Johnson, Darron Paul
    Individual (1 offspring)
    Officer
    2025-01-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Parker, Lesley-anne Bridget
    Accounts Manager born in May 1973
    Individual (9 offsprings)
    Officer
    2024-09-19 ~ 2024-09-27
    OF - Director → CIF 0
    Mrs Lesley-anne Bridget Parker
    Born in May 1973
    Individual (9 offsprings)
    Person with significant control
    2024-10-04 ~ now
    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
    2024-09-19 ~ 2024-09-27
    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
    Mrs Lesley-anne Bridget Parker
    Born in April 1973
    Individual (9 offsprings)
    Person with significant control
    2024-10-02 ~ 2024-10-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Parker, Ashley Lewis James
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PHS GROUP SW LTD

Period: 2024-09-19 ~ now
Company number: 15967225
Registered name
PHS GROUP SW LTD - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • PHS GROUP SW LTD
    Info
    Registered number 15967225
    Phs Group Sw Ltd Brympton Way, Lynx West Trading Estate, Yeovil, Somerset BA20 2HP
    PRIVATE LIMITED COMPANY incorporated on 2024-09-19 (1 year 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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