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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
Active 3
  • 1
    Haigh, Fiona
    Born in June 1987
    Individual (16 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Burns, David Robert
    Born in December 1970
    Individual (23 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 3
    POOL HOUSE GROUP EOT LTD
    Pool House, 30 Dam Street, Lichfield, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-11-24 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 1
  • Mr David Robert Burns
    Born in December 1970
    Individual (23 offsprings)
    Person with significant control
    2025-09-09 ~ 2025-11-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PHG ADMIN LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PHG ADMIN LTD
    Info
    Registered number 16705418
    Pool House, 30 Dam Street, Lichfield WS13 6AA
    PRIVATE LIMITED COMPANY incorporated on 2025-09-09 (5 months). The company status is Active.
    CIF 0
  • PHG ADMIN LTD
    S
    Registered number 16705418
    Pool House, 30 Dam Street, Lichfield, England, WS13 6AA
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
  • PHG ADMIN LTD
    S
    Registered number 16705418
    Pool House, Dam Street, Lichfield, England, WS13 6AA
    Limited Liability Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Pool House, Dam Street, Lichfield, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    181,205 GBP2025-01-31
    Person with significant control
    2025-11-20 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Other registered number: 12867774
    POOL HOUSE GROUP LIMITED - 2021-04-14
    Related registration: 12867774
    POOL HOUSE WEALTH MANAGEMENT LIMITED - 2017-07-13
    CEDARWELL CONSULTANCY LTD - 2011-09-06
    Pool House, 30 Dam Street, Lichfield, Staffordshire
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    40,661 GBP2024-06-30
    Person with significant control
    2025-11-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.