Ownership resolves 22 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 8
- Subsidiaries
- 5
- Officers
- 8
- Beneficial owners
- 4
- Same address
- 7
- UBO hops
- 22
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-04-03
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Phenna Group Unit 4, Oak Spinney Business Park, Ratby Lane, Leicester, LE3 3AW, England
PHENNA GROUP TOPCO LIMITED is a ltd registered in GB, incorporated 2019-04-03 (active).
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.
- PHENNA GROUP TOPCO LIMITED
- PHENNA GROUP TOPCO LIMITED
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 11924512
- Status
- active
- Type
- ltd
- Incorporated
- 2019-04-03
- Registered office
- Phenna Group Unit 4, Oak Spinney Business Park, Ratby Lane, Leicester, LE3 3AW, England
- SIC
- 64209
- GRAY, Thomasdirector · British · appt 2023-05-26
- ROSTAS, Robert Laszlodirector · British · appt 2023-11-20
- BARRY, Paul(resigned)director · British · appt 2019-04-03
- D'ORIO, Brendt(resigned)director · American · appt 2019-04-18
- D'ORIO, Christen(resigned)director · American · appt 2019-04-18
- D'ORIO, Eric(resigned)director · American · appt 2019-04-18
- HANSEN, Harold(resigned)director · American · appt 2019-04-18
- HARRISON, David George(resigned)director · British · appt 2019-04-03
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-16
Directorship network
18 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- PHENNA GROUP MIDCO 2 LIMITEDbeneficial owner
- PHENNA GROUP MIDCO 2 LIMITEDbeneficial owner
- GAVEL BIDCO LIMITEDbeneficial owner
- CAIMAN BIDCO LIMITEDbeneficial owner
- WANDER BIDCO LIMITEDbeneficial owner
- FACIT BIDCO LIMITEDbeneficial owner
- MATTEST BIDCO LIMITEDbeneficial owner
- WANDER BIDCO LIMITEDbeneficial owner
- MATTEST BIDCO LIMITEDbeneficial owner
- GAVEL BIDCO LIMITEDbeneficial owner
- FACIT BIDCO LIMITEDbeneficial owner
- CAIMAN BIDCO LIMITEDbeneficial owner
- PHENNA CERTIFICATION & COMPLIANCE LIMITEDbeneficial owner
- PUMA TOPCO LIMITEDbeneficial owner
- INHOCO FORMATIONS LIMITEDbeneficial owner
- PUMA TOPCO LIMITEDbeneficial owner
- INHOCO FORMATIONS LIMITEDbeneficial owner
- Phenna Group Midco Limitedbeneficial owner