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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
12

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PHMC 2 LIMITED

GB-COH 02453086Inc. 15 Dec 1989ltdGB
Ownership graph Export .md
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1989-12-15
Legal form
ltd
Activity
68320
Registered office
C/O Vickery Holman, Balliol House, Southernhay Gardens, Exeter, EX1 1NP, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
12 hops lockedSTANDARD

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on PHMC 2 LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history · same-address

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Financial history / periodic reportsSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesSTANDARD

2 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2026-03-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
02453086
Status
active
Type
ltd
Incorporated
1989-12-15
Registered office
C/O Vickery Holman, Balliol House, Southernhay Gardens, Exeter, EX1 1NP, England
SIC
68320
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-12-25
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Net assets£7
Cash£7,198
Shareholder funds£7
Current assets£7,198
Employees1
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

13 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • Eagle One Estates Limited
    • corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
    Also holds roles at 1 other company
  • VICKERY HOLMAN LIMITED
    • corporate director · appointed 2024-10-09 · Companies House
  • WITHERS, Paul Raymond
    • director · British · appointed 2022-06-22 · Companies House
  • ARMSTRONG, Justin Robert
    • director · British · appointed 2009-09-28 · resigned · Companies House
  • CARVER, Lesley Jayne
    • director · English · resigned · Companies House
  • CUTLER, Andrew Philip
    • director · British · appointed 2002-01-21 · resigned · Companies House
  • FAYERS, Christopher David
    • director · British · appointed 2002-01-21 · resigned · Companies House
  • GOODES, Paul James
    • secretary · British · appointed 2000-01-25 · resigned · Companies House
    • director · British · appointed 2002-01-21 · resigned · Companies House
  • HOLE, Nicholas Ian
    • director · British · appointed 2013-07-22 · resigned · Companies House
    • director · British · appointed 2000-01-25 · resigned · Companies House
  • KAY, Harry, Dr
    • director · British · appointed 1991-12-31 · resigned · Companies House
  • KAY, Mark Russell
    • secretary · British · resigned · Companies House
    • director · British · resigned · Companies House
  • KINGDON, Jean Madeleine
    • director · British · appointed 2009-09-28 · resigned · Companies House
  • SYMONS, Jonathan Michael
    • director · British · appointed 2022-06-22 · resigned · Companies House

13 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PHMC 2 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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