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PHD LTD
Company number 05555629 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PHD LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in PHD LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05555629
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 September 2005
- Registered office
- Nottingham
- Country of origin
- United Kingdom
- Business
- Agents specialised in the sale of other particular products
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PHD LTD's ownership
- Its latest confirmation statement with a shareholder list (3 September 2021) lists 3 shareholders: 3 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PHD LTD
PHD LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of PHD LTD · statement of 3 September 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CRAIG CARTER | 50% | 500 | ORDINARY |
| STEVEN GREEN | 40% | 400 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls PHD LTD
PHD LTD's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Craig Joseph Carter | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors Significant influence or control | 3 September 2016 | Person · British · resident in England |
| Mr Steven Green | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors Significant influence or control | 3 September 2016 | Person · British · resident in United Kingdom |
Officers · 1 current
Who runs PHD LTD
PHD LTD's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 4 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GREEN, Danielle Jane | Director | 14 November 2014 | British | United Kingdom |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOMINEE SECRETARY LTD | Corporate nominee secretary | 6 September 2005 | 14 November 2014 |
| COALES, Edwina | Director | 15 October 2010 | 20 April 2012 |
| KHAN, Waris, Mr. | Director | 4 July 2013 | 14 November 2014 |
| NOMINEE DIRECTOR LTD | Corporate nominee director | 6 September 2005 | 14 November 2014 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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