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 5
  • 1
    Graham, Andrew Barry
    Company Director born in September 1950
    Individual (20 offsprings)
    Officer
    2005-03-03 ~ dissolved
    OF - Director → CIF 0
    Graham, Andrew Barry
    Individual (20 offsprings)
    Officer
    2006-01-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Graham, Sandra Giselle
    Director born in July 1952
    Individual (19 offsprings)
    Officer
    2011-07-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Haguenauer, Emma Judy
    Director born in September 1982
    Individual (12 offsprings)
    Officer
    2011-07-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    Graham, Laura Deborah
    Director born in May 1986
    Individual (11 offsprings)
    Officer
    2011-07-29 ~ dissolved
    OF - Director → CIF 0
  • 5
    Sterling House, 27 Hatchlands Road, Redhill, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    3,908,100 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ dissolved
    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 9
  • 1
    Wood, Michael David
    Trust Assistant born in August 1954
    Individual (35 offsprings)
    Officer
    ~ 1999-07-27
    OF - Director → CIF 0
    Wood, Michael David
    Solicitor born in August 1954
    Individual (35 offsprings)
    2001-03-22 ~ 2005-12-07
    OF - Director → CIF 0
    Wood, Michael David
    Solicitor
    Individual (35 offsprings)
    Officer
    ~ 1999-07-27
    OF - Secretary → CIF 0
    2001-03-22 ~ 2005-12-07
    OF - Secretary → CIF 0
  • 2
    Macfadyen, Michael Robert
    Solicitor born in May 1943
    Individual (2 offsprings)
    Officer
    1999-07-27 ~ 2001-03-22
    OF - Director → CIF 0
    Macfadyen, Michael Robert
    Individual (2 offsprings)
    Officer
    1999-07-28 ~ 2001-03-22
    OF - Secretary → CIF 0
  • 3
    Graham, Reginald
    Company Director born in March 1917
    Individual
    Officer
    ~ 2005-01-01
    OF - Director → CIF 0
  • 4
    Mr Andrew Barry Graham
    Born in September 1950
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mrs Sandra Giselle Graham
    Born in July 1952
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Boyd, Melanie Jane
    Company Director born in July 1955
    Individual (6 offsprings)
    Officer
    2005-03-03 ~ 2011-07-29
    OF - Director → CIF 0
  • 7
    Boucai, Natasha Sarah
    Director born in January 1980
    Individual (1 offspring)
    Officer
    2011-07-29 ~ 2012-05-01
    OF - Director → CIF 0
  • 8
    Mrs Emma Judy Haguenauer
    Born in September 1982
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Miss Laura Deborah Graham
    Born in May 1986
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PORTCULLIS INVESTMENTS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-03-26 ~ 2020-03-25
Debtors
100 GBP2020-03-25
100 GBP2019-03-25
Net Current Assets/Liabilities
100 GBP2020-03-25
100 GBP2019-03-25
Total Assets Less Current Liabilities
100 GBP2020-03-25
100 GBP2019-03-25
Equity
Called up share capital
100 GBP2020-03-25
100 GBP2019-03-25
Equity
100 GBP2020-03-25
100 GBP2019-03-25
Other Debtors
100 GBP2020-03-25
100 GBP2019-03-25

  • PORTCULLIS INVESTMENTS LIMITED
    Info
    Registered number 00536566
    Sterling House, 27 Hatchlands Road, Redhill RH1 6RW
    Private Limited Company incorporated on 1954-08-06 and dissolved on 2022-02-15 (67 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.