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 3
  • 1
    Juntti, Jaakko
    Director born in December 1945
    Individual (1 offspring)
    Officer
    2000-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Hoogewerf, Francis Nicholas
    Chartered Accountant born in February 1941
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Francis Nicholas Hoogewerf
    Born in February 1941
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    LITTLEJOHN CORPORATE SERVICES LIMITED - 2013-07-01
    CLB LITTLEJOHN FRAZER CORPORATE SERVICES LIMITED - 2008-05-06
    LF CORPORATE SERVICES LIMITED - 2005-06-29
    C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 40 offsprings)
    Officer
    2006-07-10 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Cheynet De Beausre, Marc
    General Manager born in March 1953
    Individual
    Officer
    1994-09-28 ~ 1996-01-26
    OF - Director → CIF 0
  • 2
    Bannister, Joseph Arthur
    Accountant born in August 1923
    Individual
    Officer
    ~ 1994-09-27
    OF - Director → CIF 0
  • 3
    Perrier, Sabine
    Company Director born in April 1959
    Individual
    Officer
    ~ 1994-09-27
    OF - Director → CIF 0
  • 4
    Famerie, Emmanuel
    Director born in March 1961
    Individual
    Officer
    1996-01-26 ~ 2000-09-28
    OF - Director → CIF 0
  • 5
    Robinet, Pascal
    Company Director born in May 1950
    Individual
    Officer
    1994-09-28 ~ 1995-12-27
    OF - Director → CIF 0
  • 6
    Eurosecretaries Limited
    Individual
    Officer
    ~ 2006-07-10
    OF - Secretary → CIF 0
parent relation
Company in focus

PORTOMEGA LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-12-31
100 GBP2018-12-31
Net Assets/Liabilities
100 GBP2019-12-31
100 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
100 GBP2019-12-31
100 GBP2018-12-31

  • PORTOMEGA LIMITED
    Info
    Registered number 01784557
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London E14 4HD
    Private Limited Company incorporated on 1984-01-20 (41 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.