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
Active 4
  • 1
    Marshall, Philip
    Born in April 1970
    Individual (13 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Rostas, Robert Laszlo
    Born in February 1981
    Individual (64 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Thomas
    Born in June 1979
    Individual (192 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 4
    TIC BIDCO LIMITED
    - now 14286398
    OCV ATLAS BIDCO LIMITED - 2022-08-15 14286361
    3, Cadogan Gate, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2025-07-23 ~ 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

PHENNA GROUP EUROPEAN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PHENNA GROUP EUROPEAN HOLDINGS LIMITED
    Info
    Registered number 16602490
    The Poynt, 45 Wollaton Street, Nottingham NG1 5FW
    PRIVATE LIMITED COMPANY incorporated on 2025-07-23 (7 months). The company status is Active.
    CIF 0
  • PHENNA GROUP EUROPEAN HOLDINGS LIMITED
    S
    Registered number 16602490
    The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, United Kingdom, NG1 5FW
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • PHENNA GROUP EUROPEAN HOLDINGS LIMITED
    S
    Registered number 16602490
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom, NG1 5FW
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    LIFT CONSULTANCY HOLDINGS LIMITED
    16612822
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-07-29 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 2
    PG ACERTA HOLDINGS LIMITED
    16613557
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-07-29 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 3
    PG ACT HOLDINGS LIMITED
    16789235
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-10-16 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    PG AGASSI ACQUISITION LIMITED
    16901266
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-12-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    PG AGASSI HOLDINGS LIMITED
    16900440
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-12-09 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 6
    PG ALBERTIS HOLDINGS LIMITED
    16901434
    The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-12-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 7
    PG CONTROL HOLDINGS LIMITED
    16786953
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-10-15 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 8
    PG LIFT HOLDINGS LIMITED
    16613711
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-07-29 ~ now
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 9
    PG SECURE HOLDINGS LIMITED
    - now 16901449
    PG GRAVITAS HOLDINGS LIMITED
    - 2026-01-19 16901449
    The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-12-10 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 10
    PG SIERRA HOLDINGS LIMITED
    16787024
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-10-15 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 11
    PHOTO HOLDINGS LIMITED
    16604834
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-07-24 ~ now
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of shares – 75% or moreOE

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 9 February 2026 and licensed under the Open Government Licence v3.0.