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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 9
  • 1
    Slaughter, John Huxley
    Individual (2 offsprings)
    Officer
    1991-01-18 ~ 1992-08-03
    OF - Secretary → CIF 0
  • 2
    Bucknall, Jack Henry
    Born in July 1993
    Individual (3 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
    Mr Jack Henry Bucknall
    Born in July 1993
    Individual (3 offsprings)
    Person with significant control
    2026-02-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Sheahan, Gillian Elizabeth
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2023-05-05
    OF - Director → CIF 0
  • 4
    Selley, Raymond Colin
    Co Director/Financial Consultant born in June 1946
    Individual (2 offsprings)
    Officer
    1991-01-18 ~ 1991-10-31
    OF - Director → CIF 0
  • 5
    Bucknall, Tina Susie
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
    Mrs Tina Susie Bucknall
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    2023-05-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Mbc Nominees Limited
    Individual (402 offsprings)
    Officer
    1991-01-18 ~ 1991-01-18
    OF - Nominee Director → CIF 0
  • 7
    Mbc Secretaries Limited
    Individual (402 offsprings)
    Officer
    1991-01-18 ~ 1991-01-18
    OF - Nominee Secretary → CIF 0
  • 8
    Sheahan, David Anthony
    Co Director/Financial Consulta born in December 1952
    Individual (2 offsprings)
    Officer
    1991-01-18 ~ 2023-05-05
    OF - Director → CIF 0
    Sheahan, David Anthony
    Co Director/Financial Consulta
    Individual (2 offsprings)
    Officer
    1992-08-03 ~ 2023-05-05
    OF - Secretary → CIF 0
  • 9
    Bucknall, John Nicholas
    Born in December 1951
    Individual (6 offsprings)
    Officer
    1991-01-18 ~ now
    OF - Director → CIF 0
    Mr John Nicholas Bucknall
    Born in December 1951
    Individual (6 offsprings)
    Person with significant control
    2023-05-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PORTLAND MORTGAGES LIMITED

Period: 1991-01-18 ~ now
Company number: 02574950
Registered name
PORTLAND MORTGAGES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
630,945 GBP2025-03-31
631,261 GBP2024-03-31
Current Assets
2,227,513 GBP2025-03-31
2,732,109 GBP2024-03-31
Creditors
Amounts falling due within one year
-460,185 GBP2025-03-31
-408,743 GBP2024-03-31
Net Current Assets/Liabilities
1,768,138 GBP2025-03-31
2,324,176 GBP2024-03-31
Total Assets Less Current Liabilities
2,399,083 GBP2025-03-31
2,955,437 GBP2024-03-31
Creditors
Amounts falling due after one year
-2,421,692 GBP2025-03-31
-2,611,078 GBP2024-03-31
Accrued Liabilities/Deferred Income
-128,733 GBP2025-03-31
-436,935 GBP2024-03-31
Net Assets/Liabilities
-151,342 GBP2025-03-31
-92,576 GBP2024-03-31
Equity
-151,342 GBP2025-03-31
-92,576 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

Related profiles found in government register
  • PORTLAND MORTGAGES LIMITED
    Info
    Registered number 02574950
    148 Portland Road, Hove, East Sussex BN3 5QL
    PRIVATE LIMITED COMPANY incorporated on 1991-01-18 (35 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • PORTLAND MORTGAGES LIMITED
    S
    Registered number 2574950
    148, Portland Road, Hove, United Kingdom, BN3 5QL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PORTLAND PROPERTIES (SE) LLP
    OC334767
    148 Portland Road, Hove, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2008-02-13 ~ 2024-10-17
    CIF 1 - LLP Member → ME

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