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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
    Wright, Joanne Alison
    Born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Ibrahim, Ibrahim
    Born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Philip
    Born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Stephens, Brodie
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-02 ~ now
    OF - Secretary → CIF 0
  • 5
    CLIPGLASS LIMITED - 2006-11-13
    PERKINS + WILL UK, LTD. - 2012-06-12
    icon of address150, Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    3,916,176 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Morris, Philip Dennis
    Company Director born in August 1948
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-10-06
    OF - Director → CIF 0
  • 2
    Mullee, Joseph
    Accountant born in April 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ 2007-03-29
    OF - Director → CIF 0
    Mullee, Joseph
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-12 ~ 2007-03-29
    OF - Secretary → CIF 0
  • 3
    Cochrane, Ian Andrew
    Consultant born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-23 ~ 2007-03-29
    OF - Director → CIF 0
  • 4
    Dalmada, David Andrew
    Designer born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-01-28 ~ 1993-09-07
    OF - Director → CIF 0
  • 5
    Imrie, William George
    Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-15 ~ 2002-03-31
    OF - Director → CIF 0
  • 6
    Caddick, Stewart David
    Company Director born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-09-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Guerin, Fiona Maria
    Individual
    Officer
    icon of calendar 1995-01-24 ~ 1996-02-05
    OF - Secretary → CIF 0
  • 8
    Eke, Richard John
    Individual
    Officer
    icon of calendar 1996-02-05 ~ 2000-10-12
    OF - Secretary → CIF 0
  • 9
    Gardiner, Wesley
    Accountant
    Individual
    Officer
    icon of calendar 2007-03-29 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 10
    Levy, Neil
    Accountant born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-01-28 ~ 1998-03-31
    OF - Director → CIF 0
    Levy, Neil
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-01-24
    OF - Secretary → CIF 0
  • 11
    Jones, Dominic Richard Albert Ismael
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ 2007-03-29
    OF - Director → CIF 0
  • 12
    Farnham, Lara
    Creative Head Of Design born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 13
    Morris, Jack Anthony
    Company Director born in June 1956
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2005-12-16
    OF - Director → CIF 0
  • 14
    Allen, Anthony Lewis
    Design Consultant born in May 1964
    Individual
    Officer
    icon of calendar 2006-10-16 ~ 2015-11-02
    OF - Director → CIF 0
  • 15
    Alan, Thompson
    Head Of Developments born in September 1955
    Individual
    Officer
    icon of calendar 2005-12-16 ~ 2015-11-02
    OF - Director → CIF 0
  • 16
    Dunmore, Christine
    Director Of Graphic Communications born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2015-11-02
    OF - Director → CIF 0
  • 17
    Finnegan, Barry Daniel
    Company Director born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 18
    Director Philip Harrison
    Born in November 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 19
    Waymire, Dana Marie
    Principal Finance & Operations born in March 1963
    Individual
    Officer
    icon of calendar 2015-11-02 ~ 2024-01-01
    OF - Director → CIF 0
  • 20
    Fitch, Rodney Arthur
    Consultant born in August 1938
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2003-11-30
    OF - Director → CIF 0
  • 21
    Morris, Gerald Edward
    Company Director born in September 1945
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2007-03-29
    OF - Director → CIF 0
parent relation
Company in focus

PORTLAND DESIGN ASSOCIATES LIMITED

Previous name
REALSECURE LIMITED - 1987-12-11
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
5,121 GBP2024-12-31
9,569 GBP2023-12-31
Debtors
3,254,638 GBP2024-12-31
3,933,151 GBP2023-12-31
Cash at bank and in hand
1,130,139 GBP2024-12-31
341,908 GBP2023-12-31
Current Assets
4,384,777 GBP2024-12-31
4,275,059 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,669,171 GBP2023-12-31
Net Current Assets/Liabilities
2,090,331 GBP2024-12-31
1,605,888 GBP2023-12-31
Total Assets Less Current Liabilities
2,095,452 GBP2024-12-31
1,615,457 GBP2023-12-31
Equity
Called up share capital
259,013 GBP2024-12-31
259,013 GBP2023-12-31
Retained earnings (accumulated losses)
1,836,439 GBP2024-12-31
1,356,444 GBP2023-12-31
Equity
2,095,452 GBP2024-12-31
1,615,457 GBP2023-12-31
Average Number of Employees
282024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
54,279 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
49,158 GBP2024-12-31
44,710 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,448 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
5,121 GBP2024-12-31
9,569 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
553,031 GBP2024-12-31
1,681,278 GBP2023-12-31
Amounts Owed By Related Parties
1,196,872 GBP2024-12-31
Current
1,761,888 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,492,969 GBP2024-12-31
478,219 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,242,872 GBP2024-12-31
Current, Amounts falling due within one year
3,921,385 GBP2023-12-31
Trade Creditors/Trade Payables
Current
47,482 GBP2024-12-31
949,072 GBP2023-12-31
Amounts owed to group undertakings
Current
1,457,811 GBP2024-12-31
1,146,273 GBP2023-12-31
Other Taxation & Social Security Payable
Current
94,378 GBP2024-12-31
51,205 GBP2023-12-31
Other Creditors
Current
694,775 GBP2024-12-31
522,621 GBP2023-12-31
Creditors
Current
2,294,446 GBP2024-12-31
2,669,171 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
6,534 GBP2023-12-31
  • PORTLAND DESIGN ASSOCIATES LIMITED
    Info
    REALSECURE LIMITED - 1987-12-11
    Registered number 02159554
    icon of address150 Holborn Holborn, London EC1N 2NS
    PRIVATE LIMITED COMPANY incorporated on 1987-08-31 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.