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
    Keogh, Alan
    Engineer born in June 1975
    Individual (2 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Crowley, Norman Vincent
    Chief Executive born in June 1970
    Individual (7 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Alexander, Samuel William
    Company Director born in October 1961
    Individual (3 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Powerscourt House, A98 W0d0, Powerscourt Estate, Eniskerry, County Wicklow, Ireland
    Corporate (1 offspring)
    Person with significant control
    2021-08-03 ~ now
    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
Ceased 6
  • 1
    Emery, Malcolm John
    Company Director born in May 1965
    Individual (2 offsprings)
    Officer
    2021-09-08 ~ 2022-11-30
    OF - Director → CIF 0
  • 2
    Thompson, William Samuel
    Managing Director born in March 1962
    Individual (9 offsprings)
    Officer
    2013-11-26 ~ 2021-08-03
    OF - Director → CIF 0
    Mr William Samuel Thompson
    Born in March 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Churchill, Benjamin
    Executive born in May 1978
    Individual (2 offsprings)
    Officer
    2021-08-12 ~ 2024-01-15
    OF - Director → CIF 0
  • 4
    Watson, Richard Samuel
    Chairman born in December 1965
    Individual (5 offsprings)
    Officer
    2014-02-27 ~ 2021-08-03
    OF - Director → CIF 0
    Mr Richard Samuel Watson
    Born in December 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Campbell, Paul
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2013-11-26 ~ 2015-01-28
    OF - Director → CIF 0
  • 6
    Alexander, Samuel William
    Technical Director born in October 1961
    Individual (3 offsprings)
    Officer
    2015-01-28 ~ 2021-08-03
    OF - Director → CIF 0
parent relation
Company in focus

PHG HOLDINGS LIMITED

Previous name
PHG HOLDINGS (IRL) LIMITED - 2019-12-10
Standard Industrial Classification
35140 - Trade Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
375,004 GBP2019-09-30
4 GBP2018-11-30
Current Assets
846 GBP2019-09-30
375,846 GBP2018-11-30
Net Current Assets/Liabilities
846 GBP2019-09-30
375,846 GBP2018-11-30
Total Assets Less Current Liabilities
375,850 GBP2019-09-30
375,850 GBP2018-11-30
Net Assets/Liabilities
375,850 GBP2019-09-30
375,850 GBP2018-11-30
Equity
375,850 GBP2019-09-30
375,850 GBP2018-11-30

Related profiles found in government register
  • PHG HOLDINGS LIMITED
    Info
    PHG HOLDINGS (IRL) LIMITED - 2019-12-10
    Registered number NI621667
    Suite 105 Lisburn Enterprise Centre, 6 Enterprise Crescent, Lisburn BT28 2BP
    Private Limited Company incorporated on 2013-11-26 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • PHG HOLDINGS LIMITED
    S
    Registered number Ni621667
    4th Floor Glendinning House, 6 Murray Street, Belfast, Northern Ireland, BT1 6DN
    Private Limited Company in Companies House, Northern Ireland
    CIF 1
  • PHG HOLDINGS LIMITED
    S
    Registered number Ni621667
    6, Murray Street, Belfast, Antrim, United Kingdom, BT1 6DN
    Limited Company in Northern Ireland Company Register, Northern Ireland
    CIF 2
  • PHG HOLDINGS LIMITED
    S
    Registered number Ni621667
    Suite 105, Lisburn Enterprise Centre, Enterprise Crescent, Lisburn, Northern Ireland, BT28 2BP
    Limited Company in Northern Ireland
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Suite 105 Lisburn Enterprise Centre, 6 Enterprise Crescent, Lisburn, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -377,646 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • Waters Edge, Clarendon Dock, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    3,188 GBP2019-09-30
    Person with significant control
    2019-11-08 ~ 2021-08-03
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2021-08-03 ~ 2022-11-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.