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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 18
  • 1
    Koltes, Steven
    Investment Banker born in March 1956
    Individual (3 offsprings)
    Officer
    (before 1992-03-29) ~ 1992-06-29
    OF - Director → CIF 0
  • 2
    Stokes, Harold Beverley
    Director born in April 1936
    Individual (5 offsprings)
    Officer
    (before 1992-03-29) ~ 1996-07-01
    OF - Director → CIF 0
  • 3
    Driscoll, Andrew David
    Director born in December 1973
    Individual (35 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Van Troys, Maria Elza Marleen
    Director born in October 1965
    Individual (25 offsprings)
    Officer
    2018-08-20 ~ 2020-12-29
    OF - Director → CIF 0
  • 5
    Burnett, Clive Ashley
    Individual (17 offsprings)
    Officer
    2017-05-07 ~ 2018-08-20
    OF - Secretary → CIF 0
    2018-12-12 ~ 2021-04-27
    OF - Secretary → CIF 0
  • 6
    Shaw, John Robert Scott
    Company Director born in November 1955
    Individual (3 offsprings)
    Officer
    1993-10-04 ~ 1995-03-10
    OF - Director → CIF 0
  • 7
    Parham, Iain Michael
    Venture Capitalist born in September 1957
    Individual (10 offsprings)
    Officer
    1992-06-30 ~ 2006-04-21
    OF - Director → CIF 0
  • 8
    Marshall, Christopher Alan
    Company Director born in April 1940
    Individual (36 offsprings)
    Officer
    1993-06-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 9
    Courtenay-luck, Philip Gerald
    Managing Director born in April 1948
    Individual (8 offsprings)
    Officer
    (before 1992-03-29) ~ 1994-12-12
    OF - Director → CIF 0
  • 10
    Francheterre, Antony
    Director born in March 1970
    Individual (23 offsprings)
    Officer
    2018-08-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 11
    Hawley, Andrew
    Director born in January 1965
    Individual (16 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
  • 12
    Henry, Jane Margaret Helen
    Individual (29 offsprings)
    Officer
    2007-05-10 ~ 2017-05-07
    OF - Secretary → CIF 0
  • 13
    Hicks, Ashley James
    Director born in September 1974
    Individual (37 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 14
    Joseph, Steven Falcon
    Company Director born in July 1952
    Individual (43 offsprings)
    Officer
    (before 1992-03-29) ~ 2018-08-20
    OF - Director → CIF 0
    Joseph, Steven Falcon
    Individual (43 offsprings)
    Officer
    (before 1992-03-29) ~ 2008-03-29
    OF - Secretary → CIF 0
    Mr Steven Falcon Joseph
    Born in July 1962
    Individual (43 offsprings)
    Person with significant control
    2016-07-30 ~ 2017-06-07
    PE - Has significant influence or controlCIF 0
  • 15
    Hargreaves, David
    Company Director born in June 1930
    Individual (16 offsprings)
    Officer
    1994-12-12 ~ 1995-11-30
    OF - Director → CIF 0
  • 16
    Gibbons, Alastair Ronald
    Investment Banker born in June 1959
    Individual (59 offsprings)
    Officer
    (before 1992-03-29) ~ 2006-04-01
    OF - Director → CIF 0
  • 17
    Atkinson, Katherine Susan
    Individual (31 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Secretary → CIF 0
  • 18
    VALEO CONFECTIONERY LIMITED - now 02025064 01735829
    TANGERINE CONFECTIONERY LIMITED
    - 2019-12-23 02025064 05660094... (more)
    TOMS CONFECTIONERY LIMITED - 2006-02-21
    SK DAINTEE HOLDINGS LIMITED - 2000-09-25
    ORBITPALM LIMITED - 1986-10-03
    Quality House, Vicarage Lane, Blackpool, England
    Active Corporate (53 parents, 8 offsprings)
    Person with significant control
    2017-06-07 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PORTFOLIO FOODS LIMITED

Period: 1990-12-21 ~ 2022-06-21
Company number: 02486658
Registered names
PORTFOLIO FOODS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
224,588 GBP2016-09-30
224,511 GBP2015-09-30
Current Assets
224,588 GBP2016-09-30
224,511 GBP2015-09-30
Net Current Assets/Liabilities
224,588 GBP2016-09-30
224,511 GBP2015-09-30
Total Assets Less Current Liabilities
224,588 GBP2016-09-30
224,511 GBP2015-09-30
Non-current liabilities
-12,997,000 GBP2016-09-30
-12,997,000 GBP2015-09-30
Net assets/liabilities including pension asset/liability
-12,772,412 GBP2016-09-30
-12,772,489 GBP2015-09-30
Called-up share capital
13,810,000 GBP2016-09-30
13,810,000 GBP2015-09-30
Share premium account
843,000 GBP2016-09-30
843,000 GBP2015-09-30
Retained earnings
-27,425,412 GBP2016-09-30
-27,425,489 GBP2015-09-30
Shareholder's fund
-12,772,412 GBP2016-09-30
-12,772,489 GBP2015-09-30

Related profiles found in government register
  • PORTFOLIO FOODS LIMITED
    Info
    FALLOWGRANGE LIMITED - 1990-12-21
    Registered number 02486658
    38 Barnard Road, Bowthorpe, Norwich NR5 9JP
    PRIVATE LIMITED COMPANY incorporated on 1990-03-29 and dissolved on 2022-06-21 (32 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • PORTFOLIO FOODS LIMITED
    S
    Registered number missing
    113, 113 Gloucester Avenue, London, United Kingdom, NW1 8LB
    Limited Company
    CIF 1
  • PORTFOLIO FOODS LIMITED
    S
    Registered number missing
    113, Gloucester Avenue, London, England, NW1 8LB
    Limited Comopany
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ROCHGROVE LIMITED
    02486749
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ROCHWOOD LIMITED
    02486789
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.