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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
    Simons, Mark Richard
    Company Director born in January 1961
    Individual (7 offsprings)
    Officer
    2005-03-04 ~ 2007-04-11
    OF - Director → CIF 0
    Simons, Mark Richard
    Individual (7 offsprings)
    Officer
    2005-03-04 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 2
    Ccs Directors Limited
    Born in November 1990
    Individual (344 offsprings)
    Officer
    1992-05-14 ~ 1992-05-20
    OF - Nominee Director → CIF 0
  • 3
    Chalk, Philip John
    Company Director born in May 1961
    Individual (10 offsprings)
    Officer
    1992-05-20 ~ 1994-04-05
    OF - Director → CIF 0
    Chalk, Philip John
    Individual (10 offsprings)
    Officer
    1992-05-20 ~ 1994-04-05
    OF - Secretary → CIF 0
  • 4
    Ccs Secretaries Limited
    Individual (1 offspring)
    Officer
    1992-05-14 ~ 1992-05-20
    OF - Nominee Secretary → CIF 0
  • 5
    Lamyman, Michael Henry
    Born in October 1968
    Individual (13 offsprings)
    Officer
    2013-08-05 ~ now
    OF - Director → CIF 0
  • 6
    Farrell, Clive Patrick
    Company Director born in May 1946
    Individual (28 offsprings)
    Officer
    1994-04-05 ~ 2005-02-04
    OF - Director → CIF 0
    2007-04-11 ~ 2013-08-05
    OF - Director → CIF 0
    Farrell, Clive Patrick
    Director
    Individual (28 offsprings)
    Officer
    1994-04-05 ~ 2005-03-04
    OF - Secretary → CIF 0
    Farrell, Clive Patrick
    Company Director
    Individual (28 offsprings)
    2007-04-11 ~ 2013-08-05
    OF - Secretary → CIF 0
  • 7
    Dalton, Alan Nigel
    Born in November 1951
    Individual (10 offsprings)
    Officer
    1992-05-20 ~ now
    OF - Director → CIF 0
    Dalton, Alan Nigel
    Individual (10 offsprings)
    Officer
    2013-08-05 ~ now
    OF - Secretary → CIF 0
  • 8
    THE PORTLAND HOUSE GROUP LIMITED
    - now 06041418
    OPTICACRE LIMITED - 2007-04-11
    68, Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 9
    WILSFORD ESTATES LIMITED
    07701028
    Wilsford Heath Farm, Ancaster, Grantham, Lincolnshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

PORTLAND HOUSE CONSTRUCTION LIMITED

Period: 1992-06-15 ~ now
Company number: 02714759
Registered names
PORTLAND HOUSE CONSTRUCTION LIMITED - now
TINTOP LIMITED - 1992-06-15
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Inventory/Stocks
1,571,664 GBP2016-04-30
2,338,050 GBP2015-04-30
Debtors
148,625 GBP2016-04-30
Cash at bank and in hand
312,235 GBP2016-04-30
19,390 GBP2015-04-30
Current Assets
2,032,524 GBP2016-04-30
2,357,440 GBP2015-04-30
Current liabilities
-2,063,436 GBP2016-04-30
-2,385,654 GBP2015-04-30
Net Current Assets/Liabilities
-30,912 GBP2016-04-30
-28,214 GBP2015-04-30
Total Assets Less Current Liabilities
-30,912 GBP2016-04-30
-28,214 GBP2015-04-30
Net assets/liabilities including pension asset/liability
-30,912 GBP2016-04-30
-28,214 GBP2015-04-30
Called-up share capital
2 GBP2016-04-30
2 GBP2015-04-30
Retained earnings
-30,914 GBP2016-04-30
-28,216 GBP2015-04-30
Shareholder's fund
-30,912 GBP2016-04-30
-28,214 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Paid-up share capital
Class 1 ordinary share
2 GBP2016-04-30
2 GBP2015-04-30

  • PORTLAND HOUSE CONSTRUCTION LIMITED
    Info
    TINTOP LIMITED - 1992-06-15
    Registered number 02714759
    68 Grafton Way, London W1T 5DS
    PRIVATE LIMITED COMPANY incorporated on 1992-05-14 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.