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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Gray, Thomas
Born in June 1979Individual (215 offsprings)Officer2025-07-23 ~ nowOF - Director → CIF 0 - 2
Rostas, Robert Laszlo
Born in February 1981Individual (227 offsprings)Officer2025-07-23 ~ nowOF - Director → CIF 0 - 3
Marshall, Philip
Born in April 1970Individual (51 offsprings)Officer2025-07-23 ~ nowOF - Director → CIF 0 - 4OCV ATLAS BIDCO LIMITED - 2022-08-153, Cadogan Gate, London, United KingdomActive Corporate (8 parents, 4 offsprings)Person with significant control2025-07-23 ~ 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
Company in focus
PHENNA GROUP EUROPEAN HOLDINGS LIMITED
Period: 2025-07-23 ~ now
Company number: 16602490
Registered name
PHENNA GROUP EUROPEAN HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 16602490
PHENNA GROUP EUROPEAN HOLDINGS LIMITED
InfoThe Poynt, 45 Wollaton Street, Nottingham NG1 5FWPRIVATE LIMITED COMPANY incorporated on 2025-07-23 (9 months). The status of the company number is Active.CIF 0 PHENNA GROUP EUROPEAN HOLDINGS LIMITED
SRegistered number 16602490The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, United Kingdom, NG1 5FWPrivate Limited Company in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
12
- 1
LIFT CONSULTANCY HOLDINGS LIMITED
16612822The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (6 parents)Person with significant control2025-07-29 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 2
PG ACERTA HOLDINGS LIMITED
16613557The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents)Person with significant control2025-07-29 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 3
PG ACT HOLDINGS LIMITED
16789235The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents)Person with significant control2025-10-16 ~ nowCIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Right to appoint or remove directors → OE - 4
PG AGASSI ACQUISITION LIMITED
16901266The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents)Person with significant control2025-12-10 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 5
PG AGASSI HOLDINGS LIMITED
16900440The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (5 parents)Person with significant control2025-12-09 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 6
PG ALBERTIS HOLDINGS LIMITED
16901434The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)Person with significant control2025-12-10 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 7
PG AURUS HOLDINGS LIMITED
17066006The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (6 parents)Person with significant control2026-03-03 ~ 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 - 8
PG CONTROL HOLDINGS LIMITED
16786953The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents)Person with significant control2025-10-15 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 9
PG LIFT HOLDINGS LIMITED
16613711The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents)Person with significant control2025-07-29 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE - 10
PG GRAVITAS HOLDINGS LIMITED
- 2026-01-19 16901449The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (3 parents)Person with significant control2025-12-10 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 11
PG SIERRA HOLDINGS LIMITED
16787024The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (5 parents)Person with significant control2025-10-15 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 12
PHOTO HOLDINGS LIMITED
16604834The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents)Person with significant control2025-07-24 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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